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Author Topic: Lets STOP the Cloud Mining scammers HERE  (Read 2762 times)
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cyberpinoy (OP)
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December 17, 2014, 09:17:11 AM
Last edit: December 18, 2014, 01:55:51 AM by cyberpinoy
 #1

This thread is for one thing only To call scammers out. With all the cloud mining bullshit new people and vets need a tool like this.

We DO NOT want your opinion.
We do not care what you THINK.
We do not want trolls or fake supporters.

Please if anyone has bad experiences with an of the folowing either post it here or if you dont have undeniable proof to meet the thread qualifications please PM me
cloudminr.io
zeushash.com
hashprofit.com
GAWminers.com
cointellect.com

or any others you have info about PLEASE


This thread is to call them out, not boost them up!!!

POST ONLY PROOF of scams. Proof of good activity is not wanted or required, this is to call them out on their scam business. Because some of us just want NO Problems, ONE problem is enough for me not to join a group, because 20 Good acts worth 0.00002000 BTC can not replace one bad act worth 20 Bitcoins Smiley So keep your good trolling acts to yourself please Smiley

Proof has to include a minimum of 1

Screenshots, copy of account interactions, email conversations, bitcoin transactions, some kind of undeniable proof.

You words mean nothing, if you cant back it up with proof of some kind.

List postings like this

Name of scammer site
reason for scam accusations
proof

I will start

-----------------------------------------------------------------------

Coins-miners.com SCAM

I put in a withdraw of 6mBTC ( 0.00600000 BTC) and after 33 hours they have not made the payment, the transaction they provided me is not found because it does not exist. Their customer support is NEVEZR online, and I tried contacting the admin directly on https://www.facebook.com/profile.php?id=100004920046839 and he has ignored me completely. When I posted questions on thier https://www.facebook.com/profile.php?id=799577463437664 group they blocked me instantly.

screenshot of the pending withdraw i put in at 7:48 AM December 15, it is now in this picture December 17 5:03 PM




When he did finally make a payment he sent it to a self generated wallet address by him.



He has a place on his site that has recent payments his site has made, He uses our usernames and payment requests we have made and sends the cons to his own generated wallet addresses instead of ours. This gives people the impression he is making payments to his members or as his site states "Partners" but what he is doing is sending our payment amounts to his own wallet by generating a new address. As you can see I clearly had the paymnent being sent to my address and then when the payment got approved it was sent to a different address than I had in pending. WOW what a full blown scam.

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December 17, 2014, 09:38:53 AM
 #2

just take a look a this thread and you have the first one:

Stay away from GAWminers.com

https://bitcointalk.org/index.php?topic=875487.0

https://bitcointalk.org/index.php?topic=857670.0

cyberpinoy (OP)
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December 17, 2014, 01:42:46 PM
Last edit: December 17, 2014, 04:30:23 PM by cyberpinoy
 #3

I removed a couple posts because they did not meet the threads requirements.

mindrust I sent you a PM regarding your questions you asked tho Smiley your welcome Smiley


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