OXBTC..com manages a maximum 8/8, just like their predecessors Zeus and Halley.
To be fair they named themselves "zero multiplied by your BTC"
Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 18. (Read 361551 times)
To be fair they named themselves "zero multiplied by your BTC"
--- UPDATED LIST (5/03/2016) ---
{Previous update: https://bitcointalksearch.org/topic/m.13851631}
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:
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
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:
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)
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 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 = Suspicious (*will remove as soon as I receive confirmation from Bitmain)
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)
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 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 = Suspicious (*will remove as soon as I receive confirmation from Bitmain)
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)
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)
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)
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)
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
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
wow, thanks dude. you saved my ass
love you 
OXBTC..com manages a maximum 8/8, just like their predecessors Zeus and Halley.
Mining Sweden site is down from the last night (?)
Here is the message on Twitter http://prnt.sc/afmrt0
Here is the message on Twitter http://prnt.sc/afmrt0
Im never heard about it
it's trusted bitcoin cloudmining..? real hash? real hardware..? or just only pool..?
Everything looks quite transparent there, so we can assume that it is a legit project. However, as with all investments everyone should be careful.
can you share the contact of sweeden mining? or maybe the detail site..?
i m intereting to join or research about this company
it seems that you can physically visit their farm ..
Contact you can find on their website - https://www.miningsweden.se/contact/
here is review made few months ago: http://digiconomist.net/fraud-risk-assessment-mining-sweden
here is thread about that:
https://bitcointalksearch.org/topic/anyone-heard-of-or-investing-in-mining-sweden-1092882
Mining Sweden site is down from the last night (?)
Here is the message on Twitter http://prnt.sc/afmrt0
Here is the message on Twitter http://prnt.sc/afmrt0
Im never heard about it
it's trusted bitcoin cloudmining..? real hash? real hardware..? or just only pool..?
Everything looks quite transparent there, so we can assume that it is a legit project. However, as with all investments everyone should be careful.
can you share the contact of sweeden mining? or maybe the detail site..?
i m intereting to join or research about this company
it seems that you can physically visit their farm ..
Contact you can find on their website - https://www.miningsweden.se/contact/
here is review made few months ago: http://digiconomist.net/fraud-risk-assessment-mining-sweden
here is thread about that:
https://bitcointalksearch.org/topic/anyone-heard-of-or-investing-in-mining-sweden-1092882
Bitcoremining dot com. 7/7.
Mining Sweden site is down from the last night (?)
Here is the message on Twitter http://prnt.sc/afmrt0
Here is the message on Twitter http://prnt.sc/afmrt0
Im never heard about it
it's trusted bitcoin cloudmining..? real hash? real hardware..? or just only pool..?
Everything looks quite transparent there, so we can assume that it is a legit project. However, as with all investments everyone should be careful.
can you share the contact of sweeden mining? or maybe the detail site..?
i m intereting to join or research about this company
Please add the newest ponzi scam to this list with Puppet ponzi risk assesment
Topmine.io
Topmine.io
Lol they did not even worked hard for that site.
Maybe they should close down this road as we all not going to visit them ever.
all investment in any of project will give risk, so please thinking twice of what you invest. invest of what you are ready to invest, if not, better not to invest anything
Mining Sweden site is down from the last night (?)
Here is the message on Twitter http://prnt.sc/afmrt0
Here is the message on Twitter http://prnt.sc/afmrt0
Im never heard about it
it's trusted bitcoin cloudmining..? real hash? real hardware..? or just only pool..?
Everything looks quite transparent there, so we can assume that it is a legit project. However, as with all investments everyone should be careful.
Please add the newest ponzi scam to this list with Puppet ponzi risk assesment
Topmine.io
Topmine.io
Mining Sweden site is down from the last night (?)
Here is the message on Twitter http://prnt.sc/afmrt0
Here is the message on Twitter http://prnt.sc/afmrt0
Im never heard about it
it's trusted bitcoin cloudmining..? real hash? real hardware..? or just only pool..?
Mining Sweden site is down from the last night (?)
Here is the message on Twitter http://prnt.sc/afmrt0
Here is the message on Twitter http://prnt.sc/afmrt0
Tommy has now sent out three emails about this.
They had a problem with their server provider for their website only, so mining was not affected.
The site is up and running again now.
Mining Sweden site is down from the last night (?)
Here is the message on Twitter http://prnt.sc/afmrt0
Here is the message on Twitter http://prnt.sc/afmrt0
so which cloud mining would you prefer where we get ROI in atleast 4 months?
HODL
Instant ROI.
Not instant. It needs at least an year to reach ROI.
Moreover one risk factor is also there, price shrink.
If I have one BTC I will still have one BTC tomorrow and 4 months later, 100% ROI by definition. There is no "shrink". There is no counterparty risk. There are no issues with hardware (real or fictional), difficulty, exchange rate, etc.
There is no "cloud mining" out there that would achieve ROI (assuming the poster above meant 100% ROI and not e.g. 20%) in 4 months so why bother.
buying altcoin like ETH it's more profitable at this time than you hodl your bitcoin
im buying some altcoin and earning more than cloudmining
so which cloud mining would you prefer where we get ROI in atleast 4 months?
HODL
Instant ROI.
Not instant. It needs at least an year to reach ROI.
Moreover one risk factor is also there, price shrink.
If I have one BTC I will still have one BTC tomorrow and 4 months later, 100% ROI by definition. There is no "shrink". There is no counterparty risk. There are no issues with hardware (real or fictional), difficulty, exchange rate, etc.
There is no "cloud mining" out there that would achieve ROI (assuming the poster above meant 100% ROI and not e.g. 20%) in 4 months so why bother.
so which cloud mining would you prefer where we get ROI in atleast 4 months?
HODL
Instant ROI.
Not instant. It needs at least an year to reach ROI.
Moreover one risk factor is also there, price shrink.
so which cloud mining would you prefer where we get ROI in atleast 4 months?
HODL
Instant ROI.
so which cloud mining would you prefer where we get ROI in atleast 4 months?
Has anyone assessed HashOcean on this scale yet? I don't see it on the list...
Ok, let's hash Hashocean, according to Puppet's original system:
1) No public mining address / no user selectable pool.
2) No endorsement from any asic vendor
3) No relevant pictures of their hardware and datacenter
4) Open ended IPO / fractional reserve mining risk
5) Referral program
6) Anonymous operators
7) No exit strategy
Refund offered 96 hours after requested, no reports of anyone successfully doing this.
Video card offered for 700 KH/s of purchases after six months. I read of failed attempt somewhere on BCT, can't find the ref atm
8 ) Bonus point for "guaranteed profit"
6/7, plus advertised ROI = 7/8 Full House probable Ponzi.
Indiana, would you be so good as to add this HashOcean to the steaming pile of crap pls.
And while I'm at it, let's do the one in my sig, BitClub Network
1) No public mining address / no user selectable pool.
They pass this one partially, with BitClub Pool , but you have no choice.
2) No endorsement from any asic vendor
punin from Bitfury acknowledges their existence as customers prone to exaggeration
3) No relevant pictures of their hardware and datacenter
Plenty of pics and videos showing their logo.
4) Open ended IPO / fractional reserve mining risk
Deffo fail on this one, by their own claims of Club 'membership' and my calculations (unrefuted) of their liabilities.
5) Referral program
HUUUUGE fail loma
6) Anonymous operators
Lots of mouthy promoters, but no principals or premises to arrest, sue or raid (the U.S. based shills will be liable to prosecution).
7) No exit strategy
Buy "your" machine and have it shipped to you = No effective exit strategy for 99% of their 'investors'.
8 ) Bonus point for "guaranteed profit"
They scrupulously avoid stating a definite ROI, using plausible reasons for self serving ends.
5/7.
Plus a discretionary 1 for the rapist.
Edits for grammar
Jump to: