▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 10.

GMK

member

Activity: 61

Merit: 10

Quote from: daniele_83 on June 26, 2016, 01:25:18 PM

TOPMINE scammed along with HashOcean! They're all starting making the preparations for halving reward! Grin

well a ponzi could use the halving reward as an excuse to give the half of interest they normally give..their false image is to be a cloud mining

wishxy

full member

Activity: 474

Merit: 101

Quote from: tmfp on June 27, 2016, 04:35:39 PM

Quote from: wishxy on June 27, 2016, 03:44:55 PM

Quote from: tmfp on June 27, 2016, 01:05:23 PM

Quote from: wishxy on June 27, 2016, 12:43:40 PM

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

You lost money in HashOcean?
Go to your local police and make a complaint.

"Hello officer, despite many people saying that they were thieves, I gave my funny cryptomoney of my own free will to anonymous people on the internet who won't give it back."

Let us know how you get on.

Hey Prophet,
what a wonderful human being you are.
You must to be very proud of yourself, don't ya?

I just had a look thru the car crash that is your previous investments. How old are you? 9?
You haven't made "mistakes", you just don't have a fucking clue what you are doing.
This thread is here to help people identify ponzis and avoid them, not to rationalize giving them money and then bitch when the inevitable happens.
Moron.

You better change your pants dude, you get too pissed.

Ethey

member

Activity: 112

Merit: 10

Quote from: Indianacoin on June 28, 2016, 11:41:53 PM

Quote from: clownius on June 18, 2016, 01:12:15 PM

Can we please for the love of GOD move GAW from Obsolete to collapsed Ponzi....

Bloody Hell even the SEC has claimed they are a Ponzi and is dragging them through the courts...

Quote from: Gleb Gamow on June 28, 2016, 02:22:13 AM

Code:

Cryptsy MN 1+2+3+4 => 4/7 = Possibly/partially legit ( + no details on fee structure)

I tried upgrading the list by adjusting their current positions but here's what OP wanted instead (I like his argument as well). So I reverted back in upgrading the old school way.

Read further discussions about it here:

1. https://bitcointalksearch.org/topic/m.13671497

2. https://bitcointalksearch.org/topic/m.13671881

3. https://bitcointalksearch.org/topic/m.13671991

Can u please provide a link to this might be legit service of cloud mining?
im interested in trying out!

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: clownius on June 18, 2016, 01:12:15 PM

Can we please for the love of GOD move GAW from Obsolete to collapsed Ponzi....

Bloody Hell even the SEC has claimed they are a Ponzi and is dragging them through the courts...

Quote from: Gleb Gamow on June 28, 2016, 02:22:13 AM

Code:

Cryptsy MN 1+2+3+4 => 4/7 = Possibly/partially legit ( + no details on fee structure)

I tried upgrading the list by adjusting their current positions but here's what OP wanted instead (I like his argument as well). So I reverted back in upgrading the old school way.

Read further discussions about it here:

1. https://bitcointalksearch.org/topic/m.13671497

2. https://bitcointalksearch.org/topic/m.13671881

3. https://bitcointalksearch.org/topic/m.13671991

jackg

copper member

Activity: 2856

Merit: 3071

https://bit.ly/387FXHi lightning theory

The fact that terabox's images don't look convincing is that they are used on other sites (probably used on the other sites first)!
If you use a google image search, then there are around 14 of the same images linked to different domains.

You may also wish to look at other sites such as "miningsweden.se" as that'd be a good one to do and is not currently done!

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Code:

Cryptsy MN 1+2+3+4 => 4/7 = Possibly/partially legit ( + no details on fee structure)

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: wishxy on June 27, 2016, 03:44:55 PM

Quote from: tmfp on June 27, 2016, 01:05:23 PM

Quote from: wishxy on June 27, 2016, 12:43:40 PM

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

You lost money in HashOcean?
Go to your local police and make a complaint.

"Hello officer, despite many people saying that they were thieves, I gave my funny cryptomoney of my own free will to anonymous people on the internet who won't give it back."

Let us know how you get on.

Hey Prophet,
what a wonderful human being you are.
You must to be very proud of yourself, don't ya?

I just had a look thru the car crash that is your previous investments. How old are you? 9?
You haven't made "mistakes", you just don't have a fucking clue what you are doing.
This thread is here to help people identify ponzis and avoid them, not to rationalize giving them money and then bitch when the inevitable happens.
Moron.

daniele_83

full member

Activity: 168

Merit: 100

excuses for people who dont want to reconcile themselves

hashocean is gameover! He's in some sunny shore already Grin

and even if he was hacked, profit has been totally withdrawn from his wallet (a few million dollars lol) bye bye

wishxy

full member

Activity: 474

Merit: 101

I don't know if this is some kind of joke or not, but here it goes:
https://www.facebook.com/HashOcean-155581608174987/
https://www.facebook.com/Hashbitcoin/

Also, for USA residents:
https://www.ic3.gov/complaint/default.aspx/

wishxy

full member

Activity: 474

Merit: 101

Quote from: tmfp on June 27, 2016, 01:05:23 PM

Quote from: wishxy on June 27, 2016, 12:43:40 PM

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

You lost money in HashOcean?
Go to your local police and make a complaint.

"Hello officer, despite many people saying that they were thieves, I gave my funny cryptomoney of my own free will to anonymous people on the internet who won't give it back."

Let us know how you get on.

Hey Prophet,
what a wonderful human being you are.
You must to be very proud of yourself, don't ya?

Salmen

legendary

Activity: 1059

Merit: 1020

Quote from: daniele_83 on June 27, 2016, 02:33:51 PM

owner of hashocean made as enough profit as one who robbed a bank... mmm Roll Eyes

he should be on maurizius islands or mexico already now hihihi Grin

It doesn't care me. That ~~sucker~~ owner didn't got a single penny from me. I won't support in funding their next holidays on a island or in the Bahamas.
Hashocean was a cheap scam. Template was cloned by Digitalocean old template and used the same script as Hashprofit had used.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: soyab0007 on June 27, 2016, 03:09:08 PM

Quote from: tmfp on June 27, 2016, 10:57:22 AM

Quote from: soyab0007 on June 27, 2016, 09:55:46 AM

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

Nobody cares what you "mind investing in" or do with your money, GTFO and take your mindless bullshit with you.
Halfwits like you are the reason for the ponzi problem.

with your statement looks like you have lost a big amount on hashocean

My estimate of your stupidity increases.
I have been warning that HO is a ponzi scam for months, but you clever ponzi players know it all.
I wouldn't have pissed on it, never mind invested in it.

soyab0007

hero member

Activity: 560

Merit: 500

Quote from: tmfp on June 27, 2016, 10:57:22 AM

Quote from: soyab0007 on June 27, 2016, 09:55:46 AM

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

Nobody cares what you "mind investing in" or do with your money, GTFO and take your mindless bullshit with you.
Halfwits like you are the reason for the ponzi problem.

with your statement looks like you have lost a big amount on hashocean

NeverBeenKissed

newbie

Activity: 32

Merit: 0

and yes ........
hashocean is gone ....

Well ok .... a lot of people were saying that hashocean is ponzi and they were right.
As i have said to previous posts i was a HashOcean member, i had invested a few dollars .... but at least i got them back and i managed to have a few dollars profit.

daniele_83

full member

Activity: 168

Merit: 100

owner of hashocean made as enough profit as one who robbed a bank... mmm Roll Eyes

he should be on maurizius islands or mexico already now hihihi Grin

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: wishxy on June 27, 2016, 12:43:40 PM

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

You lost money in HashOcean?
Go to your local police and make a complaint.

"Hello officer, despite many people saying that they were thieves, I gave my funny cryptomoney of my own free will to anonymous people on the internet who won't give it back."

Let us know how you get on.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: Ethey on June 27, 2016, 12:52:46 PM

Quote from: wishxy on June 27, 2016, 12:43:40 PM

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

because this scam was run the by the american goverment

Oh rilly?
I think it was run by the usual gang of scammers in Bitcoin who take money from terminally stupid people like you, who then make up fantasies to explain away their stupidity.
GTFO. Isn't it time for school?

Ethey

member

Activity: 112

Merit: 10

Quote from: wishxy on June 27, 2016, 12:43:40 PM

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

because this scam was run the by the american goverment

wishxy

full member

Activity: 474

Merit: 101

Why nobody speaks about how to get that scammers by the balls and prosecute them, even people make mistakes?

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: soyab0007 on June 27, 2016, 09:55:46 AM

i wont mind investing in newly cloud mining website..
bcoz they wont get scam, until they get enough money from us.. which will atleast take 1 year

Nobody cares what you "mind investing in" or do with your money, GTFO and take your mindless bullshit with you.
Halfwits like you are the reason for the ponzi problem.

Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 10. (Read 361551 times)