Topic: [ANN] CLOUDMINR - page 129. (Read 223737 times)

So, what you are saying is that you are selling the bitcoins customers are sending you on BTC-e? I thought you sold newly mined bitcoins?


Stop trying to dodge the question and answer it. Why is 1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a the only address receiving payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 on a daily basis even though you're service has always been advertised as having weekly payouts?


Don't you think you should find out before speaking?

Start by answering the following questions.

Why were coins sent from 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX to 1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv?

Why is 1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a the only address receiving payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 on a daily basis even though you're service has always been advertised as having weekly payouts?

Speaking of the "free" trial, you guys should really put a * at the end, and then explain "to receive payment you need to buy a contract on top".

Little bit confused about this site, any new members to that site been paid yet ?

next payout will be on later today (Jan18,2015)

When is expected to be sent, the weekly payout?

Thank you, in advance!!!!

You claim to be located in Norway. I guess you know the AML-regulations there. So even having a suspicion as you mentioned it above would require immedeate action. You didn't react, therefore, your operation is illegal in Norway.

Unless you are not in Norway.

Or unless you are just a bullshit-artist, as Mabsark pointed out.

Either way, you once again prove that your operation is a scam.

It is also an economical argument. If you have Bitcoin and scammers are destroying the economy, you can't finance your livelihood anymore either. But hey, some sun would be great in our area...

What type of bullshit answer is that?

Given that 1DpqdziWjddCkYdZG8G8RCugg5FwBXdeEu is funded by 1DpAd8DCNLwEGiZ1CWxmBHgrGHiVyxD77g and 19PXbU796NtUkQf858mSbPhhYSKkfkfjPC, 1DpAd8DCNLwEGiZ1CWxmBHgrGHiVyxD77g is obviously your address, not a customers, otherwise it would not be funding the sig campaign.

Given that 18mmSJc4XnbFFdLiXTWYdhKFbKBQwCQAT2 is funding the main payout address, obviously, it is your address too.

Given that 18mmSJc4XnbFFdLiXTWYdhKFbKBQwCQAT2, 1DpAd8DCNLwEGiZ1CWxmBHgrGHiVyxD77g and 19PXbU796NtUkQf858mSbPhhYSKkfkfjPC are your addresses, then 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX is your address too.

Given that 163hR6atXKv8cbUhjaBkmjuaGHndQWg9kh, 1PfSp72cYBTkqohUFpdQMJu4eoCifoxgxf and 1FkGxvpBbyTvuww41NTBzL1BiU7TPEfD6C were only present in the first payout and then send their payment to an address you own, they were clearly fake payments to fake customers.

So now that we've established that 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX is your address, the connection can be simplified to:

1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX > 1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv > 16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k > 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

Try to give a proper explanation this time instead of blaming it on customers. The coins are not newly mined either. If they were, we would be able to trace the payouts to newly mined blocks and wouldn't need you to provide a mining address. Stop making terrible excuses and provide a real explanation. You could start by explaining why you sent coins from 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX to 1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv.


Why is 1CRC37wFKwWwRPDtRPs9fDsQ9xxaTSR16a the only address receiving payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 on a daily basis even though you're service has always been advertised as having weekly payouts? Another fake customer perhaps?

Ok, ethics is a philosophical argument - but ethics can not finance my livelihood. I'm not Diogenes living in  a barrel and waiting for the sun.

You may take this as a response: http://en.wikipedia.org/wiki/Ethics

Why should someone open a witch hunt before being scammed by this game?
Why not talk about CEX, a real company with real adresses and names, who realy scammed us - or the banks that have betrayed us during the economic crisis - or the politicians who lie to us daily?
As frauded investor I can do nothing to get my money back - it's a game, some times you win, some times you lose. The only important thing is that my account has black numbers under the bottom line.
No risk, no income - and I do not understand all this fuss, as long as I have no losses. When the game is over, then I shrug my shoulders, keep playing somewhere else and say: shit happens. You can win principle in each scheme, as long you're one of the first players. Thunderbolt and Lightfoot. So what? Other people throw their money into slot machines. However, that risk would be too high to me. I've got my ROIs before, so in worst case I could only lose some play money.   (Actually my investments in Cloudminr come from dayly profits of other HYIPs.)
Wait and see how long this game works ...

wow good site and i will like to invest time and bitcoin on cloudminr.io
10ghvoucher please

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?

Good observation.

Now next step: Let's get them.

Just to summarize:

Since the beginning of Cloudminr.io, many people asked questions about how legit this operation is. None of these questions were answered. No valid physical address, no name, no company, but a lot of fake information. Just recently, "Adrian" promised to evaluate the possibilities about payments with CCs. Of course nothing happened.

Instead, some people like Piccolo are promoting this scam and act as middleman for the scammer.

I am not the only one who is sure that this scam is connected to others. And your observation seems to be another piece of the puzzle.

The guys behind this ponzi are hiding pretty well. However, their buddies like Piccolo sure weren't this cautious.

So Piccolo and other people who were in direct contact with "Adrian": What information do you have about him. Any IP? Phone numer? Any physical address?

If you claim not to have such, I'd say that you most probably are part of the fraud (yes, I call it fraud, not ponzi anymore) and could become target of an investigation, too.

I hope you are aware of this.

I've just found a link between cloudminr.io and 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL, an address that ended up with the cryptominer.io coins.

The cloudminr.io payout address is 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 which sent 0.0189623 BTC on 2014-11-09 21:47:42 to 163hR6atXKv8cbUhjaBkmjuaGHndQWg9kh.

163hR6atXKv8cbUhjaBkmjuaGHndQWg9kh, along with 1PfSp72cYBTkqohUFpdQMJu4eoCifoxgxf and 1FkGxvpBbyTvuww41NTBzL1BiU7TPEfD6C then sent 0.07799983 BTC to 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX. There are 5 other payments to this address:

1DpAd8DCNLwEGiZ1CWxmBHgrGHiVyxD77g (0.00319328 BTC)
18mmSJc4XnbFFdLiXTWYdhKFbKBQwCQAT2 (0.3225915 BTC)
19PXbU796NtUkQf858mSbPhhYSKkfkfjPC (0.01322624 BTC)
1LaixAQEGfVzgesmyMnja8KRo79LPndMEf (0.17698 BTC)
1Lb2FnMpRsmVZwdV1rGt1ysXyQ2aeBjbKk (0.0489 BTC)

18mmSJc4XnbFFdLiXTWYdhKFbKBQwCQAT2 made 2 payments to 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 as well.

1DpAd8DCNLwEGiZ1CWxmBHgrGHiVyxD77g sent 0.23 BTC to 1DpqdziWjddCkYdZG8G8RCugg5FwBXdeEu - the address of the cloudminr.io signature campaign.

19PXbU796NtUkQf858mSbPhhYSKkfkfjPC also makes a payment to the signature campaign address - 1DpqdziWjddCkYdZG8G8RCugg5FwBXdeEu

The address 1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX therefore belongs to cloudminr.io too. This address makes a single payment to 1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv which makes a single payment to 16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k for 3.08677474 BTC along with the following addresses:

13kRuLmSS32KD6hWLUEN7BEqusd5PQcrV1 (1.64419489 BTC)
16Av35JeCFDZ2fygo5YjT3uAHTyXDWwYcC (0.75072814 BTC)
1Foq1LujmikEbczo2D2bG4vwVKVEwV6weP (0.04966086 BTC)
1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv (0.64229085 BTC)

16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k then makes a payment to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL for 57.23446175 BTC along with the following addresses:

1HxusKvKnmxYVdzAcvqNmZZFMoSUZcbyjZ (0.0071717 BTC)
1PXwGwaHuv1jTLkHCeR8W2R4Q39t6VsNVJ (0.1 BTC)
1NHYRcEZPKCAdBvgAtCd89WYqddnJJWixD (0.0775821 BTC)
1NACi4cLCsVWJC4wPFzvgDg51epKjPTXia (0.05217515 BTC)
13t3zKJwwwYSdJofk85jHVyZqGem1xckbb (0.11 BTC)
1B5pTgCgAUvB2DiadwgNBXz9Mz8JAXPzT9 (25.0001 BTC)
1Nmbf1ondFqNyZrw9ePA2qPaBSdwYemhF7 (0.5 BTC)
1PENKaJmMZLueG1wxr62ScZCcXcA2qxZJ1 (7.9998 BTC)
13kcgWk6CvVogQrZWMmZPdJALJHWwrBxAn (0.03474557 BTC)
16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k (4.78738909 BTC)
1Kzo7qPNctCpn6EZ7SNaJZ5jT339Wn3XkB (15 BTC)
14BZcLdXx8573n3UmEYNu3TPa84jmHQiyY (0.4787234 BTC)
16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k (3.08677474 BTC)

1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL is mentioned as being involved in lots of scams, for example:

https://bitcointalksearch.org/topic/m.9324935
https://bitcointalksearch.org/topic/m.9086516
http://www.reddit.com/r/Bitcoin/comments/2hv0jd/i_think_someone_just_tried_to_steal_my_coins_but/
https://bitcointalksearch.org/topic/m.9761385
https://bitcointalksearch.org/topic/homebtc-3-hourly-for-investment-915627
https://bitcointalksearch.org/topic/m.10142009
https://bitcointalksearch.org/topic/m.10135731

So given that coins stolen by so many scams end up at that address, why are your coins being sent there and what is it?

https://cloudminr.io/?r=jilAER


10 gh free payout...!

@Picolo: I have never referred unkown people for risky investments. But I have referred real-life friends and explained them the risks of this games before: Be careful with the axe, Eugene! Some of them made a lot of money and some lost some bugs. Well, it's a game and they are no children but mostly stock-traders. It's not my fault if someone lose - we are still friends and laugh about (who made the best win has to pay the bill for the losers ). My only public Ref-Link supports a free-game where nobody can lose any investments but time. This sites are starting-points for people who want to learn something about Coins and Wallets without investing real money. That's legal and no problem for anyone.
If I talk about a cloud or HYIP in public I've to test it before with my own money. I talk about my personal ROI without any lies (why should I lie as longs it's not my company?). Well, I've invested 100GHS in cloudminr and now I have actualy 150 GHS with dayly reinvestments and some Satoshies from sunday withdraws redirected to other HYIPs. So what could I lose? I could lose the expences (bill) of an evening with my girlfriend in a good restaurant. Peanuts for me - but perhaps an armageddon for poor students.
My advise for all potential investors: Split, split, split and never invest more you can afford.
So if Coudminr should be a scam, perhaps I can't invite my girl tonight in a good restaurant, but tomorrow I will be able to do it again ... and an unknown Scammer will be able to do it too, as long there is no scammed Investor, who is hireing a "regulator" on Darknet. 
Someone offers 1000$ for real informations about the men behind a company (in a post before)? That's not enough to use the axe, Eugene. *lol* Peanuts.

best regards,
ritch

Thank you but what would you advise me to do then? Stop the signature campaign? I am paid in GHS so I will lose my winnings in case of troubles for the customers and if someone wants to check my post history he will see I am not related to cloudminr, I have said positive things about the business, mostly hopes and no lies : "they pay well for the signature campaign" "I think it may profit well"...
I have always said I am not a mining expert!

I see cloud mining companies on signatures all the time, the forum itself accepts advertisements of most cloud mining companies so it looks like there is a lot of jealousy around cloudminr. A lot of people would like to advertise cloudminr on their signature. A lot of users advertised cloudminr when the campaign was open and a lot of advertise other cloud mining companies so it is hypocrite.

I think the cloud mining business is very hard (cex.io closed a few days ago) and investors should be careful but maybe cloudminr is giving high payouts because they are good in business.

5-Year-Contracts. All new contracts dated back to the first one by merging. That means: You lose contract-time IF couldminr will exist for 5 years. So what's the advantage of merge [Beta]? I don't know.