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Topic: Another Cloud mining Scam? (Read 5132 times)

legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
June 07, 2016, 05:19:22 PM
#72
when you see cloudmining...run away...999/1000 it is scam...
fortunately only 999/1000 (lol)
copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
June 06, 2016, 11:33:20 PM
#71
Well yeah, cloud mining is another term of ponzi sites,  pretending they have  mining rig that work for them but the fact is they just collect btc's from their user  thats what you called ponzi schemes. But there are so many people who are aware by this but they still invest in these kind of sites or should I say "gambling" with ponzi schemes.
legendary
Activity: 1323
Merit: 1000
June 06, 2016, 08:10:48 AM
#70
I looked at many of these ponzi sites and mostly they were registered in the UK? Why a first world nation allow scammers to operate with ease?

 Grin good one!



Anyway interesting coincidence: Few days befor CLDmine goes down this service https://otiis.cc began to work.

Do you think that would be so insolent to start a new scam with the same script?
sr. member
Activity: 266
Merit: 250
June 06, 2016, 07:54:49 AM
#69
I looked at many of these ponzi sites and mostly they were registered in the UK? Why a first world nation allow scammers to operate with ease?
hero member
Activity: 2632
Merit: 787
Jack of all trades 💯
June 06, 2016, 05:42:10 AM
#68
I am checking their IP and WHOIS, they are based in California USA, and in USA its not so easy to scam I think, can't anyone of the users sue the owners of this website, I heard it can be done in the USA, you can file against them for online crime, I suggest USA users start sue them. They are already online with otiis.cc which although it appears these guys are from Czech Republic maybe they are not the same after all. Anyway I know in countries like Russia you cannot do nothing against these scammers, but in USA I think something should be done. Just a suggestion of mine for people that were users of CLDmine in USA.
They can use vpn for cover their real identity, i don't think all information you find by tracking IP and WHOIS is true. we must stop to believe with cloud mining site and let them never get money.

And i dont really see hyip owner get busted for the fraud they make, and i think the main reason there not busted is they are using vpn or any ip hider so they cannot be trace easily and can run safely with their fraud money, and why theres still people looking at cloudmining sites while the truth of it is cloudmining today is all ponzi and the real mining nowadays is not profitable and thats why many companies turn down their services, ita bad idea for people who invested on this scheme on hoping to earn in low roi program and honestly i dont really bother to open a link when someone sends me and try to convince to invest with it.
hero member
Activity: 560
Merit: 500
June 05, 2016, 04:26:55 PM
#67
I am checking their IP and WHOIS, they are based in California USA, and in USA its not so easy to scam I think, can't anyone of the users sue the owners of this website, I heard it can be done in the USA, you can file against them for online crime, I suggest USA users start sue them. They are already online with otiis.cc which although it appears these guys are from Czech Republic maybe they are not the same after all. Anyway I know in countries like Russia you cannot do nothing against these scammers, but in USA I think something should be done. Just a suggestion of mine for people that were users of CLDmine in USA.
They can use vpn for cover their real identity, i don't think all information you find by tracking IP and WHOIS is true. we must stop to believe with cloud mining site and let them never get money.
copper member
Activity: 1442
Merit: 529
June 05, 2016, 01:18:41 PM
#66
I am checking their IP and WHOIS, they are based in California USA, and in USA its not so easy to scam I think, can't anyone of the users sue the owners of this website, I heard it can be done in the USA, you can file against them for online crime, I suggest USA users start sue them. They are already online with otiis.cc which although it appears these guys are from Czech Republic maybe they are not the same after all. Anyway I know in countries like Russia you cannot do nothing against these scammers, but in USA I think something should be done. Just a suggestion of mine for people that were users of CLDmine in USA.
legendary
Activity: 1323
Merit: 1000
June 04, 2016, 07:40:40 AM
#65
Do you think they are real investors ? They are just some random names and addresses (addresses owned by people of CLDmine) and they have not given anyone a single refund, there was no such option as to opt for a refund in all of their site before going down, this is just an exit scam, people will stay a bit calm at first as they will think they will get refund, but nothing will happen, wake up people they have become rich with your money.

yes true
they probally owners name
looking at there facebook page
people are complaining they never saw guaranteed option lol

only legit cloudmining service i know is bw.com lol

That's the point - this service never had "guaranteed refund" option.
All this list is fake and there never will be any refund!
They now are removing all deposited funds. It is the end.

GAME OVER
newbie
Activity: 21
Merit: 0
June 04, 2016, 05:21:33 AM
#64
Do you think they are real investors ? They are just some random names and addresses (addresses owned by people of CLDmine) and they have not given anyone a single refund, there was no such option as to opt for a refund in all of their site before going down, this is just an exit scam, people will stay a bit calm at first as they will think they will get refund, but nothing will happen, wake up people they have become rich with your money.

yes true
they probally owners name
looking at there facebook page
people are complaining they never saw guaranteed option lol

only legit cloudmining service i know is bw.com lol
copper member
Activity: 1442
Merit: 529
June 04, 2016, 05:15:34 AM
#63
Do you think they are real investors ? They are just some random names and addresses (addresses owned by people of CLDmine) and they have not given anyone a single refund, there was no such option as to opt for a refund in all of their site before going down, this is just an exit scam, people will stay a bit calm at first as they will think they will get refund, but nothing will happen, wake up people they have become rich with your money.
legendary
Activity: 3080
Merit: 1500
June 04, 2016, 02:29:32 AM
#62
I had received many payments from cldmine since its inception. But I see that the website is down today. A notice is appearing stating that they have processed guaranteed refund as per their service agreement. A list is also given.

however, I can see the name of big bitcoin investors only. I can't see any name who has investment litecoins like me.

have anyone received the refund yet?? Please let us know here.
legendary
Activity: 1652
Merit: 1007
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May 12, 2016, 02:04:06 AM
#61
Well, I m about to hit 90% ROI on one of the services around, using a bit modified tactics. No point in promoting anything so I wont post what and where but ROI s still possible, at least in my case.
legendary
Activity: 1218
Merit: 1006
May 11, 2016, 10:41:18 AM
#60
Cloud mining is way too risky and these days lots of people try to double up their coins with them and got scam. In cldmine they are saying you will get 300% return on your ROI in litecoin mining per year. This is quite strange and i also think this is not possible to reach.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
May 11, 2016, 07:54:19 AM
#59
Cloudmining is risky...to much risky...and often it is scam...be careful.
Prefer free systems...where you are paid often and fast...so you have minimum risk ...you can just lose a little time spent to get free shares.
I disagree. Free systems that pay often and fast have higher chance to become ponzis than those of with lower ROIs because they seem more realistic. But you never really know the true nature of a cloud mining site. Some are good, most are ponzis.

If I understand what you are saying:
My free system "about cloudmining" (the members in fact mine in a funny way the profit)(lol) is risky because it is free and pay often and fast?
Strange opinion...
hero member
Activity: 1148
Merit: 527
May 10, 2016, 02:34:40 PM
#58
Cloudmining is risky...to much risky...and often it is scam...be careful.
Prefer free systems...where you are paid often and fast...so you have minimum risk ...you can just lose a little time spent to get free shares.
I disagree. Free systems that pay often and fast have higher chance to become ponzis than those of with lower ROIs because they seem more realistic. But you never really know the true nature of a cloud mining site. Some are good, most are ponzis.
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
May 10, 2016, 03:41:18 AM
#57
Cloudmining is risky...to much risky...and often it is scam...be careful.
Prefer free systems...where you are paid often and fast...so you have minimum risk ...you can just lose a little time spent to get free shares.
copper member
Activity: 1442
Merit: 529
May 10, 2016, 02:24:05 AM
#56
I check in other forums, all these so called "cloud mining" websites, and Cldmine is up since late november, I would love to say that they cannot last long or they will be shut down swiftly after halving takes places but its not ,their wallet has received in total 1738 BTC which is a crazy huge amount, more than 700.000 USD, now they have about 300 BTC and this sum constantly is different because of them making the payments (every scam do that) and the reason is many new investors joining them day by day. Thats very worrying for me as , as I already said here before many times, there will be huge losses in the end.
hero member
Activity: 1190
Merit: 525
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May 09, 2016, 08:17:35 PM
#55
I recently found this site: https://cldmine.com
They offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?

please leave your comments.
I use bitmakler before trying and site and they say its paying, so i use it.
Also they offer 1500 doge, i dont think they even matter about that like 0,20$ but if you dont trust it just let that 1500 mine come back in 4 months withdrawal if you get it you can invest, i got paid so i invested a little because it can collapse like all cloud minings.


CLDMine is Ponzi scam. They will steal investors money in the soon, like RPDMain did. They use the same design and method. Actually they are very nice because they are paying, but soon many people will curse them.  Tongue
full member
Activity: 154
Merit: 100
May 09, 2016, 03:29:46 PM
#54
I recently found this site: https://cldmine.com
They offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?

please leave your comments.
I use bitmakler before trying and site and they say its paying, so i use it.
Also they offer 1500 doge, i dont think they even matter about that like 0,20$ but if you dont trust it just let that 1500 mine come back in 4 months withdrawal if you get it you can invest, i got paid so i invested a little because it can collapse like all cloud minings.
full member
Activity: 168
Merit: 100
February 29, 2016, 10:47:28 AM
#53
Then ask where the hell should I invest my fucking BTC?    Wink

Best alternative is don't invest or invest small amounts (just invest amounts that you won't need later).

You should invest on Bitcoin trading. Either holding them or trading the BTC\USD pair can be a good option

I will hold the bitcoin for the long term. If I do trading, and sell the bitcoin and expect the price to drop, but it rise instead, I will lose my position.
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