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

Caladonian

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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

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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

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they are 100% scammer :v

andyste

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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

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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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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

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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

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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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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

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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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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

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"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

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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

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"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.

Babayega31

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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

Even if dont have reff bunos i think all of them are scam because theirs no such legal online website i ever known all of them is scam absolutely thats why we must avoid to this kind of scheme so we dont be a victim of scam and fraudster making it a business where they can earn easy money.

Stormspirit

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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

Roquene

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I'm quite sure CLD Admin is the same guy:
https://www.youtube.com/watch?v=zjtLszt7MTo

Babayega31

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Quote from: BitcoinSupremo on June 05, 2016, 06:21:00 AM

Quote from: bhantom on June 04, 2016, 03:16:38 PM

Quote from: mrcash02 on June 04, 2016, 03:13:02 PM

Lol, that CLD Mine didn't last longer... Very predictable, they made a good stolen profit from investors and will back soon with the same design and offers, but with a new name. And I'm sure that lots of people will continue investing on this kind of service.

It looks like they alreaady are back: https://otiis.cc
If thats not this same team it is someone who clone their website.

The design is the same they just change the CLD to OTIIS and they are offering 1 free OTIIS to mine lol , 40% per month now which is a bit less than 1.5% per day which they were offering in CLDmine. Anyway people be wary this time, they decided for this move or they had this planned in case bitcoin price would have risen just like it did. Now they will get new victims to this new site, personally I don't feel sorry for any of them, because they have been warned. So stay away , looks like 100% they are the same team, they just changed the name.

Yeah thats what i see to otiis is same as cldmine maybe their making cloudmining again and change the background and some info so that they cam stole money from their investor again and thats very bad cause their making Scamming people as business to easy money for them just to fool people for there bad doings, and i hope this can raise awareness to people to not be able to invest in cloudmining again because its totally 100000000% scam

Killa187

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I too invested cld but make lot more on hashocean they can choke on my 1000 cld cause hashocean got 8639 kh worth from me to bad cld you woulda made more but that assuming you were mining hope you read choke on my cld and if your in france like your profile says oh pls dont drown lol

Cent21

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I had an account there...

Fortunately i didn't lose nothing.

Bad situation for people who invested money there. I'm sorry for them.

crazyivan

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BTW, pls change the title. How can they stop mining when they never mined at all. Pls do that, do not add them additional legitimacy!

BitcoinSupremo

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Quote from: bhantom on June 04, 2016, 03:16:38 PM

Quote from: mrcash02 on June 04, 2016, 03:13:02 PM

Lol, that CLD Mine didn't last longer... Very predictable, they made a good stolen profit from investors and will back soon with the same design and offers, but with a new name. And I'm sure that lots of people will continue investing on this kind of service.

It looks like they alreaady are back: https://otiis.cc
If thats not this same team it is someone who clone their website.

The design is the same they just change the CLD to OTIIS and they are offering 1 free OTIIS to mine lol , 40% per month now which is a bit less than 1.5% per day which they were offering in CLDmine. Anyway people be wary this time, they decided for this move or they had this planned in case bitcoin price would have risen just like it did. Now they will get new victims to this new site, personally I don't feel sorry for any of them, because they have been warned. So stay away , looks like 100% they are the same team, they just changed the name.

Cyaren

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Yeah, their site was a ponzi scheme all along. It's pretty obvious. All cloud mining sites that actually offer you profit should be considered at first glance a ponzi scheme, because if it's legit you wouldn't be profiting from it.

Also note how fake their "guaranteed refund" option is. Only 84 person and everyone invested more than 1 BTC? Lol you are kidding me. Also they spelt the word problems wrong as well. Indeed they have some problmes with their grammar.

Caladonian

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as we all expected as they can't move together with the big changes from bitcoin price I think they didn't expect that rising up too fast but no wonder how many investors loses their money now, sad but true ponzi always bag the money.

crazyivan

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Quote from: nww on June 04, 2016, 06:32:26 PM

It will more and more closed.
Very sad.

Not sad at all. Very expected. As soon as BTC started going up, it became 2 expensive for these scam operators to keep running their ponzies and they ve decided to run.

nww

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It will more and more closed.
Very sad.

Monnt

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Ponzi was what a ponzi is. CLD was always a ponzi, you could tell as soon as the uttered the words "Cloud mining service".

mrcash02

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Quote from: bhantom on June 04, 2016, 03:16:38 PM

Quote from: mrcash02 on June 04, 2016, 03:13:02 PM

Lol, that CLD Mine didn't last longer... Very predictable, they made a good stolen profit from investors and will back soon with the same design and offers, but with a new name. And I'm sure that lots of people will continue investing on this kind of service.

It looks like they alreaady are back: https://otiis.cc
If thats not this same team it is someone who clone their website.

I didn't sign up to see, but if they are a clone of CLD Mine there is a high probability to belong to the same owners. The same thing happened with RPD Main before. They started paying, offering high rewards and after RPD Main turned into scam, the CLD Mine was born, everything was the same, just the name changed.

bhantom

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Quote from: mrcash02 on June 04, 2016, 03:13:02 PM

Lol, that CLD Mine didn't last longer... Very predictable, they made a good stolen profit from investors and will back soon with the same design and offers, but with a new name. And I'm sure that lots of people will continue investing on this kind of service.

It looks like they alreaady are back: https://otiis.cc
If thats not this same team it is someone who clone their website.

mrcash02

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Lol, that CLD Mine didn't last longer... Very predictable, they made a good stolen profit from investors and will back soon with the same design and offers, but with a new name. And I'm sure that lots of people will continue investing on this kind of service.

bhantom

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Funny thing was with information that everyone who subscribed for Guaranteed Reefunds will get investition back.. Funny because they didnt have option like this Grin

Scammer always will be scammer!

john2231

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Quote from: crazyivan on June 04, 2016, 12:25:47 PM

People have been telling u guys this was big time scam. Still, some of u patiently reinvested. Now go and seek for another ponzi, maybe hash ocean.

Sorry for your loss. Next time play smarter.

I think they are still learn how scam are cloud mining sites and investment site.. if they can be smart in online they can't scam to some..
If you notice those site they are giving many promises but the truth they are scam and luring people to join in there service.. and think before you invest its obvious where you can see investment site or cloud mining sites giving a free service without working it just to invest your money?
So they are scammers there's no free in the internet..it needs hard work.. before you can get rewards..

nicomedya5

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I made a new investment in the bitcoin 0.15 off cldm
they always went out of our 0.15 rogue bitcoin.
investors' money to be paid writes but I do not Bitcoin.

crazyivan

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People have been telling u guys this was big time scam. Still, some of u patiently reinvested. Now go and seek for another ponzi, maybe hash ocean.

Sorry for your loss. Next time play smarter.

amacar2

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Failure in their mining farm? Huh

I doubt they even have any of the real mining device till now, they are just a scammer. Angry

Supercrypt

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This site has gone to scam and it was all quite a noise. It was easy to know that this site was a scam. I could provide a few reasons.
1 It's cloud mining
2 The site was poorly made, lots of grammar fails and the images weren't smoothly applied
3 cloud mining - oh wait I gave that already

Oh well, but still, no surprises here.

Raja_MBZ

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Quote from: onlinedragon on June 04, 2016, 02:27:32 AM

Only I never found a button where I could ask for Guaranteed refunds. Anyone who found this button or ever get this option by them???

Totally agreed... I don't remember anything like "Guaranteed refunds" like they are showing on homepage.

lottery248

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beware of your keys.

Quote from: Ranuka Traders on June 04, 2016, 02:33:32 AM

Quote from: onlinedragon on June 04, 2016, 02:27:32 AM

Today the website shows this message:

Quote

Technical Problems

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

Mining farm is now down and we took decision to process Guaranteed refunds.

Guaranteed Refunds have been processed for users, who subscribed for this option

— CLD

I invested only some little amounts of doge and LTC it was around 1.3CLD together. Only I never found a button where I could ask for Guaranteed refunds. Anyone who found this button or ever get this option by them???

Little bit sad that I just deposited 330 doge and 0.02 LTC just 2 hours before close time and there was never any message about that they should close.

Yes.. few min before closing.. they accepted my funds.. also

if they have referral, then you should sure that the thing is a sign of ponzi, that was my experience.
like bitmain is legit instead.

wishxy

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What's the story morning glory.

Ranuka Traders

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Quote from: onlinedragon on June 04, 2016, 02:27:32 AM

Today the website shows this message:

Quote

Technical Problems

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

Mining farm is now down and we took decision to process Guaranteed refunds.

Guaranteed Refunds have been processed for users, who subscribed for this option

— CLD

I invested only some little amounts of doge and LTC it was around 1.3CLD together. Only I never found a button where I could ask for Guaranteed refunds. Anyone who found this button or ever get this option by them???

Little bit sad that I just deposited 330 doge and 0.02 LTC just 2 hours before close time and there was never any message about that they should close.

Yes.. few min before closing.. they accepted my funds.. also

onlinedragon

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Activity: 1036

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Today the website shows this message:

Quote

Technical Problems

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

Mining farm is now down and we took decision to process Guaranteed refunds.

Guaranteed Refunds have been processed for users, who subscribed for this option

— CLD

I invested only some little amounts of doge and LTC it was around 1.3CLD together. Only I never found a button where I could ask for Guaranteed refunds. Anyone who found this button or ever get this option by them???

Little bit sad that I just deposited 330 doge and 0.02 LTC just 2 hours before close time and there was never any message about that they should close.

BitcoinSupremo

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There are already a lot of scam accusations against eobot, here too in this forum, but other forums also, many users claiming they click withdraw but the bitcoin still have not arrived in their wallet when usually eobot before have paid instantly. I think they are next to fall so be careful with eobot out there.

Herbert2020

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it was bound to happen eventually, all these ponzi schemes should come to and end sometime. if they were a legit cloudmining service they would have continued working because of the price rise because they would have earned a lot more money to cover the maintenance fee

arwin100

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Well im not surprise as expected its cloudmining and running as ponzi scheme although i dont have investment in that site but really its clearly runs as ponzi scam since they dont have proof of their mining hardwares posting at their site and also maybe the hashocean investors now are really afraid that it will be the next to turn scam but who knows and this is maybe a warning for all people to dont invest in cloudmining or any other aite cause it will busted you and scam your hard earn money.

campica

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thank God I withdraw before 3 days and got btc almost instantly on my btc wallet

I have noticed that because BTC price going up and on CLD mining btc price going down everyday.

TbbW

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Not supriced CLDmine shut down...
So anyone figured out what "1 CLD" was in the end?

As for the hashocean thingy... why have they not applyed for a bitlicense?
I mean... they "claim" they got a datacenter in NY.

LTU_btc

legendary

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Slava Ukraini!

What a big surprise, just another ponzi ended with scam. For me, when hashocean will collapse, it will be interesting to see reaction of people who invested into hashocean, hoping this is real cloud mining.

Roquene

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Oh, the obvious ponzi collapsed?

Who expected that? Roll Eyes

Best are the people now yelling "but hashocean is better anyway! join join join!"

some people will never learn ...

mindrust

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There was a reason why people said nearly all of the cloud mining companies are scam.

Don't invest in cloud mining people, it is not right. You will never ever ROI. Instead, mine yourself.

Buying and holding is the second best thing you can do after mining bitcoins yourself, and giving your money to the coudmining companies is the worst.

Bytecoiner419

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Quote from: Ranuka Traders on June 03, 2016, 02:59:46 PM

Just few min before it was online. I reinvested today also.. But unfortunately.. it is off line now..

dang, sorry for your loss. I think its best to wait until after the reward halving to invest in ANY cloud mining site just to see if it can survive.

I think eobot will survive but it might get "bumpy" Wink

Bytecoiner419

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Quote from: tmfp on June 03, 2016, 02:57:01 PM

Quote from: Bytecoiner419 on June 03, 2016, 02:32:27 PM

I tried to tell people to only use Eobot because they are the only Real cloud mining site and they are big enough to keep running.

Funny that, I tell people that Eobot is an obvious ponzi scam.
I wonder who is right, you or me?
Me.

they are the only ones that are open about their speed and balances...

Public audit of eobot funds > https://www.eobot.com/audit

They even have a hacker fund > https://www.eobot.com/hacker (OVER 600 BTC)

You can also trade in your speed and have the miner sent to your house.

Ranuka Traders

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Just few min before it was online. I reinvested today also.. But unfortunately.. it is off line now..

tmfp

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"Common rogue from Russia with a bare ass."

CLD stopped mining?

What makes you think they were ever mining in the first place?

Quote from: jack1111 on March 17, 2016, 05:27:53 PM

I think CLD mine and hash ocean is the most trusty and give you good profit , there are many other sites but the problem is they are not trusty .

Looks like you've only got "trusty" hashocean left. /s

Quote from: Bytecoiner419 on June 03, 2016, 02:32:27 PM

I tried to tell people to only use Eobot because they are the only Real cloud mining site and they are big enough to keep running.

Funny that, I tell people that Eobot is an obvious ponzi scam.
I wonder who is right, you or me?
Me.

Raja_MBZ

legendary

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So... I should consider it as the end of my 25 CLD Power? Roll Eyes

Even today, I had re-invest percentage of "90%" at CLDMine.com, LOL!

Honestly, I believed that it's a Ponzi scheme/HYIP since it's start. In fact, I have seen like a "bunch" of HYIP's in last few days which opened on the name of "Bitcoin/Altcoin mining".

Bytecoiner419

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I ❤ the bitcoin community

I tried to tell people to only use Eobot because they are the only Real cloud mining site and they are big enough to keep running.

Public audit of eobot funds > https://www.eobot.com/audit

They even have a hacker fund > https://www.eobot.com/hacker

lordof

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yes it's hard to here that cldmine is closing, but why they scam people ? i have invested too in cldmine and i want te refund my money

onlinedragon

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cldmine.com
Host
Error

The website is also offline now bit earlier they still were online. Didn't see that message you just posted earlier before so I assume it's time for them to run away with people there money. They could know the Bitcoin price could go way higher. But like told many times on this forum most cloud mining is just scam.

jack1111

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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 .

Topic: CLDmine is a scam (Read 15484 times)