▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 39.

Valanor

sr. member

Activity: 252

Merit: 250

Look My eyes

Quote from: ?? on ??

I have read that the banking accounts are more like mining accounts..hence the lower interest compared to the financial accounts
and the financial accounts are more like loans to them (haobtc) for the business itself

i m still confused about BANK interest
are i can withdraw my balance anytime, and when i get 8%, and how to calculate 8% amount /year /month /week / hour
i post in here https://bitcointalksearch.org/topic/m.11579147
waiting her answer

Valanor

sr. member

Activity: 252

Merit: 250

Look My eyes

Quote from: ?? on ??

Quote from: Valanor on June 09, 2015, 09:44:08 PM

that company look like real and not fake
i like that
but minimum buy finansial is very high we need 10btc to buy it

No minimum for banking account. And still 8%!!

this for financial

what is banking acc ?

Valanor

sr. member

Activity: 252

Merit: 250

Look My eyes

Quote from: BitcoinNewsMagazine on June 08, 2015, 06:44:16 PM

Quote from: ajw7989 on June 08, 2015, 03:30:51 PM

Quote from: kapetan on June 08, 2015, 05:41:54 AM

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalksearch.org/topic/ann-haobtc-mining-dividend-paid-out-hourly-1023187

they give proofs of actual mining

Although this is more of a banking interest paid with miners (not mining directly) I have a significant amount of bitcoin in this site as well so would be interested in seeing OPs assessment as well.

I like HaoBTC very much and have already set up a wallet to take advantage of the 9% interest. One of the most transparent companies I have ever come across.

HAOBTC on news
http://www.coindesk.com/my-life-inside-a-remote-chinese-bitcoin-mine/

that company look like real and not fake
i like that
but minimum buy finansial is very high we need 10btc to buy it

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ValleyOfTheWolves on June 09, 2015, 11:03:08 AM

Don't believe those gamble bobos guys come to scrypt.cc its very good nice cheap khs good payment every 10minutes.
Every company can have badtimes but scrypt.cc is already over it. come today start making profit right away.
YOU can withdraw anytime no contract bullshit and sell at any time.

Infact i think these guys working for good listed cloudmine websites.
and marking website ponzi for his own profit!
Don't be stupid start today making money and lose those crappy cloudminewebsites!

What coin(s) or algorithm(s) is scrypt.cc mining? How much hashrate does it have?

ValleyOfTheWolves

sr. member

Activity: 391

Merit: 250

Don't believe those gamble bobos guys come to scrypt.cc its very good nice cheap khs good payment every 10minutes.
Every company can have badtimes but scrypt.cc is already over it. come today start making profit right away.
YOU can withdraw anytime no contract bullshit and sell at any time.

Infact i think these guys working for good listed cloudmine websites.
and marking website ponzi for his own profit!
Don't be stupid start today making money and lose those crappy cloudminewebsites!

ajw7989

legendary

Activity: 924

Merit: 1000

honestly do not trust any cloudmining company that does not have at least one of the few things (possible several):
pictures of the mining farm (and not just a very small portion)
vouched to be backed by a MAJOR ASIC company (bitmain,bitfury,etc) or IS a major ASIC company
proof of mining (mining address, wallet, etc)

hermanto

newbie

Activity: 45

Merit: 0

why bitcoin cloud services not payment me 2 day what wrong bitcoin cloud services???

hiddensphinx

legendary

Activity: 1457

Merit: 1001

Quote from: ringsting on June 08, 2015, 02:26:39 AM

https://www.bitcoincloudservices.com/ have missed their payout today Sad

Yep 2 days now with no payment. Lucky I got my ROI plus 2 BTC in commission but feel sorry for those that got burned.

Wintermute

full member

Activity: 178

Merit: 100

Quote from: Wintermute on May 07, 2015, 08:41:11 AM

Quote from: crazyivan on May 06, 2015, 12:28:34 AM

Quote from: Wintermute on May 05, 2015, 07:43:05 PM

Quote from: Muhammed Zakir on May 05, 2015, 11:11:09 AM

Quote from: Wintermute on May 05, 2015, 11:07:22 AM

Just for your information: I have modelled the payouts and income from Bitcoin Cloud Services. They are now probably paying out more BTC to their users than they receive as income from new users. For the period from Apr 23 to May 5 they probably lost approx. 25 BTC each day.

Draw your own conclusions...

What if they had got 25+BTC before April 23?

I used my model to calculate that as well. In the past they made (huge) profits. This is the first time they are losing Bitcoin for a period of time.

It is very likely that Bitcoin Cloud Mining is a Ponzi scheme. As such they will probably not want to run on a loss for a long period of time. If they continue to lose money, I would expect them to shut down the operation in the next couple of weeks.

Heh. We ll see how good are your forecasts. For the sake of people who invested there, I home your are wrong.

They lost 60-70 BTC/day in the last two days. Thus, they might try to make a new offer to boost their sales one last time. After that the Ponzi will collapse. Unfortunately, there is no hope in this case.

It seems Bitcoin Cloud Services has stopped making any payouts.

The last "special offer" gave them some income for a few weeks, but it is over now and they are closing down. No surprise, unfortunately.

BitcoinNewsMagazine

legendary

Activity: 1806

Merit: 1164

Quote from: ajw7989 on June 08, 2015, 03:30:51 PM

Quote from: kapetan on June 08, 2015, 05:41:54 AM

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalksearch.org/topic/ann-haobtc-mining-dividend-paid-out-hourly-1023187

they give proofs of actual mining

Although this is more of a banking interest paid with miners (not mining directly) I have a significant amount of bitcoin in this site as well so would be interested in seeing OPs assessment as well.

I like HaoBTC very much and have already set up a wallet to take advantage of the 9% interest. One of the most transparent companies I have ever come across.

flyingplows

sr. member

Activity: 518

Merit: 250

Quote from: ringsting on June 08, 2015, 02:26:39 AM

https://www.bitcoincloudservices.com/ have missed their payout today Sad

All ponzies have to end one day.. Even if they resume payouts tomorrow - they will not a week afterwards.. If you still can (don't know if they even provide an exit option which I highly doubt) I would suggest you to withdraw everything you have and invest in some legit servies like Bit-x or Hashnest

kapetan

full member

Activity: 165

Merit: 100

i didnt know i Hope he's OK.

pawel7777

legendary

Activity: 2436

Merit: 1561

Quote from: ajw7989 on June 08, 2015, 03:30:51 PM

... as well so would be interested in seeing OPs assessment as well.

That may be a problem, as Puppet seems to be inactive lately, his last post was done 3 weeks ago. Hope he's OK.

ajw7989

legendary

Activity: 924

Merit: 1000

Quote from: kapetan on June 08, 2015, 05:41:54 AM

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalksearch.org/topic/ann-haobtc-mining-dividend-paid-out-hourly-1023187

they give proofs of actual mining

Although this is more of a banking interest paid with miners (not mining directly) I have a significant amount of bitcoin in this site as well so would be interested in seeing OPs assessment as well.

kapetan

full member

Activity: 165

Merit: 100

add HaoBTC in your list (are legit or not ?)

ANN] HaoBTC, mining dividend paid out hourly
https://bitcointalksearch.org/topic/ann-haobtc-mining-dividend-paid-out-hourly-1023187

they give proofs of actual mining

ringsting

newbie

Activity: 24

Merit: 0

https://www.bitcoincloudservices.com/ have missed their payout today Sad

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: BitcoinNewsMagazine on June 08, 2015, 12:14:25 AM

Quote from: subSTRATA on June 07, 2015, 11:43:07 PM

Quote from: BitcoinNewsMagazine on June 07, 2015, 10:38:38 PM

Quote from: suchmoon on June 07, 2015, 05:04:17 PM

Quote from: ValleyOfTheWolves on June 07, 2015, 04:55:17 PM

Quote from: favdesu on June 07, 2015, 10:20:02 AM

Quote from: ValleyOfTheWolves on June 07, 2015, 09:59:40 AM

What kinda bullshit is this? ive roi many times on scrypt.cc

just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool

and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

oh wow, I wasnt even aware they had went ponzi, havent kept up with the cloud mining scene at all. Such a shame too, scrypt.cc has been around for a long time, guess the only legitimate services left are bit-x/mintsy.

You could add Hashnest, GetHashing and a few more listed here.

thanks for this link, I might just put a few dollars into one of these services in the future, good to know theres at least some legitimacy left in the cloud mining scene.

BitcoinNewsMagazine

legendary

Activity: 1806

Merit: 1164

Quote from: subSTRATA on June 07, 2015, 11:43:07 PM

Quote from: BitcoinNewsMagazine on June 07, 2015, 10:38:38 PM

Quote from: suchmoon on June 07, 2015, 05:04:17 PM

Quote from: ValleyOfTheWolves on June 07, 2015, 04:55:17 PM

Quote from: favdesu on June 07, 2015, 10:20:02 AM

Quote from: ValleyOfTheWolves on June 07, 2015, 09:59:40 AM

What kinda bullshit is this? ive roi many times on scrypt.cc

just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool

and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

oh wow, I wasnt even aware they had went ponzi, havent kept up with the cloud mining scene at all. Such a shame too, scrypt.cc has been around for a long time, guess the only legitimate services left are bit-x/mintsy.

You could add Hashnest, GetHashing and a few more listed here.

subSTRATA

legendary

Activity: 1288

Merit: 1043

:^)

Quote from: BitcoinNewsMagazine on June 07, 2015, 10:38:38 PM

Quote from: suchmoon on June 07, 2015, 05:04:17 PM

Quote from: ValleyOfTheWolves on June 07, 2015, 04:55:17 PM

Quote from: favdesu on June 07, 2015, 10:20:02 AM

Quote from: ValleyOfTheWolves on June 07, 2015, 09:59:40 AM

What kinda bullshit is this? ive roi many times on scrypt.cc

just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool

and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

oh wow, I wasnt even aware they had went ponzi, havent kept up with the cloud mining scene at all. Such a shame too, scrypt.cc has been around for a long time, guess the only legitimate services left are bit-x/mintsy.

BitcoinNewsMagazine

legendary

Activity: 1806

Merit: 1164

Quote from: suchmoon on June 07, 2015, 05:04:17 PM

Quote from: ValleyOfTheWolves on June 07, 2015, 04:55:17 PM

Quote from: favdesu on June 07, 2015, 10:20:02 AM

Quote from: ValleyOfTheWolves on June 07, 2015, 09:59:40 AM

What kinda bullshit is this? ive roi many times on scrypt.cc

just because you ROId doesn't mean it's not a ponzi (it is). you just got lucky.

yeah better then dice i feel much luckier on scrypt then stupid dice Cool

and 1year isn't luck its succes of scrypt.cc :S

Anyone who bought one year ago is deep in the red with no chance of ROI. Scrypt.cc has been "profitable" only in the Ponzi 2.0 version, roughly since December when they started using LTCGear model of selling super cheap hashrate and building hype through aggressive shills and referrals and stuff. Even then you had to be lucky to buy at the right time and "many times" is bullshit. Wanna gamble - feel free, just stop spreading the nonsense.

Excellent argument, thanks for exposing scrypt.cc in only four well crafted sentences.

Topic: ▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ - page 39. (Read 361434 times)