▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 14.

BitcoinSupremo

copper member

Activity: 1442

Merit: 529

Quote from: aleandromagno on June 03, 2016, 06:52:29 PM

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

Its time for Hashocean to fall too, a lot of other so called minings are in trouble too, with eobot being full of scam accusations against them, yes their website is up and running, but withdraws are delayed from at least 24 hours now, I think they might fall soon after few days, hope this is the day where all people learn to stay away from these cloud scams. A good day for the bitcoin community where a lot of ponzies are falling down real fast.

aleandromagno

legendary

Activity: 1323

Merit: 1000

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

JessicaG

sr. member

Activity: 343

Merit: 252

Quote from: cryptodevil on May 27, 2016, 02:56:10 AM

Quote from: aleandromagno on May 26, 2016, 06:28:41 PM

Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts.. Sad

When you do, let me know and I'll tag the sellers and those who show interest in buying them with negative trust rating.

Here is one: https://bitcointalksearch.org/topic/downloadabitcom-buy-and-sell-digital-goods-scripts-and-software-1318560

They are selling a cloudminr.io clone on their site.
http://downloadabit.com/?view=search&tag=cloud%20mining

Indianacoin

sr. member

Activity: 406

Merit: 252

Quote from: secone on May 27, 2016, 11:44:12 PM

Quote from: Indianacoin on May 26, 2016, 04:04:48 PM

-skip-

can you make the list of "real cloud mining" and now still running his service ?
because im not see any list of it.

i think it's can make some bitcoiner interesting to use it.

If you observe closely, the third section of the list (Rest) says it all.

In general you will find "real" cloudmining firms much lesser in number than ponzis.

secone

hero member

Activity: 700

Merit: 501

Quote from: Indianacoin on May 26, 2016, 04:04:48 PM

-skip-

can you make the list of "real cloud mining" and now still running his service ?
because im not see any list of it.

i think it's can make some bitcoiner interesting to use it.

aleandromagno

legendary

Activity: 1323

Merit: 1000

Quote from: cryptodevil on May 27, 2016, 02:56:10 AM

Quote from: aleandromagno on May 26, 2016, 06:28:41 PM

Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts.. Sad

When you do, let me know and I'll tag the sellers and those who show interest in buying them with negative trust rating.

Here is one i see last time:
https://bitcointalksearch.org/topic/m.14976472

cryptodevil

legendary

Activity: 2240

Merit: 1254

Thread-puller extraordinaire

Quote from: aleandromagno on May 26, 2016, 06:28:41 PM

Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts.. Sad

When you do, let me know and I'll tag the sellers and those who show interest in buying them with negative trust rating.

aleandromagno

legendary

Activity: 1323

Merit: 1000

Quote from: Indianacoin on May 26, 2016, 04:07:10 PM

MiningSweeden is marked as highly suspicious until everything gets sorted out fairly.
Added more ponzis into the list.

P.S The list of ponzis are growing at a steady rate after every 2-3 weeks!

Thanks for update!

Yep, In "digital goods" section, or even in "services" almost everyday i see offers of selling or buying cloud mining - ponzi scripts.. Sad

daniele_83

full member

Activity: 168

Merit: 100

Quote from: Indianacoin on May 26, 2016, 04:07:10 PM

MiningSweeden is marked as highly suspicious until everything gets sorted out fairly.
Added more ponzis into the list.

P.S The list of ponzis are growing at a steady rate after every 2-3 weeks!

Thank you indianacoin!

Indianacoin

sr. member

Activity: 406

Merit: 252

MiningSweeden is marked as highly suspicious until everything gets sorted out fairly.
Added more ponzis into the list.

P.S The list of ponzis are growing at a steady rate after every 2-3 weeks!

Quote from: daniele_83 on May 26, 2016, 04:14:11 PM

Thank you indianacoin!

No problem

Indianacoin

sr. member

Activity: 406

Merit: 252

--- UPDATED LIST (26/05/2016) ---

{Previous update: https://bitcointalksearch.org/topic/m.14786934}

Please read OP thoroughly before studying the list below.

Note: Use the "Find" function (Ctrl+F) on your browser and type the name of a cloudmining site you want to find from the list and research thoroughly before buying a contract from there.

Ponzi's that have already collapsed as predicted:

Code:

ponzicloud.org        1+2+3+4+6+7+8      => 7/7 = Ponzi (Company that calls itself a ponzi. There's nothing funnier than that.)
hourlycoins.biz       1+2+3+4+6+7+8      => 7/7 = Ponzi
bitcoincloudservices  1+2+4+5+6*+7       => 6/7 = Ponzi (* founded by known scammer  https://bitcointalk.org/index.php?topic=860400.msg9638868#msg9638868)
bitcoinminersuk.com   1+2+3+4+5+6+7      => 7/7 = Ponzi
Lbtcl.com             1+2+3+4+5+6+7      => 7/7 = Ponzi
bitknock.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
PBmining.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
Lunaminer.com         1+2+3+4+5+6+7      => 7/7 = Ponzi
coinsoncloud.eu       1+2+3+4+5+6+7      => 7/7 = Ponzi
Cryptomine.io         1+2+3+4+5+6+7      => 7/7 = Ponzi
hashie.co             1+2+3+4+5+6+7      => 7/7 = Ponzi
bitcoinlabmining.com  1+2+3+4+5+6+7      => 7/7 = Ponzi 
ltcgear               1+2+3+4+5+6+7      => 7/7 = Ponzi
hashprofit.com        1+2+3+4+5+6+7      => 7/7 = Ponzi
minethatcloud.com     1+2+3+4+5+6+7      => 7/7 = Ponzi
CoIntellect.com       1+2+3+4+5+6+7      => 7/7 = Ponzi
terabox.me            1+2+3*+4+5+6+7*    => 7*/7 = Ponzi (pictures are not at all convincing, exit strategy involves  60+ days stall tactic)
chabatmining.com      1+2+3+4+5+6+7      => 7/7 = Ponzi
Ecrypto.co.in         1+2+3+4+5+6+7      => 7/7 = Ponzi (+ confirmed scam, they are no partners of cex.io)
GenerateBTC.com       1+2+3+4+5+6+7      => 7/7 = Ponzi
cloudminr.io          1+2+3+4+5+6+7      => 7/7 = Ponzi
grmining.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
hashwar.co            1+2+3+4+5+6+7+8    => 7/7 = Ponzi
bitrush.com           1+2+3+4+5+6+7      => 7/7 = Ponzi
scrypt.cc             1+2+3+4+5+6+7+8    => 7/7 = Ponzi
Kryptologika          1+2+3+4+5+6+7      => 7/7 = Ponzi
Cryptsy MN            1+2+3+4+5+6+7      => 7/7 = Ponzi ( + no details on fee structure) (withdrawl problems noticed!)
Coolhash.com          1+2+3+4+5+6+7      => 7/7 = Ponzi (+ possible malware/wallet stealing software)
Bitminr.com           1+2+3+4+5+6+7      => 7/7 = Ponzi (+ possible malware/wallet stealing software)
MineProfit.com        1+2+3+4+5+6+7      => 7/7 = Ponzi (+ possible malware/wallet stealing software)
SpecialMiner.com      1+2+3+4+5+6+7      => 7/7 = Ponzi  (+ possible malware/wallet stealing software)
Scryptsy.com          1+2+3+4+5+6+7      => 7/7 = Ponzi
cloudhours.net        1+2+3+4+5+6+7      => 7/7 = Ponzi
bitcoinmaker.ch       1+2+3+4+6+7+8      => 7/7 = Ponzi

Likely Ponzi scams that have yet to collapse:

Code:

bitzfree.com          1+2+3+4+5+6+7+8    => 7/7 = Ponzi (Luring visitors with free contracts at signup. That's the tip of an iceberg)
sea-mining.com        1+2+3+4+5+6+7+8    => 7/7 = Ponzi (Luring visitors with free contracts at signup. That's the tip of an iceberg)
bitsrapid.com         1+2+3+4+5+6+7+8    => 7/7 = Ponzi
coindig.eu            1+2+3+4+5+6+7+8    => 7/7 = Ponzi
bitmach.net           1+2+3+4+5+6+7+8    => 7/7 = Ponzi
oxbtc.com             1+2+3+4+5+6+7+8    => 7/7 = Ponzi
bitcoremining.com     1+2+3+4+5+6+7      => 7/7 = Ponzi
topmine.io            1+2+3+4+5+6+7      => 7/7 = Ponzi
bitclubnetwork.com    1+2+3+4+5+6+7+8    => 7/7 = Ponzi (+ a rapist giving testimonial to this service > https://bitcointalk.org/index.php?topic=1152263.msg12133964#msg12133964)
coince.com            1+2+3+4+5+6+7+8    => 7/7 = Ponzi
fortacloud.co         1+2+3+4+5+6+7      => 7/7 = Ponzi
hashocean.com         1+2+3+4+5+6+7+8    => 7/7 = Ponzi
HourlyMine.com        1+2+3+4+5+6+7+8    => 7/7 = Ponzi
cldmine.com           1+2+3+4+5+6+7+8    => 7/7 = Ponzi
bitcoinmining.me      1+2+3+4+5+6+7      => 7/7 = Ponzi
Skycoinlab.com        1+2+3+4+5+6+7      => 7/7 = Ponzi (+ organized by serial ponzi scammer: ?topic=583177.msg10298730)
btcslice.com          1+2+3+4+5+6+7      => 7/7 = Ponzi (+ pays out in reversible paypal ?)
cloudmining.website   2+3+4+5+6+7        => 6/7 = Ponzi
eobot.com             1+2+3+5+6+7        => 6/7 = Ponzi (+ possible malware/wallet stealing software)
nexusmining.com       1+2*+3+4+5+7       => 6/7 = Ponzi (Guy from Spondoolies says im wrong, but I can't score what I haven't seen and he seems to confirm they have no hardware)
minerslab.com         1+2+3+4+6+7        => 6/7 = Ponzi (+ selling hardware that doesnt exist + using purchased "legendary" account)
starthash.com         1+2+4+5+7          => 5/7 = Ponzi 
cloudmining.sg        1+2+4+6+7          => 5/7 = Ponzi (Founder's LinkedIn account deleted, Uses Weebly's free checkout platform)
hashcoins.com 
and hashflare.io     ~1+2+3+4+7          => 5/7 = (very) suspicious (user selectable pool requires fee, dc pictures show no miners, linkedin profile and other testimonials doctored, hardware sales very dubious,..) (*now owned by hashflare.io)
Zeushash              1+2+3+4+5          => 5/7 = (very) suspicious
Bitminer.eu           1+2+5+6            => 4/7 = Suspicious (+ Pictures of their miners might be Photoshopped)
Miningsweden.se       1+2*+5+7           => 4/7 = Highly Suspicious (*Paused paying their active contracts and claimed of hosting a miner which is not even launched by the concerned vendor)

Rest:

Code:

genesis-mining.com    1+2+5+7            => 4/7 = Probably legit.
pow88.com             1+2+5              => 3/7 = Probably legit (preliminary assessment) (Suspicious referral bonus : 1% hourly !!!)
Bit-x.com             1+4                => 2/7 = Probably legit (preliminary assessment, partnership confirmed by Bitfury) (Their service is terminated recently)
haobtc.com            1+2                => 2/7 = Probably Legit (investment based cloudmining company => https://bitcointalk.org/index.php?topic=1023187.0)
bw.com                1                  => 1/7 = Legit (1 - https://bitcointalk.org/index.php?topic=878387.msg13605117#msg13605117)
Hashnest              1                  => 1/7 = Legit (1 - https://bitcointalk.org/index.php?topic=878387.msg13605117#msg13605117)
miningrigrentals.com                     => 0/7 = Legit (Trustless, P2P mining rental service, not an active cloudmining site.)
nicehash.com                             => 0/7 = Legit (Trustless, P2P mining rental service, not an active cloudmining site.)

Obsolete or suspended:

Code:

AMhash                                   => 0/7 = Legit
KNCcloud              7                  => 1/7 = Legit
Cex.io                4                  => 1/7 = Legit
Cryptx PETAmine                          => 0/7 = Legit
Megamine.com          1+4                => 2/7 = Probably legit
GAWminers             1+4+5+~7           => 4/7*= Possibly/partially legit based on criteria set forth. Based on wider context: more suspicious than a nun squatting in a cucumber field

Tips are much appreciated for maintaining and updating the list periodically!
Tip jar: 1SoumyadbsfCGsSekYdgAkWpGZM3WSaxt

Thanks

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: bloodnest on May 26, 2016, 01:35:10 AM

All of the Bitcoin investment opportunities involving cloud-mining seem to turn up as scams at the end of their life cycles. Most of all them are just HYIPs using the whole Bitcoin thing as their front. If it ain't dead yet, it will die soon but like any HYIP, the earlier you enter, the lesser the chance you have of losing your funds but hell some of these sites still give B.S excuses that'll slow you down from getting your deserved cash so it's still risky.

Would rather really suggest just for people to invest in btc lending sites like bitbond...

This is off topic in this thread.
It is specifically for looking at "cloud mining opportunities" and their Ponzi characteristics by applying certain criteria, not for waffling general "advice" that looks like account farming spam.

Hausi

member

Activity: 72

Merit: 10

Quote from: bloodnest on May 26, 2016, 01:35:10 AM

All of the Bitcoin investment opportunities involving cloud-mining seem to turn up as scams at the end of their life cycles. Most of all them are just HYIPs using the whole Bitcoin thing as their front. If it ain't dead yet, it will die soon but like any HYIP, the earlier you enter, the lesser the chance you have of losing your funds but hell some of these sites still give B.S excuses that'll slow you down from getting your deserved cash so it's still risky.

Would rather really suggest just for people to invest in btc lending sites like bitbond...

i wouldnt suggest anybody to see lending as investment.....

bloodnest

member

Activity: 70

Merit: 10

All of the Bitcoin investment opportunities involving cloud-mining seem to turn up as scams at the end of their life cycles. Most of all them are just HYIPs using the whole Bitcoin thing as their front. If it ain't dead yet, it will die soon but like any HYIP, the earlier you enter, the lesser the chance you have of losing your funds but hell some of these sites still give B.S excuses that'll slow you down from getting your deserved cash so it's still risky.

Would rather really suggest just for people to invest in btc lending sites like bitbond...

Hausi

member

Activity: 72

Merit: 10

Quote from: Guruclef on May 25, 2016, 02:30:26 PM

Quote from: aleandromagno on May 24, 2016, 05:06:44 AM

Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints?

Yeah; on that news link above, the latest news are that Mining Sweden will cease mining operations at the time of bitcoin halving. If I get it correctly:
-Mining operations will stop at the BTC halving
-Until then, existing users will receive some payouts, but not twice a day as before (I'm guessing weekly or monthly?)
-Mining Sweden may keep on existing but without the "mining" aspect.

this is bullshit from tommy.

Example: I bought
20 GH S7 mining power for 12 months.
All power, maintenance and pool fees for 12 months.

he sells them after 2 or 3 months ?
he shuts them down after 2 or 3 Months ?

Explain that to paypal tommy...

Guruclef

member

Activity: 97

Merit: 10

Quote from: aleandromagno on May 24, 2016, 05:06:44 AM

Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints?

Yeah; on that news link above, the latest news are that Mining Sweden will cease mining operations at the time of bitcoin halving. If I get it correctly:
-Mining operations will stop at the BTC halving
-Until then, existing users will receive some payouts, but not twice a day as before (I'm guessing weekly or monthly?)
-Mining Sweden may keep on existing but without the "mining" aspect.

IanFoxley

legendary

Activity: 910

Merit: 1000

Quote from: aleandromagno on May 24, 2016, 05:06:44 AM

Quote from: Guruclef on May 21, 2016, 05:32:49 PM

Miningsweden stopped paying more or less a week ago if I'm not mistaken.
Not saying it's proven to be fake yet (maybe they just have some problems) but I think it's important news for this thread.

They said they will have to write their payout scripts again and should fix it by next week.

Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints?

At the moment the news page is being updated and that is all there is to go on for now.

https://www.miningsweden.se/news/

aleandromagno

legendary

Activity: 1323

Merit: 1000

Quote from: Guruclef on May 21, 2016, 05:32:49 PM

Miningsweden stopped paying more or less a week ago if I'm not mistaken.
Not saying it's proven to be fake yet (maybe they just have some problems) but I think it's important news for this thread.

They said they will have to write their payout scripts again and should fix it by next week.

Any fresh news about MiningSweden payments? Where we can find official informations about that or users complaints?

soyab0007

hero member

Activity: 560

Merit: 500

one which are trusted not having better ROI

daniele_83

full member

Activity: 168

Merit: 100

If someone is inside Coindig PonziCloud he better know that he is going to say goodbye to his money!

Website is double a scam and not paying neither!

Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 14. (Read 361434 times)