CLDmine is a scam | Bitcointalksearch.org

Cent21

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Quote from: rataplannetje69 on July 29, 2016, 08:28:24 PM

Not so nice Ponzi, is there a possibility to get our (bad) invested money back?

At least for Cldmine, i don't think there are any possibility to get your money back.

The site don't even exist anymore. They already run away.

I had an account there, but fortunately i never deposited money.

I'm sorry that you lost money.

rataplannetje69

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🔴 IRONX - Best in Crypto 🔴

Not so nice Ponzi, is there a possibility to get our (bad) invested money back?

Caladonian

hero member

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nice share mate ponzi generate more from those country who most welcome btc
they taking advantage of thos poor people who doesn't know how this system
works.

Slow death

legendary

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Leading Crypto Sports Betting & Casino Platform

If we look at the sites Statistics hyip realize the following:

7cly

CLDMine

TOPMine

HasHocean

Many scammers are Russian Federation, Brazilian and Indian.

Many investors are the Russian Federation, Brazilian, Indian.

mileymatmun

full member

Activity: 154

Merit: 100

they are 100% scammer :v

andyste

full member

Activity: 154

Merit: 100

is realy true scam or not, iam invest in there much money,
i hope up again paid again, until my money is back again

GreenBits

legendary

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Cloud mining is entirely too risky to be profitable; legit companies or no. They wouldn't sell you the miners if they could make more money mining themselves. They are getting paid for mining today that you will do, at an uncertain difficulty, tomorrow. The fact that half these companies aren't even legit is just icing on the cake. Given how hard it is to do diligence on these companies, ID look elsewhere for returns.

FaucetRank.com

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Activity: 868

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Quote from: ?? on ??

Everybody need to make a video on youtube talk about Cloud Mining Scam.
List each company or website will be a Ponzi Scheme on your description.
Make it goes viral and public to let everyone know and see you don't invest any website cloud mining scam
Educate people don't invest your money if you don't know who the company are ? No address No Telephone.
Buy your own hardware and mine yourself for your investment

Help us stop this Ponzi Scheme for good.

Like a Indian Scammer Microsoft Tech Virus Support
Indian Scammer IRS Call
Indian Scammer PayDay Loan Scam.
Indian Scammer We don't Trust them when they call us.
and Maybe Indian Scammer Cloud Mining Oporation

Not necessary that they are indian they could be pakistani scammers or Chinese scammers .
they could be isis terrorist or pakistani terrorist .

no body knows who are they actually but we can just asume and accuse someone .

lukas82

newbie

Activity: 7

Merit: 0

Quote from: jack1111 on June 03, 2016, 12:34:18 PM

as we expected , with the speed increasing in bitcoin price , a lot of cloud mining service will have big troubles , some of them will stop paying , and some will stop mining , and some will scam their members .
I already tried to log in my CLD mine account , and they show me this message :

Technical Problems

We are trying to fix important failure on the mining farm and currently mining has been stopped and is not available.

04/06/2016 — CLDMine.com

fortunately , I didn't invest a lot of money in this site , although I hope it continues mining and paying , but I don't think that will happen .

the other one is 7CLY , this site has deleted my account when I was so close from withdraw threshold , they say that this nickname is not registered

this was my experience with two of the most cloud mining sites ( named itself cloud mining ) , I hope you stay away and don't invest your money anywhere .

i got same problem. but just try with small amount

smho_16

sr. member

Activity: 420

Merit: 250

CLDmine was the first to scam and after it soon followed a lot of other companies, with Hashocean being the one that truly made a difference and run away with 3.5 million dollars from the users there. CLDmine was also afraid and they refunded investors that deposited more than 1000 USD, to me this remain a lie but many people claiming so. If you read the service discussion during last 10 days its all about cloud mining scams. Lesson to be learned is do not let your greed overtake you and keep your coins in your wallet.

Daffadile

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I have been using cldmine for a long time but never put much in. I made my roi and i knew that it was fake. Clearly it is a scam there no real mining machines and I knew this going in and that is why I never took it seriously or put in a larger investment. I'm not sure why anyone thought it was really an actual cloud mining site. A legit site would show off their rigs online on youtube and be very proud of it. Why hide that ? Most of these sites hide that because it never existed to begin with. Guys do the math for yourself. If you know you can't buy a miner for that price and make that much then you know its a scam. Easy huh ?

arwin100

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Jack of all trades 💯

Quote from: carlisle1 on June 30, 2016, 09:12:46 AM

it is obviously a scam Grin

CLDmine is also a ponzi and they are also pretending that they are a cloud mining services . it's just like those fake cloud minings with a big name especially the hashocean .

it turns scam now and they are the first one who runs next to HO and clearly stated here all cloumining site are made just to scam people they naming their site cloudmining just to get attention to people to invest at them thats why we should not really try to look to invest on any existing cloud mining today so we are far from losing money for their bad doings, and surely HashOcean will make new cloudmining site and scam innocent investor again, thats why we really need to avoid this kind of site so we will not be left crying when we get scam by them

bapparabi

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all cloud mining are in same line of work because they are all scammer they need money from you show they show many stat to generate more user and once they come to the point and they will be out of market

tmfp

legendary

Activity: 1932

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"Common rogue from Russia with a bare ass."

Quote from: carlisle1 on June 30, 2016, 09:12:46 AM

it is obviously a scam Grin

CLDmine is also a ponzi and they are also pretending that they are a cloud mining services . it's just like those fake cloud minings with a big name especially the hashocean .

A friendly warning: slow down on the multiple two line posts every three minutes, or you are going to get your ass kicked out of the Yobit sig campaign.

carlisle1

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Campaign Management?"Hhampuz" is the Man

it is obviously a scam Grin

CLDmine is also a ponzi and they are also pretending that they are a cloud mining services . it's just like those fake cloud minings with a big name especially the hashocean .

crairezx20

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Quote from: Slow death on June 30, 2016, 07:01:20 AM

The promises of high returns, false promises that many people do on social networks to gain referrals, false informations created by bloggers and website owners make these sites have more than 300,000 members.

CDLMine had more than 300.000 members

The system created by mining makes many investors do not withdraw their investments, just reinvest all the time, the losses for investors in the case of these sites remain offline are many.

Everyone says that struck ROI, but many lie that hit the ROI, lie because they feel ashamed to say that lost money on the site that not ten actual phone number, that is not the company's headquarters ...

Honestly all cloud mining is lier they are just attracting people to invest but the truth that asic miners and numbers of members are fake..
This is just like the same as investment site they are making high quality design and article that can attract people to invest and if they are popular in few days ot months they will run..

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: Slow death on June 30, 2016, 07:01:20 AM

CDLMine had more than 300.000 members

These figures are grossly exaggerated imo, deliberately so by the scammers, to give the impression that their sites must be legit because so many "investors". And it seems to work.
As discussed here about the supposed 700,000 HashOcean ~~mugs~~ investors was in fact probably a maximum of 320k accounts, many of which would be multiples in the possession of one person, plus an unknown number which would be under control of the scammers themselves in order to bulk out the numbers in the early days.

There is no doubt that a large number of people lost money, but why believe anything which is only sourced from the scammers themselves?

Slow death

legendary

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Leading Crypto Sports Betting & Casino Platform

The promises of high returns, false promises that many people do on social networks to gain referrals, false informations created by bloggers and website owners make these sites have more than 300,000 members.

CDLMine had more than 300.000 members

The system created by mining makes many investors do not withdraw their investments, just reinvest all the time, the losses for investors in the case of these sites remain offline are many.

Everyone says that struck ROI, but many lie that hit the ROI, lie because they feel ashamed to say that lost money on the site that not ten actual phone number, that is not the company's headquarters ...

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: JeffBrad12 on June 29, 2016, 11:52:59 PM

Does sites is giving a bonus for referral is always included in the ponzi scheme?

Yes, 99% of the time.
Think about it, if they were a legit cloud miner they wouldn't need to pay for business referrals, they'd have more clients than they could manage for free.

We have a thread which lists seven signs of a likely Ponzi, and referral commission paying is a red flag.
This recent run of scams have all been red flagged there well in advance, but the basic problems with many Bitcoin investors are

1) They feel the burning need to "do something" with their coin.
2) They are naive and inexperienced.
3) And greedy.

JeffBrad12

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Quote from: Stormspirit on June 29, 2016, 08:41:50 PM

just avoid sites that gives you 10% 5% REFERRAL BONUS that is ponzi scheme. if u wanna mine bitcoins online just go hashnest its antminers company. no referral bonus just mine and enjoy

Does sites is giving a bonus for referral is always included in the ponzi scheme? wow, hashnest it a part of miners company? that's why a lot of hashocean users moves to honest to mining bitcoin.

Topic: CLDmine is a scam (Read 15481 times)