Topic: [ANN] CLOUDMINR - page 126. (Read 223737 times)
Hello. I was wondering if 10gh/s codes are still available, as welll as VIP codes?
So, 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is a customers address that got a refund on 2015-01-18 18:58:29 yet still got a payout on 2015-01-18 20:16:05 - over an hour later.
I am no authority on this, whatsoever, but i see a simple answer for this, the 18th was a sunday.. payment day. Please dont take this as a dig at you or anything, i am just trying to see where this all leads, if cloudminir.io is legit or not before i invest. Please keep up the investigation.
MEPH
Thanks for the help.
After making some calculations with greencoincash and cloudminr.io.
In greencoincash I can double the 0.07btc needed for cloudminr.io in 3 months, while on cloudminr.io it takes a lot more time to even make the 0.07btc I spent to purchase the 50Gh/s.
So I gave up on cloudminr.io gonna iinvest on greencoincash while it lasts.
Splitting between both shemes could be better, because Greencoincash is a HYIP, so please be carefull and don't invest all in one. I wish you good luck ... and don't forget to set the compound to 100%.
You will need 5-7 days of automatic reinvestment to compensate the 5% payout fee.On Cloudminr.io you can reinvest, too: With 50GHS you can buy 1GHS internal every 2 days. So it's also a nice compound.
Yeh Ii'll probably do that.
Its 9 days. After 9 days you can withdraw without losing anything.
Thank you again!
cloudminr.io is a hyip as well ... duh.. doesn't make it any different from Greencoincash
I know your limitations. I am NOT asking you to prove that "God does not exist". I am offering you the proof that "God do exist". Why are you still spooked to put your money on your word ? This is your chance to prove that www.cloudmining.website is a scam, win money in the bet and buy more AM hash share...
First of all, I don't own any AMHash or *any* cloud mining contracts, get your facts right. Secondly, I'll offer you a far better bet than you offered me.
If you guess how much money I have in my pocket, you win the bet. I'll give you 100x more than you bet me.
You are at your best to prove yourself a joker in front of the community. There is no evidence of your pocket on the blockchain. But, there is evidence that none of the coins have been sent from www.cloudmining.website to Eobot. That is why I am not betting on the former, but on the later.
Thanks for the help.
After making some calculations with greencoincash and cloudminr.io.
In greencoincash I can double the 0.07btc needed for cloudminr.io in 3 months, while on cloudminr.io it takes a lot more time to even make the 0.07btc I spent to purchase the 50Gh/s.
So I gave up on cloudminr.io gonna iinvest on greencoincash while it lasts.
Splitting between both shemes could be better, because Greencoincash is a HYIP, so please be carefull and don't invest all in one. I wish you good luck ... and don't forget to set the compound to 100%.
You will need 5-7 days of automatic reinvestment to compensate the 5% payout fee.On Cloudminr.io you can reinvest, too: With 50GHS you can buy 1GHS internal every 2 days. So it's also a nice compound.
Yeh Ii'll probably do that.
Its 9 days. After 9 days you can withdraw without losing anything.
Thank you again!
@Cloudminr: Please give us an answer - >
It's still an open question. Pleasy explain it in simple words, Cloudminr: What's the advantage for an investor to merge his contracts [with "Beta"-merging]? And why A-(utomatic) contracts can not be merged?
best regards,
ritch
It's still an open question. Pleasy explain it in simple words, Cloudminr: What's the advantage for an investor to merge his contracts [with "Beta"-merging]? And why A-(utomatic) contracts can not be merged?
best regards,
ritch
Also, why is 1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a receiving payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 multiple times a day?
If your payouts are weekly, why would one of your customers be getting multiple daily payments?
If your payouts are weekly, why would one of your customers be getting multiple daily payments?
Our payouts are not weekly for everyone. Nobody gets multiple payouts a day though.
Hey I would like to say that I am the one receiving payments daily from cloudminr.io. That is my address if you are curious as to what I am doing you can skype me Kingbruce4 and I will explain it to you all. Here is a screen shoot of my coinbase account also.
1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a provides the initial funding to 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 on 2014-12-05 08:18:57.
1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 has received payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP on the following occasions:
2015-01-04 22:04:03 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.19327382 BTC
2015-01-03 20:00:32 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18126296 BTC
2015-01-02 20:09:29 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.18389129 BTC
2015-01-01 20:02:45 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.69087128 BTC
2014-12-28 20:46:41 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.05441038 BTC
2014-12-21 23:03:52 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Spent) 0.3782374 BTC
2014-12-14 20:20:06 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.09201893 BTC
2014-12-07 22:10:14 1L3Mndd8F9mQMLUFzWX8sPnVaJx3WkYfa4 - (Unspent) 0.08978733 BTC
Those payouts make no sense which brings to question the post by "kingbruce".
Thanks for the help.
After making some calculations with greencoincash and cloudminr.io.
In greencoincash I can double the 0.07btc needed for cloudminr.io in 3 months, while on cloudminr.io it takes a lot more time to even make the 0.07btc I spent to purchase the 50Gh/s.
So I gave up on cloudminr.io gonna iinvest on greencoincash while it lasts.
Splitting between both shemes could be better, because Greencoincash is a HYIP, so please be carefull and don't invest all in one. I wish you good luck ... and don't forget to set the compound to 100%.
You will need 5-7 days of automatic reinvestment to compensate the 5% payout fee.On Cloudminr.io you can reinvest, too: With 50GHS you can buy 1GHS internal every 2 days. So it's also a nice compound.
CEX could need some out of the box business tips from Cloudminr plus newer hardware.
Remember: CEX is the only real company in this game, but their "trust-level" goes down while my "trust-level" for the other investments goes up.
CEX.io/Ghash.io is number 62 on the bitcoins richest list.
they dont need advice they need to stop scamming people out of their bitcoins. they have had over 540,000 BTC since this addresses lifespan 1CjPR7Z5ZSyWk6WtXvSFgkptmpoi4UM9BC.
I think the over 11,000 BTC they are holding is more than enough reserve to do what cloudminr.io is doing, they just dont want to reward their miners and cloud owners for all the profits they have given CEX and Ghash.
CEX -> real company -> real scam atm. You can't trust anyone, you can only hope to reach the ROI. While investing in HYIPs I know the risks before, but CEX seems to be another sheme, I never saw before.
So, your answer to all those questions is that they were all customer refunds? Can anyone confirm that? Given that these are customer refunds, could you provide the transactions showing the initial payments? While you're at it, are there any other refunds you'd like to mention?
A refund.
So, 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is a customers address that got a refund on 2015-01-18 18:58:29 yet still got a payout on 2015-01-18 20:16:05 - over an hour later.
12zfi did not top up 1CMR1. We issued a refund and apparently the refund was sent back to us to an address we would later use to top up the payout address. Nothing special.
It funded 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 which funded 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu which funded 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9. Also, how would the user know this "wrong address" to send the coins to that you would later use to fund your payout address. That doesn't make any sense to me. Could you explain that better.
Again, a refund of 0.675 BTC...
Again, the supposed refund occurred on 2015-01-05 18:03:45 yet 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL still received payouts on 2015-01-11 22:53:05 and 2015-01-18 20:16:05.
1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes is an address used to top up your 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 payout address on recent occasions. It is therefore obviously an address of yours also. 1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes sent a payment to 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd. 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd also receives payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.
Could you explain why 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is receiving payments from your payout address and the address that tops up your payout address?
Could you explain why 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is receiving payments from your payout address and the address that tops up your payout address?
A refund.
So, 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is a customers address that got a refund on 2015-01-18 18:58:29 yet still got a payout on 2015-01-18 20:16:05 - over an hour later.
Another address 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 receives top ups from is 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu which is initially funded by 1BpcStx81Srk23A2C2wWqb13Hp27CweSkd. The last payment received by 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu was from 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 (which was also its last transaction). 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 was initially funded by 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3. 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 was initially funded from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP, which is an alternate payments address that was used for payments on 2014/11/16.
Why did 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 receive payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP and then go on to top up 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9?
Why did 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 receive payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP and then go on to top up 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9?
12zfi did not top up 1CMR1. We issued a refund and apparently the refund was sent back to us to an address we would later use to top up the payout address. Nothing special.
It funded 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 which funded 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu which funded 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9. Also, how would the user know this "wrong address" to send the coins to that you would later use to fund your payout address. That doesn't make any sense to me. Could you explain that better.
15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx is also an address that belongs to you as it tops up both payment addresses. 15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx sends a payment to 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL which also receives payouts from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.
Why is 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL receiving payments from your payout address and the address that tops up your payout address?
Why is 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL receiving payments from your payout address and the address that tops up your payout address?
Again, a refund of 0.675 BTC...
Again, the supposed refund occurred on 2015-01-05 18:03:45 yet 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL still received payouts on 2015-01-11 22:53:05 and 2015-01-18 20:16:05.
And the point you are trying to make is?
None. I'm just starting my investigations from the other end of the operation - the addresses you use to receive payments from customers.
Now, if you'd care to answer the 4 questions in my previous post...
1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes is an address used to top up your 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 payout address on recent occasions. It is therefore obviously an address of yours also. 1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes sent a payment to 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd. 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd also receives payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.
Could you explain why 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is receiving payments from your payout address and the address that tops up your payout address?
Another address 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 receives top ups from is 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu which is initially funded by 1BpcStx81Srk23A2C2wWqb13Hp27CweSkd. The last payment received by 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu was from 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 (which was also its last transaction). 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 was initially funded by 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3. 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 was initially funded from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP, which is an alternate payments address that was used for payments on 2014/11/16.
Why did 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 receive payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP and then go on to top up 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9?
15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx is also an address that belongs to you as it tops up both payment addresses. 15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx sends a payment to 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL which also receives payouts from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.
Why is 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL receiving payments from your payout address and the address that tops up your payout address?
15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx also sends a payment to 186HiBZujj86Gg25SayqzUWyTXvpkrCPqj, which sends a payment to 1AzwVNE3MTnvTjyDCe5Nng5tHHfN3NcNd7 which sends a payment to 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining).
Why are you sending money to Eobot - a "rival" "cloud mining service"?
Could you explain why 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is receiving payments from your payout address and the address that tops up your payout address?
Another address 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 receives top ups from is 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu which is initially funded by 1BpcStx81Srk23A2C2wWqb13Hp27CweSkd. The last payment received by 165uomxvU6tJxprQ3ThmaHUBSGarqqtUxu was from 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 (which was also its last transaction). 18Mk74Hd9eBFuMSLeLLRRMGC6SrZUxPxG6 was initially funded by 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3. 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 was initially funded from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP, which is an alternate payments address that was used for payments on 2014/11/16.
Why did 12zfiZ2P7nKqRQTAZRq2UkkA9THzhTWFJ3 receive payment from 1CMR1qXfBSAuBzd6vFKSrhpfpWWiptHjCP and then go on to top up 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9?
15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx is also an address that belongs to you as it tops up both payment addresses. 15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx sends a payment to 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL which also receives payouts from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.
Why is 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL receiving payments from your payout address and the address that tops up your payout address?
15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx also sends a payment to 186HiBZujj86Gg25SayqzUWyTXvpkrCPqj, which sends a payment to 1AzwVNE3MTnvTjyDCe5Nng5tHHfN3NcNd7 which sends a payment to 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining).
Why are you sending money to Eobot - a "rival" "cloud mining service"?
Answer those 4 questions
This transaction contains at least 1 address provided to a customer by Cloudminr to pay for contracts. I will leave that user's address undisclosed. If they wish, they can confirm that it's theirs. It probably contains other customer addresses too.
The transaction sends coins to the following addresses:
149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 - (Spent) 5.305 BTC,
1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx - (Spent) 0.00318708 BTC.
1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx is also the last input in the above transaction so we can confirm that it is also a Cloudminr controlled address along with all the other inputs.
After sending coins to 149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 and receiving some change, 1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx goes on to send coins to 1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt which contains 15.10212214 BTC and has received 8 other payments but never made any.
1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt also receives payment from 1McVqjwg4xazUzLrjau2LZC72GE9D3kGSe which was initially funded by 1EHWft87GiLjwLDHVhN8NbMkCYUQKXamGW. Apart from receiving the initial payment, there have only been two other transactions from this address, both to 1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt. The interesting thing here is that 1EHWft87GiLjwLDHVhN8NbMkCYUQKXamGW receives payments from Cloudminr's payout address and Cloud Mining Website's payout address. I'll be looking into this more later.
149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 sends coins to 1DehpsSXy4JxJExWBSwJ5fW6QKeTAUHyaP which sends them on to 1PN89jpUpL2XH4zkyc4sUqTcsbLHKTveff along with numerous other inputs.
Along with a few other addresses, 1PN89jpUpL2XH4zkyc4sUqTcsbLHKTveff sends coins to the following addresses:
17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux - (Spent) 110.521 BTC
1P9AjhwGhP15ddqUuSxpkXPMTsdBJnkwrt - (Unspent) 7.74285349 BTC
1P9AjhwGhP15ddqUuSxpkXPMTsdBJnkwrt is also used as an input adddress twice and that's actually its last transaction.
17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux sends to 1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo and 151wVwtxC8pUQZ26Ad5JCaeS6iLNz9FFrG.
1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo is a BTC-e user address. The evidence for that is that it sends payments to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL.
151wVwtxC8pUQZ26Ad5JCaeS6iLNz9FFrG sends to:.
1NXNJjtqTK3sFmEWrDbXv7qzis6QAVeNJ8 - (Spent) 0.074125 BTC
1Pep2aR1Y96i4ekhDz6PKuGhExr1ZZf2tq - (Spent) 102.71012248 BTC
1NXNJjtqTK3sFmEWrDbXv7qzis6QAVeNJ8 sends to 19Nun3i1EZjfNtcZvFoyjYTeYQr6uPJhcm which sends to two addresses where the money remains:
17yK7ehGj7MhWgFV9JbhExfFMT8jWm2vEv - (Unspent) 100 BTC
1QFLooFaJzMFvn38k9x1exr5cerTC9PHtQ - (Unspent) 0.01 BTC
1Pep2aR1Y96i4ekhDz6PKuGhExr1ZZf2tq sends to:
1M1Wm9gD241ERz94CMUAiVcAdeycSv2SK6 - (Spent) 2.91778005 BTC
15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts - (Spent) 99.79224243 BTC
1M1Wm9gD241ERz94CMUAiVcAdeycSv2SK6 is another BTC-e user address.
If you follow the money down the 15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts path you get the following chain:
15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts sends to:
16Xp6XJYVbHjMfNUnwwAdGTRxBewumSc5z - (Spent) 2.11415643 BTC
1DkEA4HX677At99mR1p4L35h9itNQKRSdT - (Spent) 97.677986 BTC
1DkEA4HX677At99mR1p4L35h9itNQKRSdT sends to:
1Jw86SoMCaiMFtUyKfoFT18odrhBRXpnmB - (Spent) 0.76539883 BTC
13ppadCU4oC53T85RDNsPWHn1LeNh4cUJ8 - (Spent) 96.91248717 BTC
13ppadCU4oC53T85RDNsPWHn1LeNh4cUJ8 sends to:
1Cs6qFGkN1xHog2EXvAYR5YVQtVv6QZ87g - (Unspent) 3.54711253 BTC
1PZ2XGxn7CVovDCquegomBhmN59eXe9b1R - (Spent) 93.36527464 BTC
1PZ2XGxn7CVovDCquegomBhmN59eXe9b1R sends to:
1NN3tmD1SxqtyHuYPpFCJkeFx782K7ewHf - (Spent) 1.53255366 BTC
1FwefhM1FfkDj3GgJ82NzfrE2EFTT2isBf - (Spent) 91.83262098 BTC
1FwefhM1FfkDj3GgJ82NzfrE2EFTT2isBf sends to:
1EYtPdeXJgBmqHoMFHTCg4XrAmusQJZHZb - (Spent) 1.05993538 BTC
1LuqsBtSHmCoo57Vzn4QJckz8R8NCxb7c6 - (Spent) 90.7725856 BTC
1LuqsBtSHmCoo57Vzn4QJckz8R8NCxb7c6 sends to:
1F6swr2KRpSqMTivBwxhjBSKXYreXdn8HA - (Spent) 0.03922562 BTC
1LaeY1qQ2TvMEhNLQ1R7rgGfquPkpTSuw8 - (Spent) 90.73325998 BTC
1LaeY1qQ2TvMEhNLQ1R7rgGfquPkpTSuw8 sends to:
1NHCAstUsKCNZwoXtMCCC3uU8BarJgnW8A - (Spent) 0.06012747 BTC
1P9n8i53Bx82hWh6CgqskrF37PDqzWZTxU - (Spent) 90.67303251 BTC
1P9n8i53Bx82hWh6CgqskrF37PDqzWZTxU sends to:
16H2CFaRzhj5yR62tKNGcryGdPwi5wcgfA - (Spent) 2.1859062 BTC
1KRuyG1ryEWHTVfE9Qpwm9DhSbHoVw37Ub - (Spent) 88.48702631 BTC
1KRuyG1ryEWHTVfE9Qpwm9DhSbHoVw37Ub sends to:
127XXppfoDqSiQrktiXW8vPboqtvUDEfM2 - (Spent) 1.90863413 BTC
164pZC8s7Me31TU6M8F7BDBoQnzhQBrpDE - (Spent) 86.57829218 BTC
164pZC8s7Me31TU6M8F7BDBoQnzhQBrpDE sends to:
1NK15NHGk5zAeFu36nu7R33WLeGZqEQFiG - (Spent) 0.03758367 BTC
1LLCjiQtPF1K1ENDKrz4D7tv2kJFNdiWL1 - (Spent) 86.54060851 BTC
1LLCjiQtPF1K1ENDKrz4D7tv2kJFNdiWL1 sends to:
1LVgjpNbLB73kMSKZFCGCPRDVc67aiFPAv - (Spent) 1.54549119 BTC
12vty8HWaEwdpw1GF9GEM3TYMgp14tkp5o - (Spent) 84.99501732 BTC
12vty8HWaEwdpw1GF9GEM3TYMgp14tkp5o sends to:
14PjPfg6Q9NLGCxyviqTLoAeWy1LhQaqpL - (Spent) 1.27225609 BTC
17nz5CaHwZjJWwHJnCRgvgpdUcPLxJbEma - (Spent) 83.72266123 BTC
17nz5CaHwZjJWwHJnCRgvgpdUcPLxJbEma sends to:
1EhfZeqDEB3LdebaRctwQ7QYePuWQe49NV - (Spent) 0.98974234 BTC
1CBhhhttt2ayoerSZ5ogkgK36oRBV2ZyLw - (Spent) 82.73281889 BTC
1CBhhhttt2ayoerSZ5ogkgK36oRBV2ZyLw sends to:
1JHYUEDtAcy2FzcPNMaECXh7eprscGeYUN - (Spent) 1.4313506 BTC
1NnfQD19ofBz2zg1ii8fjZgrBefUkVwRNH - (Spent) 81.30136829 BTC
1NnfQD19ofBz2zg1ii8fjZgrBefUkVwRNH (along with 18 other inputs) sends to:
1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo - (Spent) 179.78973816 BTC
That's the same BTC-e customer address that coins were sent to earlier. In other words, the owner of 17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux likely owns that whole chain of addresses.
The transaction sends coins to the following addresses:
149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 - (Spent) 5.305 BTC,
1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx - (Spent) 0.00318708 BTC.
1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx is also the last input in the above transaction so we can confirm that it is also a Cloudminr controlled address along with all the other inputs.
After sending coins to 149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 and receiving some change, 1FNB5F2Qq7AAtP5ZC8aK7v3x8xZBcpCLbx goes on to send coins to 1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt which contains 15.10212214 BTC and has received 8 other payments but never made any.
1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt also receives payment from 1McVqjwg4xazUzLrjau2LZC72GE9D3kGSe which was initially funded by 1EHWft87GiLjwLDHVhN8NbMkCYUQKXamGW. Apart from receiving the initial payment, there have only been two other transactions from this address, both to 1HfToye5iFS9RJou3qSRfek7ewcPhRmJjt. The interesting thing here is that 1EHWft87GiLjwLDHVhN8NbMkCYUQKXamGW receives payments from Cloudminr's payout address and Cloud Mining Website's payout address. I'll be looking into this more later.
149z8MJVBKoLReLm8C1yyUAUmvDGYqBHK8 sends coins to 1DehpsSXy4JxJExWBSwJ5fW6QKeTAUHyaP which sends them on to 1PN89jpUpL2XH4zkyc4sUqTcsbLHKTveff along with numerous other inputs.
Along with a few other addresses, 1PN89jpUpL2XH4zkyc4sUqTcsbLHKTveff sends coins to the following addresses:
17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux - (Spent) 110.521 BTC
1P9AjhwGhP15ddqUuSxpkXPMTsdBJnkwrt - (Unspent) 7.74285349 BTC
1P9AjhwGhP15ddqUuSxpkXPMTsdBJnkwrt is also used as an input adddress twice and that's actually its last transaction.
17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux sends to 1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo and 151wVwtxC8pUQZ26Ad5JCaeS6iLNz9FFrG.
1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo is a BTC-e user address. The evidence for that is that it sends payments to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL.
151wVwtxC8pUQZ26Ad5JCaeS6iLNz9FFrG sends to:.
1NXNJjtqTK3sFmEWrDbXv7qzis6QAVeNJ8 - (Spent) 0.074125 BTC
1Pep2aR1Y96i4ekhDz6PKuGhExr1ZZf2tq - (Spent) 102.71012248 BTC
1NXNJjtqTK3sFmEWrDbXv7qzis6QAVeNJ8 sends to 19Nun3i1EZjfNtcZvFoyjYTeYQr6uPJhcm which sends to two addresses where the money remains:
17yK7ehGj7MhWgFV9JbhExfFMT8jWm2vEv - (Unspent) 100 BTC
1QFLooFaJzMFvn38k9x1exr5cerTC9PHtQ - (Unspent) 0.01 BTC
1Pep2aR1Y96i4ekhDz6PKuGhExr1ZZf2tq sends to:
1M1Wm9gD241ERz94CMUAiVcAdeycSv2SK6 - (Spent) 2.91778005 BTC
15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts - (Spent) 99.79224243 BTC
1M1Wm9gD241ERz94CMUAiVcAdeycSv2SK6 is another BTC-e user address.
If you follow the money down the 15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts path you get the following chain:
15YuS54RCGzb7qDmEhSWPzRLMPHsQxxsts sends to:
16Xp6XJYVbHjMfNUnwwAdGTRxBewumSc5z - (Spent) 2.11415643 BTC
1DkEA4HX677At99mR1p4L35h9itNQKRSdT - (Spent) 97.677986 BTC
1DkEA4HX677At99mR1p4L35h9itNQKRSdT sends to:
1Jw86SoMCaiMFtUyKfoFT18odrhBRXpnmB - (Spent) 0.76539883 BTC
13ppadCU4oC53T85RDNsPWHn1LeNh4cUJ8 - (Spent) 96.91248717 BTC
13ppadCU4oC53T85RDNsPWHn1LeNh4cUJ8 sends to:
1Cs6qFGkN1xHog2EXvAYR5YVQtVv6QZ87g - (Unspent) 3.54711253 BTC
1PZ2XGxn7CVovDCquegomBhmN59eXe9b1R - (Spent) 93.36527464 BTC
1PZ2XGxn7CVovDCquegomBhmN59eXe9b1R sends to:
1NN3tmD1SxqtyHuYPpFCJkeFx782K7ewHf - (Spent) 1.53255366 BTC
1FwefhM1FfkDj3GgJ82NzfrE2EFTT2isBf - (Spent) 91.83262098 BTC
1FwefhM1FfkDj3GgJ82NzfrE2EFTT2isBf sends to:
1EYtPdeXJgBmqHoMFHTCg4XrAmusQJZHZb - (Spent) 1.05993538 BTC
1LuqsBtSHmCoo57Vzn4QJckz8R8NCxb7c6 - (Spent) 90.7725856 BTC
1LuqsBtSHmCoo57Vzn4QJckz8R8NCxb7c6 sends to:
1F6swr2KRpSqMTivBwxhjBSKXYreXdn8HA - (Spent) 0.03922562 BTC
1LaeY1qQ2TvMEhNLQ1R7rgGfquPkpTSuw8 - (Spent) 90.73325998 BTC
1LaeY1qQ2TvMEhNLQ1R7rgGfquPkpTSuw8 sends to:
1NHCAstUsKCNZwoXtMCCC3uU8BarJgnW8A - (Spent) 0.06012747 BTC
1P9n8i53Bx82hWh6CgqskrF37PDqzWZTxU - (Spent) 90.67303251 BTC
1P9n8i53Bx82hWh6CgqskrF37PDqzWZTxU sends to:
16H2CFaRzhj5yR62tKNGcryGdPwi5wcgfA - (Spent) 2.1859062 BTC
1KRuyG1ryEWHTVfE9Qpwm9DhSbHoVw37Ub - (Spent) 88.48702631 BTC
1KRuyG1ryEWHTVfE9Qpwm9DhSbHoVw37Ub sends to:
127XXppfoDqSiQrktiXW8vPboqtvUDEfM2 - (Spent) 1.90863413 BTC
164pZC8s7Me31TU6M8F7BDBoQnzhQBrpDE - (Spent) 86.57829218 BTC
164pZC8s7Me31TU6M8F7BDBoQnzhQBrpDE sends to:
1NK15NHGk5zAeFu36nu7R33WLeGZqEQFiG - (Spent) 0.03758367 BTC
1LLCjiQtPF1K1ENDKrz4D7tv2kJFNdiWL1 - (Spent) 86.54060851 BTC
1LLCjiQtPF1K1ENDKrz4D7tv2kJFNdiWL1 sends to:
1LVgjpNbLB73kMSKZFCGCPRDVc67aiFPAv - (Spent) 1.54549119 BTC
12vty8HWaEwdpw1GF9GEM3TYMgp14tkp5o - (Spent) 84.99501732 BTC
12vty8HWaEwdpw1GF9GEM3TYMgp14tkp5o sends to:
14PjPfg6Q9NLGCxyviqTLoAeWy1LhQaqpL - (Spent) 1.27225609 BTC
17nz5CaHwZjJWwHJnCRgvgpdUcPLxJbEma - (Spent) 83.72266123 BTC
17nz5CaHwZjJWwHJnCRgvgpdUcPLxJbEma sends to:
1EhfZeqDEB3LdebaRctwQ7QYePuWQe49NV - (Spent) 0.98974234 BTC
1CBhhhttt2ayoerSZ5ogkgK36oRBV2ZyLw - (Spent) 82.73281889 BTC
1CBhhhttt2ayoerSZ5ogkgK36oRBV2ZyLw sends to:
1JHYUEDtAcy2FzcPNMaECXh7eprscGeYUN - (Spent) 1.4313506 BTC
1NnfQD19ofBz2zg1ii8fjZgrBefUkVwRNH - (Spent) 81.30136829 BTC
1NnfQD19ofBz2zg1ii8fjZgrBefUkVwRNH (along with 18 other inputs) sends to:
1AGsvyb5Y69npQNBTLvjpzS3rDvxNKYDmo - (Spent) 179.78973816 BTC
That's the same BTC-e customer address that coins were sent to earlier. In other words, the owner of 17494YyZsL3cHdhYwjXqjeA3eTXFTR3Zux likely owns that whole chain of addresses.
I already have the free 100 GHs and i think they stopped the VIP code a little while ago, i think.
Use this promo code BITCOINALIENS for 20% off
I already have the free 100 GHs and i think they stopped the VIP code a little while ago, i think.
I have another question, if i reinvest what is in the account now into another contract, will that make my account "actived" ?
*EDIT - Nevermind, did not see the notice about this on the site, my bad
*EDIT - Nevermind, did not see the notice about this on the site, my bad
no, you have to buy at leat 50 ghs to activate your account
but first ask support about VIP-code, it will reduce the price
I have another question, if i reinvest what is in the account now into another contract, will that make my account "actived" ?
*EDIT - Nevermind, did not see the notice about this on the site, my bad
*EDIT - Nevermind, did not see the notice about this on the site, my bad
I know your limitations. I am NOT asking you to prove that "God does not exist". I am offering you the proof that "God do exist". Why are you still spooked to put your money on your word ? This is your chance to prove that www.cloudmining.website is a scam, win money in the bet and buy more AM hash share...
First of all, I don't own any AMHash or *any* cloud mining contracts, get your facts right. Secondly, I'll offer you a far better bet than you offered me.
If you guess how much money I have in my pocket, you win the bet. I'll give you 100x more than you bet me.
-snip-
I'm confident that "God" does not exist. Under no circumstances would I accept a bet to prove the non-existence of "God" as it isn't a bet I could win. Likewise with the idiotic conditions of your bet.
I dont need to explain anything to a retard. If you are confident about your logic, accept the bet about www.cloudmining.website.
I'm confident that "God" does not exist. Under no circumstances would I accept a bet to prove the non-existence of "God" as it isn't a bet I could win. Likewise with the idiotic conditions of your bet.
I know your limitations. I am NOT asking you to prove that "God does not exist". I am offering you the proof that "God do exist". Why are you still spooked to put your money on your word ? This is your chance to prove that www.cloudmining.website is a scam, win money in the bet and buy more AM hash share...
Just sad people are doing this...
I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.
I know they don't give a lot of information but to be honest. Would you if you started a company like this?
I've been with them for a while they give awesome support, it's just that don't give a lot of info to protect their selfs.
I don;t think any of the questions asked are not legit. On top of that seeing you newbie guys replying and defending them makes it more fishy.
It´s a blackmailing lowlife. And it finds other lowlifes defending it. What a surprise.
Asking for information is blackmailing? Gee, didn't know that some North Korean government officials are prolling around here.
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