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Author Topic: terabox - no payout - cloudmining scam / ponzi  (Read 7759 times)
dmasys
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March 18, 2015, 06:45:09 PM
 #1


hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!



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amiryaqot
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March 18, 2015, 06:49:57 PM
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thanks for sharing the details with us terabox is scamming many people there, i am still waiting to get from there,
now over more than 3 day no payment processed still on pending there.
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March 18, 2015, 06:55:34 PM
 #3

They turned out to be scammers in the end.... Thanks for telling us.

However, OP, please move this thread to the "scam accusations" subforum. Thanks!
dmasys
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March 18, 2015, 07:06:59 PM
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However, OP, please move this thread to the "scam accusations" subforum. Thanks!

maybe its helpfull to leave it in this section cause not everyone search for scam profiles before ?! Wink
dmasys
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March 20, 2015, 11:37:19 PM
 #5

thanks for sharing the details with us terabox is scamming many people there, i am still waiting to get from there,
now over more than 3 day no payment processed still on pending there.

that realy s***s ...
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103 days, 21 hours and 10 minutes.


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March 21, 2015, 06:03:50 PM
 #6

Why did you guys invest in this anyways?  It had red flags all over the place.
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March 21, 2015, 08:50:43 PM
 #7

Maybe next time, before investing in cloud mining, read this:

https://bitcointalk.org/index.php?topic=878387

It's a ponzi risk assessment of cloud mining companies. It's pretty useful!
Ambros
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March 23, 2015, 07:55:38 AM
 #8

Thank you for that advice Wink
msabalic6
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April 01, 2015, 02:05:25 PM
 #9

Yep, they F*ck me up too...about two weeks ago, i send them emails with "I wish you good health, nottt" & "I want you to live 100years...on medical life perservation machines" subjects and, ofcourse no respond...Funny, today a received promo email from terrabox with 30% discount!!!  I mean, getta f*ck out of my life terrabox admin. grrrr
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April 01, 2015, 04:59:10 PM
 #10

Its great you built awareness of the whole cloudmining situation with terabox, but most people need to see it in the scam accusation thread as well.

I think that`ll help as well what you did here too. But, I would just add a little bit more detail on what happened, on the day you spent and what you got out etc. Most of those cloudmining sites are always some sort of ponzis to start with.

Unless you have a physical hardware in hand, its hard to tell which one will go down 1st, even the legit ones. You can see a bunch of people like KNC, burning their customers for not opting to their cloud mining service so its a tough place to be in for mining in general.


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April 01, 2015, 05:10:12 PM
 #11

don't invest in unknown cloud service, better to put your money into more safe cloud service, like hashnest and bit-x
godidi
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April 01, 2015, 06:00:10 PM
 #12


hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!






Thank you for your thread. Great information !
msabalic6
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April 01, 2015, 06:18:55 PM
 #13

Its great you built awareness of the whole cloudmining situation with terabox, but most people need to see it in the scam accusation thread as well.

I think that`ll help as well what you did here too. But, I would just add a little bit more detail on what happened, on the day you spent and what you got out etc. Most of those cloudmining sites are always some sort of ponzis to start with.

Unless you have a physical hardware in hand, its hard to tell which one will go down 1st, even the legit ones. You can see a bunch of people like KNC, burning their customers for not opting to their cloud mining service so its a tough place to be in for mining in general.



More details right now Wink
Just to be clear, i have my own asic miners (1thash) and some ghs at zeushash. However, i was looking for some more cloud hashing and i found terabox. (i was attracted with 250GHS free for a week). A week later, i decided to buy 10ghs, with 0.011BTC. I was unable to buy contract so (me stupid) i deposited 0.001BTC.
Buying contract was still not functional and i was try to withdraw founds. You guess, not working... I wait 24 hours to try again, still the same error. HOWEVER, on my
deposit address 1CGvJMkwAgEiniVv2AEiSM8FpeUnb1EArK still was my 0.012BTC (wait for it, they are still there). Then i send message to admin, to report website error. Interseting,  after 30min my founds HAVE GONE to some unknown address. Motherf*cker!!! Here is blockchain transaction;
https://blockchain.info/address/1CGvJMkwAgEiniVv2AEiSM8FpeUnb1EArK
At least, i didnt invest some bigger money...  Grin
Minerjoe
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April 02, 2015, 12:34:24 PM
 #14

It was obvious this one was a scam. No photos, no address, no transparency and unrealistic payouts. Very obvious. Sorry for people who lost money there.

benzenen
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April 02, 2015, 04:04:54 PM
 #15


hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !
Minerjoe
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April 02, 2015, 04:29:25 PM
 #16


hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !


There are bunch of similar websites. At least 10 come to my mind.

boopy265420
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April 04, 2015, 09:31:57 PM
 #17


hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !


There are bunch of similar websites. At least 10 come to my mind.
I am lucky that I escaped to be scammed by cloud mining. Someone recommended me this site to invest there but luckily I didn't succeed to manage btc that time and later just forgot about that. You should share information about those 10 site here with us may be some one like us succeed to save his money.

dmasys
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April 04, 2015, 09:46:24 PM
 #18

i was lucky that i was one of the first so i nearly get back my invest ...
actualy i got 4.6 btc in there to pay out but still the same message - contact support ...

i hope noone invest money on this fu**ing site anymore - bastards !
msabalic6
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April 05, 2015, 12:44:55 PM
 #19

4.6BTC ? Wow, that is a tragedy  Undecided
dmasys
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April 05, 2015, 03:35:46 PM
 #20

4.6BTC ? Wow, that is a tragedy  Undecided

Yep Sad  Embarrassed
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