when you see cloudmining...run away...999/1000 it is scam...
fortunately only 999/1000 (lol)
Topic: Another Cloud mining Scam? (Read 5150 times)
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.
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?
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?
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?
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.
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.
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.
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
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
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.
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.
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.
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.
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.
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.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.
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...
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. 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.
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.
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 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.
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.They offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
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.
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.They offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
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.
Then ask where the hell should I invest my fucking BTC? 
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.
Then ask where the hell should I invest my fucking BTC?
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
Then ask where the hell should I invest my fucking BTC?
If you can't tell the difference between "investing" and giving it to some anon who says he's doing something which no one else can do, then don't worry, you won't have that problem (or any BTC) for very much longer.
Then ask where the hell should I invest my fucking BTC?
Best alternative is don't invest or invest small amounts (just invest amounts that you won't need later).
Then ask where the hell should I invest my fucking BTC?
Hey guys I actually have some money on it! Not much...
I'll report back in 3 months or so
I'll report back in 3 months or so
you should read this topic on cloudmining services: https://bitcointalksearch.org/topic/cloudmining-101-ponzi-risk-assessment-878387
it is very informative and you can learn how to spot scam Ponzi cloudmining from a legit one on your own.
anyways, I would never suggest anybody to invest in a cloudmining service not only because they are mostly scam or turn into scam after while but also the fact that the ROI is very bad on these sites and there is always a maintenance fee and also the ever growing difficulty which makes things not profitable.
If you like to try your luck, go ahead! But the chance to lose all is high. Clound mining scams can be worse than another general scam sites like those that double your money in 4 days...
They start all paying in the beginning and run away after a period. I bet they always start a new service after they runned away. After the ore-mine debacle I never ever will try such websites again.
I put 0.01 BTC before 10 days. For now everything is OK.
Accumulated coins reinvested in the CLD cloud. For now I have 8.36 CLD cloud or 0.0133 BTC
Accumulated coins reinvested in the CLD cloud. For now I have 8.36 CLD cloud or 0.0133 BTC
You got some balls investing in a new cloud mining site. Remember that cloud mining is not profitable.
The best you can get is your money -/- 15% losing of your money.
I put 0.01 BTC before 10 days. For now everything is OK.
Accumulated coins reinvested in the CLD cloud. For now I have 8.36 CLD cloud or 0.0133 BTC
Accumulated coins reinvested in the CLD cloud. For now I have 8.36 CLD cloud or 0.0133 BTC
I like their "registered users" graph, an exact straight line, which says they have got ~1,200 more new users each day, every day, for the last month, for a total of 129,670 users since starting.
That's about 1 new user signing up every minute of every hour of every day of every week for 16 weeks.
Do they realize how ridiculous that sounds?
That's about 1 new user signing up every minute of every hour of every day of every week for 16 weeks.
Do they realize how ridiculous that sounds?
Yes may be scam as i have not invested any money in then what ever they provided as free i have just reinvest it and using it to mine sha as they have option to do it ...Hope they will stay long as there are so many ponzy site that you can't trust any one except some
It is not indeed so safe. But you need to see what is very secure and that is very good. You must look at the review and something.
You need to see what is going on. And you must look for what is very secure. And Bitcoin will be more worth.
You need to see what is going on. And you must look for what is very secure. And Bitcoin will be more worth.
Some cloud mining are great and not just scams, but 1.5% interest a day is not even imaginable. It's just too much. Finding something like 0.3% interest is already excellent ^^
Of course this is logical, but at the same time is quite dangerous reasoning.More important is base of informations. Before every investment must be review about person behind and all stuff.. and at the end - risk valuation.
If we take:
1,5 % - high risk
0.3 % - low risk
Of course more people will invest in low risk investition. If it is scam - in overall, people lose more = community lose more.
Who is worse now?
Investigation of base informations is the most important. Looking only on interest rate is a big mistake.
Of course when we take "cloud mining services" that exist now in cryptoworld almost all of them are anonymous, so it is just lottery.
If we compare here (like on example "high risk" - "low risk") Hash Ocean - Gensis Mining. Who is winning?
Hey guys I actually have some money on it! Not much...
I'll report back in 3 months or so
I'll report back in 3 months or so
There's no legit cloudmining site so its better to stay away and that's why i didn't recommended cloudmining sites to all newbie.
They are all scam and there's no legit for a long term investment..
They are all scam and there's no legit for a long term investment..
have you proves that "all" are so?
if not...then you are not" legit
Probably there are a couple of legit ones but most are not. Even if they started as legit (for all we know), some still turn to a scam once blinded by peoples BTCs in their wallet.
ok...
that is said in a better way...
each time I read "all" on a investment topic...I feel myself agressed
it is same if i wouldsay:
"all" forum members here are scammers and liars...
this would not plaese every one even if here with certitude many members here are scammers and liars...
Can you guarantee you will not cheat? I'll invest in your site?
i think this is usual cloud mining site who offering daily profit up to 1.5% per day but i personally will not trust this site because they can not show proof that they are real cloud mining site and i do believe this site will be scam soon
And this is why you are so often scammed:
Proof means not you will be paid.
I can show you proof and never pay you.
My investors trust me...
This is not the problem...the problem is how much each end of month I can payout...
The risk is not me...the risk is the "econnomy"
But my investors see that investing in my system is less risk than mining themselves...
Why?
Because my system is 99.99% about cloudmining ...genious not? (lol)
You are doubtful?
No problem...you can follow the general progress.
You can even go in the system for free...and "drive" your investment like a "real trader"
Have fun.
i think this is usual cloud mining site who offering daily profit up to 1.5% per day but i personally will not trust this site because they can not show proof that they are real cloud mining site and i do believe this site will be scam soon
I deposited $0.2 via paypal.
Used their free doge and free 10doge everyday. i dont see My ROI.
The site design looks promising well it's just a cover don't fall on it. No reliable cloud mining lately.Used their free doge and free 10doge everyday. i dont see My ROI.
As most of cloud mining service misused , they take an advantage behind this "cloud mining" a way to mining without hardware to run their ponzi scheme.
So I think I can assume all service on behalf cloud mining is scam including this one.
Not all so far...i'm a living proof (lol)
I deposited $0.2 via paypal.
Used their free doge and free 10doge everyday. i dont see My ROI.
The site design looks promising well it's just a cover don't fall on it. No reliable cloud mining lately.Used their free doge and free 10doge everyday. i dont see My ROI.
As most of cloud mining service misused , they take an advantage behind this "cloud mining" a way to mining without hardware to run their ponzi scheme.
So I think I can assume all service on behalf cloud mining is scam including this one.
I deposited $0.2 via paypal.
Used their free doge and free 10doge everyday. i dont see My ROI.
Used their free doge and free 10doge everyday. i dont see My ROI.
Stay away from any cloud mining, I lost over 2 bitcoins in the past. In my opinion, gambling away Bitcoin is better at least you have done fun.
If the difficulty does not rise, or just rise 2% every month, then the cloud mining is profitable for us.
The diff does not rise 2% every month, it rises 20% every month. So how this can be profitable?
That is my point. I think the cloud mining will not be profitable for us. It is for the operator of the service.
Stay away from any cloud mining, I lost over 2 bitcoins in the past. In my opinion, gambling away Bitcoin is better at least you have done fun.
If the difficulty does not rise, or just rise 2% every month, then the cloud mining is profitable for us.
The diff does not rise 2% every month, it rises 20% every month. So how this can be profitable?
Stay away from any cloud mining, I lost over 2 bitcoins in the past. In my opinion, gambling away Bitcoin is better at least you have done fun.
If the difficulty does not rise, or just rise 2% every month, then the cloud mining is profitable for us.
Stay away from any cloud mining, I lost over 2 bitcoins in the past. In my opinion, gambling away Bitcoin is better at least you have done fun.
There re much better ways to make money on Bitcoin. It takes a bit of research but it s possible.
Stay away from any cloud mining, I lost over 2 bitcoins in the past. In my opinion, gambling away Bitcoin is better at least you have done fun.
i think that only some of cloud mining are the best to invest on like old site with great reputation but for the new ones it will become a scam because all of people are afraid of investing in it
I'm sure that site will be scam soon. Just don't invest your bitcoins there. Make a profit with their free 1000 DOGE.
Can do everything spoken of here is fraud. No site or something that is not a scam. Is not there at least one person to write something positive and real.
According to you, what are then these bitkoini, satoshita etc.
No sense of it all and it's a nonsense, according to the forum.
According to you, what are then these bitkoini, satoshita etc.
No sense of it all and it's a nonsense, according to the forum.
There's no legit cloudmining site so its better to stay away and that's why i didn't recommended cloudmining sites to all newbie.
They are all scam and there's no legit for a long term investment..
They are all scam and there's no legit for a long term investment..
have you proves that "all" are so?
if not...then you are not" legit
Probably there are a couple of legit ones but most are not. Even if they started as legit (for all we know), some still turn to a scam once blinded by peoples BTCs in their wallet.
ok...
that is said in a better way...
each time I read "all" on a investment topic...I feel myself agressed
it is same if i wouldsay:
"all" forum members here are scammers and liars...
this would not plaese every one even if here with certitude many members here are scammers and liars...
There's no legit cloudmining site so its better to stay away and that's why i didn't recommended cloudmining sites to all newbie.
They are all scam and there's no legit for a long term investment..
They are all scam and there's no legit for a long term investment..
have you proves that "all" are so?
if not...then you are not" legit
Probably there are a couple of legit ones but most are not. Even if they started as legit (for all we know), some still turn to a scam once blinded by peoples BTCs in their wallet.
There's no legit cloudmining site so its better to stay away and that's why i didn't recommended cloudmining sites to all newbie.
They are all scam and there's no legit for a long term investment..
They are all scam and there's no legit for a long term investment..
have you proves that "all" are so?
if not...then you are not" legit
There's no legit cloudmining site so its better to stay away and that's why i didn't recommended cloudmining sites to all newbie.
They are all scam and there's no legit for a long term investment..
They are all scam and there's no legit for a long term investment..
If you catch in early, you might get your chunk out of it!!!
As i said, try them out and then let´s see what comes down the road in 3 months from now suckers!
Since today their site is on maintenance, fuckers!!!
LOL....fucking idiot in action.
I invested 2000 dogecoin here and was planning to add more but since I saw and read a lot of threads about cldmine and they are not positive reviews,I did not push through depositing,all the elements to make it a scam site are all here,Now I am just compounding all I want is to get my 2000 dogecoin then I will just continue compounding until they close shop..
There isnt a single positive review about them unless it s someone hunting referrals. So stay away from that BS.
yeah, you won't get any longevity out of this one and you will be lucky to get a roi before it goes down. There are legit sites out there but if you are looking for a quick buck cloud mining you will need to be waiting for around a year.
I invested 2000 dogecoin here and was planning to add more but since I saw and read a lot of threads about cldmine and they are not positive reviews,I did not push through depositing,all the elements to make it a scam site are all here,Now I am just compounding all I want is to get my 2000 dogecoin then I will just continue compounding until they close shop..
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.
cloud mining = ponzi scamThey offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
so yes its a another scam site, better users stay away from such site
there is nothing like real cloudmining exists
When the difficulty rises fast, it is very profitable for the cloud mining business to make money. They can use the payment from customer to pay customers.
i hope you do not take my U2cloudmining for a ponzi scam...
reading you it seems for you every one is ponzi scam...
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.
cloud mining = ponzi scamThey offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
so yes its a another scam site, better users stay away from such site
there is nothing like real cloudmining exists
When the difficulty rises fast, it is very profitable for the cloud mining business to make money. They can use the payment from customer to pay customers.
Offering free DOGE.... how Cointellect of them.
People will collect as many DOGE as they can with any way, but they won't mine at this site. Just like what happened to Cointellect
But, there aren't any proof that they're mining, so it's 100& scam.
Since today their site is on maintenance, fuckers!!!
As i said, try them out and then let´s see what comes down the road in 3 months from now suckers!
Offering free DOGE.... how Cointellect of them.
It seems to be a scam to me. Its returns sound too good to be true.
Each time I see such a "tittle"...i believe that once again my cloudmining site is taken for a scam...
yes, its a SCAM site for sure, don't make any deposit in it!
If you catch in early, you might get your chunk out of it!!!
cloudmining sites are not scams but mostly they do this to us but even if they really works they pay so low becuse they has to face very high difficulty these days so simply cloudmining are not profitable now leave them
site is very new to be trusted
https://www.facebook.com/cryptocurrency.frauds/posts/1632486740372180
https://www.facebook.com/cryptocurrency.frauds/posts/1632486740372180
Some cloud mining are great and not just scams, but 1.5% interest a day is not even imaginable. It's just too much. Finding something like 0.3% interest is already excellent ^^
Too high interest, ponzi and scam.
A typical Cloud mining ponzi scam here.
Quote
We are doing this for you! Yes, we offer up to 1.5% a per day from your initial investment.
If that wasn't reason enough to invest, they don't have proof of mining.A typical Cloud mining ponzi scam here.
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.
cloud mining = ponzi scamThey offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
so yes its a another scam site, better users stay away from such site
there is nothing like real cloudmining exists
Ok! many people got burned with cloud mining. But that doesn't mean that all cloud mining sites are a scam. Like every investment, it implies a lot of Risk. If you take a look at Bitmain's cloud mining site Hashnest, you will see that they are a trusted company.
Those looking for cloud mining should do their research to find out if the company is legit and whether other people have positive feedback on them which is what you are doing.
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.
cloud mining = ponzi scamThey offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
so yes its a another scam site, better users stay away from such site
there is nothing like real cloudmining exists
Ok! many people got burned with cloud mining. But that doesn't mean that all cloud mining sites are a scam. Like every investment, it implies a lot of Risk. If you take a look at Bitmain's cloud mining site Hashnest, you will see that they are a trusted company.
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.
cloud mining = ponzi scamThey offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
so yes its a another scam site, better users stay away from such site
there is nothing like real cloudmining exists
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.
They offer 1500 Doge to lure you to start mining. Does anyone have experience with these guys?
please leave your comments.
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