▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 26.

BTC LOVER

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Quote from: b-trading on December 14, 2015, 12:01:55 AM

Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

I aagree that cloudmining.website is going to collaps i still have a pending payout there 0.01910696 btc and for about a few amount they never give me a payout

Ponzialarm Cheesy

I also thought over joining the Service but seen different types of scamauiys Wink

Be aware the Scam is everywhere Wink

regards
BTC LOVER

b-trading

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Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

I aagree that cloudmining.website is going to collaps i still have a pending payout there 0.01910696 btc and for about a few amount they never give me a payout

syndria

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Activity: 980

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Quote from: elrippo on December 11, 2015, 07:11:23 AM

Quote from: Warren Buffet on December 11, 2015, 06:13:12 AM

Quote from: crazyivan on December 11, 2015, 05:58:00 AM

Have you asked them for names of people behind it, photos of the farm and mining address? If they re legit, there s no reason why not to provide this.

Have u asked the same to the company whose name u r promoting in your sig? They only have 1 Phs vouch from BitFury and nothing else. No one know how much they are selling, what is their mining address, who is standing behind them etc.

I do not promote my cloudmining.website ref ID, because i do suspect that this is closer to a ponzi sheme, than towards a legit operation Grin

And what you care to promote?

Which on op you are using?

elrippo

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Quote from: Warren Buffet on December 11, 2015, 06:13:12 AM

Quote from: crazyivan on December 11, 2015, 05:58:00 AM

Have you asked them for names of people behind it, photos of the farm and mining address? If they re legit, there s no reason why not to provide this.

Have u asked the same to the company whose name u r promoting in your sig? They only have 1 Phs vouch from BitFury and nothing else. No one know how much they are selling, what is their mining address, who is standing behind them etc.

I do not promote my cloudmining.website ref ID, because i do suspect that this is closer to a ponzi sheme, than towards a legit operation Grin

elrippo

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Quote from: crazyivan on December 11, 2015, 05:58:00 AM

Quote from: elrippo on December 11, 2015, 12:24:11 AM

Quote from: notaek on December 10, 2015, 02:24:19 PM

Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

Can you show some proofs regarding your unexpected ROI hitting?
161.69%! Are you sure? Please check again.

BTW, if your evidence matches with your claim, I would conclude that you are one of the luckiest fellow who managed to get some profit, since you had bought their contracts very early (i,e. when they released their ponzi). But I wouldn't recommend any new members to get influenced to your evidence and start buying their contracts because, now it'll be too late to reach break-even!

_______________________________________________________________________________ ______________________________________________________

I wonder what happened to Puppet? He has been recently online but isn't updating the list anymore. Undecided

What kind of proof do you wanna?
Yeah, well if i post my truth then others may want to feel to have to invest in this sheme. I would rather tend not to, but if you want to....

EDIT: Here is the proof -> paidBTC0,5622.../investBTC0,338=1,66... Grin

Have you asked them for names of people behind it, photos of the farm and mining address? If they re legit, there s no reason why not to provide this.

Nope i didn't, i know this is a ponzi sheme, so why should i. I didn't throw in BTC10, just some dust from my mobile wallet. But people wanted to have some proof according to my statement, so here you are Roll Eyes

If you want to buy my account on cloudmining.website, feel free to make me an offer Shocked

Warren Buffet

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Quote from: crazyivan on December 11, 2015, 05:58:00 AM

Have you asked them for names of people behind it, photos of the farm and mining address? If they re legit, there s no reason why not to provide this.

Have u asked the same to the company whose name u r promoting in your sig? They only have 1 Phs vouch from BitFury and nothing else. No one know how much they are selling, what is their mining address, who is standing behind them etc.

syndria

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Any one of tried pow88? Or any better on the op to try out like hashnest? I would like to expand my investments

crazyivan

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Quote from: elrippo on December 11, 2015, 12:24:11 AM

Quote from: notaek on December 10, 2015, 02:24:19 PM

Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

Can you show some proofs regarding your unexpected ROI hitting?
161.69%! Are you sure? Please check again.

BTW, if your evidence matches with your claim, I would conclude that you are one of the luckiest fellow who managed to get some profit, since you had bought their contracts very early (i,e. when they released their ponzi). But I wouldn't recommend any new members to get influenced to your evidence and start buying their contracts because, now it'll be too late to reach break-even!

_______________________________________________________________________________ ______________________________________________________

I wonder what happened to Puppet? He has been recently online but isn't updating the list anymore. Undecided

What kind of proof do you wanna?
Yeah, well if i post my truth then others may want to feel to have to invest in this sheme. I would rather tend not to, but if you want to....

EDIT: Here is the proof -> paidBTC0,5622.../investBTC0,338=1,66... Grin

Have you asked them for names of people behind it, photos of the farm and mining address? If they re legit, there s no reason why not to provide this.

elrippo

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Activity: 1008

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Quote from: notaek on December 10, 2015, 02:24:19 PM

Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

Can you show some proofs regarding your unexpected ROI hitting?
161.69%! Are you sure? Please check again.

BTW, if your evidence matches with your claim, I would conclude that you are one of the luckiest fellow who managed to get some profit, since you had bought their contracts very early (i,e. when they released their ponzi). But I wouldn't recommend any new members to get influenced to your evidence and start buying their contracts because, now it'll be too late to reach break-even!

_______________________________________________________________________________ ______________________________________________________

I wonder what happened to Puppet? He has been recently online but isn't updating the list anymore. Undecided

What kind of proof do you wanna?
Yeah, well if i post my truth then others may want to feel to have to invest in this sheme. I would rather tend not to, but if you want to....

EDIT: Here is the proof -> paidBTC0,5622.../investBTC0,338=1,66... Grin

Magnesium Coin

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Quote from: Blawpaw on December 10, 2015, 05:49:22 PM

you might add these guys to your list:

https://cldmine.com/

LOL! It's a 7/7 PONZI!

There's no proof of mining here. Neither any photos of their hosted miners now any sort of mining addresses!

And look at their site. Didn't even organised their contents properly. It's a shit SCAM site!

No Proof of Mining = Proof of Not Mining!

Blawpaw

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you might add these guys to your list:

https://cldmine.com/

notaek

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Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

Can you show some proofs regarding your unexpected ROI hitting?
161.69%! Are you sure? Please check again.

BTW, if your evidence matches with your claim, I would conclude that you are one of the luckiest fellow who managed to get some profit, since you had bought their contracts very early (i,e. when they released their ponzi). But I wouldn't recommend any new members to get influenced to your evidence and start buying their contracts because, now it'll be too late to reach break-even!

_______________________________________________________________________________ ______________________________________________________

I wonder what happened to Puppet? He has been recently online but isn't updating the list anymore. Undecided

elrippo

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Quote from: crazyivan on December 10, 2015, 08:40:20 AM

Always ask the same question, NAME, MINING ADDRESS AND PHOTOS. If they fail to provide a single element, WALK away, they WILL scam you.

Cloudmining in general is rather a hot topic, even "legit" companies struggle with their customers after one year -> see genesismining.com

crazyivan

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Always ask the same question, NAME, MINING ADDRESS AND PHOTOS. If they fail to provide a single element, WALK away, they WILL scam you.

AJRGale

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Quote from: AOL on December 09, 2015, 08:00:17 PM

Quote from: AJRGale on December 09, 2015, 07:44:53 PM

So cloudmining.website been around just over a year,
https://bitcointalksearch.org/topic/high-performance-bitcoin-mining-starting-from-00004-btcghs-since-2014-843417

Lets see 1, 2, 3, 4, 5, 6, 7 and 8

If they have crossed a year, they have already fulfilled their contract...

Quote

10.How long does a contract last ?

Duration of all contracts are minimum one year or the longevity of the miner, whichever is higher.

Source: http://www.cloudmining.website/faq.php

Well, that contract for their "customers." The early birds that got in when they started and now "contract complete" but the newbies..

They have over 130BTC to ether run off with, or payout customers. and since they do a ~3btc payout every Monday to over 120 customers they can keep this game going for some time..

AOL

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Activity: 139

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Quote from: AJRGale on December 09, 2015, 07:44:53 PM

So cloudmining.website been around just over a year,
https://bitcointalksearch.org/topic/high-performance-bitcoin-mining-starting-from-00004-btcghs-since-2014-843417

Lets see 1, 2, 3, 4, 5, 6, 7 and 8

If they have crossed a year, they have already fulfilled their contract...

Quote

10.How long does a contract last ?

Duration of all contracts are minimum one year or the longevity of the miner, whichever is higher.

Source: http://www.cloudmining.website/faq.php

AJRGale

hero member

Activity: 767

Merit: 500

So cloudmining.website been around just over a year,
https://bitcointalksearch.org/topic/high-performance-bitcoin-mining-starting-from-00004-btcghs-since-2014-843417

Lets see 1, 2, 3, 4, 5, 6, 7 and 8

they have a payout address, which following the payments back, looks like it come not from fresh blocks, but other people putting small payments in (0.005 here, 0.1 there), they have gathered over 130BTC so far.

https://blockchain.info/address/1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p if you want to follow it back to correct me if I'm wrong

...and I cannot see a "get 350GH/s free when you sign up!" so 8 is out.

elrippo

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Quote from: elrippo on December 09, 2015, 04:40:11 AM

Quote from: crazyivan on December 09, 2015, 03:57:15 AM

Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

I have no stake in this but I need to comment on this one.

So u ve known they re ponzi, u decided to invest anyway and now u re happy cause u made money stolen from someone else.

I wonder what would happen in real life, if you or they tried to pull something like that.

Also, in effect, you re laughing at other peoples misfortune and you have knowingly financed scammers. Congrats.

Well, my invest was worth a laugh and i did this to do some research on a ponzi sheme associated in this Topic.
I believe, the ones who read this thread, are having a good laugh also. I am sorry for those who thought this cloudmining service is legit and did invest lately and see their BTC´s swimming away, honestly Shocked

cloudmining.website payed with two day delay, so they are up and running for now Shocked

elrippo

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Quote from: crazyivan on December 09, 2015, 03:57:15 AM

Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

I have no stake in this but I need to comment on this one.

So u ve known they re ponzi, u decided to invest anyway and now u re happy cause u made money stolen from someone else.

I wonder what would happen in real life, if you or they tried to pull something like that.

Also, in effect, you re laughing at other peoples misfortune and you have knowingly financed scammers. Congrats.

Well, my invest was worth a laugh and i did this to do some research on a ponzi sheme associated in this Topic.
I believe, the ones who read this thread, are having a good laugh also. I am sorry for those who thought this cloudmining service is legit and did invest lately and see their BTC´s swimming away, honestly Shocked

crazyivan

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Quote from: elrippo on December 08, 2015, 02:51:42 PM

cloudmining.website are missing their weekly payout since yesterday, seems that the ponzi is collapsing and the guys are runinng Grin

I hit ROI 161,69%, so i did not loose anything Roll Eyes

I have no stake in this but I need to comment on this one.

So u ve known they re ponzi, u decided to invest anyway and now u re happy cause u made money stolen from someone else.

I wonder what would happen in real life, if you or they tried to pull something like that.

Also, in effect, you laugh at other peoples misfortune and you have knowingly financed scammers. Congrats.

Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 26. (Read 361434 times)