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Author Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁  (Read 361520 times)
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pawel7777
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December 08, 2014, 08:24:43 PM
 #41

What do you know about them? Glancing over their website, I can find some credentials that appear to check out, but only concern their trading business. I find pretty much nothing about their mining operation beyond a bitfury logo. Is there more?

I don't know much about them. Thought you may know some more. I asked them in their announcement post to provide some more info:

https://bitcointalk.org/index.php?topic=874312.msg9779503#msg9779503

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 Duelbits 
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TRY OUR UNIQUE GAMES!
    ◥ DICE  ◥ MINES  ◥ PLINKO  ◥ DUEL POKER  ◥ DICE DUELS   
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[/tabl
Puppet (OP)
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December 09, 2014, 08:01:01 AM
Last edit: December 09, 2014, 10:01:00 AM by Puppet
 #42


thx, added. I was inclined to give them half a point for referrals (at 1% thats not a huge red flag), but when I see "Days Online: 3 | Last update: Dec 9, 2014 | Started: Dec 6, 2014" its almost as if they dont mind you know its a ponzi, by touting you can still get in early.

Let me know if something changes.
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December 09, 2014, 10:37:41 AM
 #43

It is like this for about three weeks now (not to talk about X11 which is "available soon" since about three months)

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December 09, 2014, 11:04:37 AM
 #44

Can you add Pyramining

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December 09, 2014, 11:10:22 AM
 #45

It is like this for about three weeks now (not to talk about X11 which is "available soon" since about three months)

Not sure what you are trying to say.
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December 09, 2014, 11:28:21 AM
 #46

Can you add Pyramining

Anything I should know? The website is particularly light on details, the thread incredibly long...
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December 09, 2014, 11:42:29 AM
 #47

Can you add Pyramining

Anything I should know? The website is particularly light on details, the thread incredibly long...

Not really, it an oldie, it has pyramid right in its name, people still invested including myself back in like 2011. It was more honest because it actually told you it was a pyramid scheme and surprisingly actually did a little mining. I got 10% back. As much of a pyramid scam it was, it was honest in a way.

bitcoinmind
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December 09, 2014, 05:32:33 PM
 #48

In the list i see five services that are "legit". Are you sure? What if in a few days or weeks, one run with money?
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December 09, 2014, 06:32:03 PM
 #49

In the list i see five services that are "legit". Are you sure? What if in a few days or weeks, one run with money?

Then I point to the disclaimer which I put up there for a reason.

That said, Im willing to take bets the ones I labeled 'legit" will not vanish in the next days or weeks or 6 months. Im equally willing to make escrowed bets that the 7/7 ponzi's will run with the money within the next ~6-9 months. So yeah, Ill put my money where my mouth is.
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December 09, 2014, 10:10:34 PM
 #50

And pbmining imploded:
https://bitcointalk.org/index.php?topic=887871

3 down, at least 10 to go. Who's next?
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December 09, 2014, 10:30:55 PM
Last edit: December 10, 2014, 03:25:54 PM by tmfp
 #51

And pbmining imploded:
https://bitcointalk.org/index.php?topic=887871

3 down, at least 10 to go. Who's next?

LOL, not quite flat lining yet but definitely not looking too healthy.

Anyway, as 'Eric Rosby' said, the Superheroes are on the case.
 Cheesy
Quake in your boots, ponzi scum...

Ladies and gentlemen, I give you
SUPERPUPPET





 

Extraordinary Claims require Extraordinary Evidence
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December 10, 2014, 07:57:21 AM
 #52

Quick correction here, because it's irrationally bugging me: Your entry for GAWMiner should be GAWMiners, plural. That's what they call themselves, anyway.  Wink

Always use escrow. OgNasty is pretty sweet.

Help me out with compiling a list of mining datacenters!
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December 10, 2014, 08:44:08 AM
 #53

fixed Smiley
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December 10, 2014, 02:23:39 PM
 #54

you seen this one Puppet?

https://www.nexusmining.com

thread:

https://bitcointalk.org/index.php?topic=888378.msg9795500#msg9795500

historically:

https://bitcointalk.org/index.php?topic=320965.msg3436265#msg3436265

linked to:

http://nexusminer.com
purporting to be able to offer 500TH/s machines

 Roll Eyes


tips    1APp826DqjJBdsAeqpEstx6Q8hD4urac8a
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December 10, 2014, 02:34:09 PM
 #55

you seen this one Puppet?

https://www.nexusmining.com


I had not. *sigh* these scams really are a dime a dozen. One down and three new ones pop up. Do you know if anyone verified the listed address?
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December 10, 2014, 02:35:40 PM
 #56

you seen this one Puppet?

https://www.nexusmining.com


I had not. *sigh* these scams really are a dime a dozen. One down and three new ones pop up. Do you know if anyone verified the listed address?

nope, i was going to look into it but it's my 40th birthday and i keep getting annoying visitors.

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December 10, 2014, 02:37:32 PM
 #57

nope, i was going to look into it but it's my 40th birthday and i keep getting annoying visitors.

Ha! Happy birthday young man Smiley
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December 10, 2014, 02:59:43 PM
 #58

it seems that your thread can be worthless .. It looks like soon all services will become scams..
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December 10, 2014, 03:40:12 PM
 #59

it seems that your thread can be worthless .. It looks like soon all services will become scams..

Nonsense! Some are legitimate businesses and that includes AM Hash, but even Zeus and Genesis among some others.
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December 10, 2014, 03:58:01 PM
 #60

it seems that your thread can be worthless .. It looks like soon all services will become scams..

Nonsense! Some are legitimate businesses and that includes AM Hash, but even Zeus and Genesis among some others.


It takes one click to oversell and instant ponzi

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