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Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 13. (Read 361551 times)

GMK
member
Activity: 61
Merit: 10
Does anybody know if somewhere there's a full report with history and stats about any cloud mining/HYPE (existing and already bankrupted)?
legendary
Activity: 1453
Merit: 1011
Bitcoin Talks Bullshit Walks
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...

No kidding. Also one that had some very suspicious happenings was amhash.. They supposedly got 3 ph of hw stolen over xmas of 2014  Roll Eyes  They backed hashie.co and it went full ponzi too.. I got the raw end of both those deals only had a small amount in hashi.co but lost over 10 th/s on amhash.  Never to hear of it again.  Now with the whole ethereum DAO mess btc centralizing and difficulty going to the moon im contemplating throwing in the towel.  Been a interesting ride to say the least!  Need to step back and enjoy my summer.. this shit is far too stressful on a day to day basis  Being at this since march of 2014 day in day out its time for a much needed break.  Getting to frustrated with it all it seems anyway Cool

Best Regards and good luck to all .. get out and enjoy the fresh air.. I think we all could use it Smiley
d57heinz

sr. member
Activity: 448
Merit: 254
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...
sr. member
Activity: 343
Merit: 252
What about Hashocean ? Is it Ponzi or Legit ?

At least read some of the stuff posted here, before asking same questions over and over again  Roll Eyes

Here you go, and decide for yourself: https://bitcointalksearch.org/topic/m.14980900
full member
Activity: 154
Merit: 100
What about Hashocean ? Is it Ponzi or Legit ?
sr. member
Activity: 343
Merit: 252
How could you guys say hashocean is ponzi and scam?

Try and have a look how this topic started, on page 1 and then the very first post  Roll Eyes


So if they are ponzi and give new user's money to old ones, how could they survive so far? at least I know my self that they are around
For more than 4 months. if I see a pattern in people posting about getting scammed by them I would stop putting any money and warn
Others any chance I get but you have to consider the competitors trying to crush their opponent's reputation and seed doubt in people's
Mind. once again maybe I'm just hoping it's not true by denying it. because if it is true then how can I live with my self knowing the profits
I have received so far all were other people's money that got stolen, so I try to stay positive, since positive thoughts are effective in our
Actions.

Without wanting to blunt, but that's among because of guys like you. Don't get me wrong here, I am not pointing fingers or anything.
They can survive, because there are people out there that actually believe sites as hashocean are legit, and are spending their money on it. Others might get persuaded, because they see other people posting around that they make a profit on it, and want to jump in to. And there's also a bunch of people that are very aware of sites like hashocean being a ponzi, but are jumping on board because they just want to grab some money and do not care where that that money comes from.

It's fair to say that cloudmining is quite tricky. A legitimate site/company, can easily be verified. Any site/company that cannot prove it is actually doing so, should be highly distrusted. If there's no proof of them actually mining, then >99% sure it's a ponzi/scam.
And hashocean, happens to be such a site (no proof).
hero member
Activity: 924
Merit: 506
How could you guys say hashocean is ponzi and scam?

Try and have a look how this topic started, on page 1 and then the very first post  Roll Eyes


So if they are ponzi and give new user's money to old ones, how could they survive so far? at least I know my self that they are around
For more than 4 months. if I see a pattern in people posting about getting scammed by them I would stop putting any money and warn
Others any chance I get but you have to consider the competitors trying to crush their opponent's reputation and seed doubt in people's
Mind. once again maybe I'm just hoping it's not true by denying it. because if it is true then how can I live with my self knowing the profits
I have received so far all were other people's money that got stolen, so I try to stay positive, since positive thoughts are effective in our
Actions.
sr. member
Activity: 343
Merit: 252
How could you guys say hashocean is ponzi and scam?

Try and have a look how this topic started, on page 1 and then the very first post  Roll Eyes
hero member
Activity: 924
Merit: 506
How could you guys say hashocean is ponzi and scam? and if some one ROIed  it was stolen from others? have any one got scammed
By them and posted with evidence? I don't take their side, how ever I ROIed with them though with small amount like $20 I don't know
What will happen if I put larger amount of money in their hands.
copper member
Activity: 1442
Merit: 529
Bitsrapid gone Huh??
Withdraw button is not working right now

What a surprise from a generic crock of shit copycat site like that.

There are 176,451 other people thinking the same, if you believe their website.
But that's where the problem starts, believing their website...why would you do that?

I started this web site and HashOcean since 117days ago. I already get profits more than 100%
since I got profit, I don't feel it is scam right now lolol




My dear Sir, u re a piece of shit. Being happy cause ROIed and knowing that money was stolen from other users, well, that tells a lot about you. I hope u lose every single BTC u ve got and which was stolen from other users. I also think other users should leave a nice comment of two about your trust rating. It s obvious what kind of person u re.

How much did you stolen your BTC ? lolol
Don't get mad ! not your fault it's just you are stupid lolololol
https://docs.google.com/spreadsheets/d/1McR19e7jjQpJIjXQr3kafgCVrrMVGmuk2aaocDKdg40/edit#gid=1018688536


Trying to promote yourself is a big minus, you risk to get negative trusted, of course you don't care about this if you are the shill of someone else, however its impossible to spend just 20.93 USD to buy 300 KHash in Hashflare and to get per day 1.50 Eth which is more than 10 USD, I think you have not been good in math in school and also are using all of these ponzi scams like Hashocean, and maybe even hashflare is ponzi too. So we don't need your doc where you keep track of your ponzi cloud minings websites you are in.

Haven't you been reading a lot of cloud ponzies collapsing daily now as we approach halving.
newbie
Activity: 9
Merit: 1
Bitsrapid gone Huh??
Withdraw button is not working right now

What a surprise from a generic crock of shit copycat site like that.

There are 176,451 other people thinking the same, if you believe their website.
But that's where the problem starts, believing their website...why would you do that?

I started this web site and HashOcean since 117days ago. I already get profits more than 100%
since I got profit, I don't feel it is scam right now lolol




My dear Sir, u re a piece of shit. Being happy cause ROIed and knowing that money was stolen from other users, well, that tells a lot about you. I hope u lose every single BTC u ve got and which was stolen from other users. I also think other users should leave a nice comment of two about your trust rating. It s obvious what kind of person u re.

How much did you stolen your BTC ? lolol
Don't get mad ! not your fault it's just you are stupid lolololol
https://docs.google.com/spreadsheets/d/1McR19e7jjQpJIjXQr3kafgCVrrMVGmuk2aaocDKdg40/edit#gid=1018688536
full member
Activity: 168
Merit: 100
Bitsrapid gone Huh??
Withdraw button is not working right now

What a surprise from a generic crock of shit copycat site like that.

There are 176,451 other people thinking the same, if you believe their website.
But that's where the problem starts, believing their website...why would you do that?

I started this web site and HashOcean since 117days ago. I already get profits more than 100%
since I got profit, I don't feel it is scam right now lolol




My dear Sir, u re a piece of shit. Being happy cause ROIed and knowing that money was stolen from other users, well, that tells a lot about you. I hope u lose every single BTC u ve got and which was stolen from other users. I also think other users should leave a nice comment of two about your trust rating. It s obvious what kind of person u re.

ahah this one should be one of the newbies was spamming his hashocean link on chats and so I told everyone to watch this thread, maybe he got a little upset due to lost of referals.
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
My dear Sir, u re a piece of shit. Being happy cause ROIed and knowing that money was stolen from other users, well, that tells a lot about you. I hope u lose every single BTC u ve got and which was stolen from other users. I also think other users should leave a nice comment of two about your trust rating. It s obvious what kind of person u re.

Says the guy who used to pump this ponzi,  claimed to have ROI'd at the expense of everyone else:
https://bitcointalksearch.org/topic/bitcoin-arbitrage-quite-profitable-btc-investment-make-up-to-1-roi-per-day-527395



If pppjp is a piece of shit, then so are you.
Arguably more so because you used to promote your favorite scam non stop for a referral fee.

LOL, I've been marvelling too at Ivan's magic transformation from Bitcoin Trader heavy duty shill, to Protector of the Vulnerable. Smiley
Those were the days, yonce and Sunny....I wonder what names they're using and what they are pumping now?
hero member
Activity: 560
Merit: 500
Seems like mining website starting to fall
legendary
Activity: 980
Merit: 1040
My dear Sir, u re a piece of shit. Being happy cause ROIed and knowing that money was stolen from other users, well, that tells a lot about you. I hope u lose every single BTC u ve got and which was stolen from other users. I also think other users should leave a nice comment of two about your trust rating. It s obvious what kind of person u re.

Says the guy who used to pump this ponzi,  claimed to have ROI'd at the expense of everyone else:
https://bitcointalksearch.org/topic/bitcoin-arbitrage-quite-profitable-btc-investment-make-up-to-1-roi-per-day-527395



If pppjp is a piece of shit, then so are you.
Arguably more so because you used to promote your favorite scam non stop for a referral fee.
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
Bitsrapid gone Huh??
Withdraw button is not working right now

What a surprise from a generic crock of shit copycat site like that.

There are 176,451 other people thinking the same, if you believe their website.
But that's where the problem starts, believing their website...why would you do that?

I started this web site and HashOcean since 117days ago. I already get profits more than 100%
since I got profit, I don't feel it is scam right now lolol




My dear Sir, u re a piece of shit. Being happy cause ROIed and knowing that money was stolen from other users, well, that tells a lot about you. I hope u lose every single BTC u ve got and which was stolen from other users. I also think other users should leave a nice comment of two about your trust rating. It s obvious what kind of person u re.
newbie
Activity: 9
Merit: 1
Bitsrapid gone Huh??
Withdraw button is not working right now

What a surprise from a generic crock of shit copycat site like that.

There are 176,451 other people thinking the same, if you believe their website.
But that's where the problem starts, believing their website...why would you do that?

I started this web site and HashOcean since 117days ago. I already get profits more than 100%
since I got profit, I don't feel it is scam right now lolol


legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
Bitsrapid gone Huh??
Withdraw button is not working right now

What a surprise from a generic crock of shit copycat site like that.

There are 176,451 other people thinking the same, if you believe their website.
But that's where the problem starts, believing their website...why would you do that?
newbie
Activity: 9
Merit: 1
Bitsrapid gone Huh??
Withdraw button is not working right now
legendary
Activity: 1008
Merit: 1001
It looks like CLDmine is already down: https://cldmine.com



I think there is no doubt what will happen next .. Tomorrow a new topic in "scam accusation" section..  Sad

For sure  Wink
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