Pages:
Author

Topic: Hashie.co - Cloud Mining from 0.0012 BTC / GH | NEW: AMHash | FREE 10 GH - page 93. (Read 160439 times)

full member
Activity: 322
Merit: 100
DATABLOCKCHAIN.IO SALE IS LIVE | MVP @ DBC.IO
It's pretty interesting that in the span of a hour, this thread has received accusations from a number of newbie accounts with a particularly obvious agenda.

Their "free miner" lasted EXACTLY two weeks,after they felt like the person might not invest,or for any other reason known only to Hashie ,miner was removed

You might have been caught in the net when we removed thousands of free miners created by abusers around Hashie's launch (when we had no "must purchase to withdraw" limitation). We cleared these miners to make payouts run faster, but it has also caught miners that weren't created by abusers while matching the pattern. Please use the support form and we'd be happy to help you.

why are withdrawals from the same customers funds?

Our wallet obviously has customer deposits in addition to mined coins. We don't mine directly to that address (which also isn't our only address), and mining earnings from NiceHash / exchanged MM coins don't look like from a pool.

PS: If you think we're a scam just because of this, you should look into GAW/Zencloud and pretty much every service that uses a Bitcoin wallet..

-Sahra
legendary
Activity: 2016
Merit: 1106
also, I love the mining proof,the proof is some screenshot of a miner named Hashie on  a pool
say, I want to setup  a scam, and I have no mining capacities ,no funds , literally nothing.
I would pay some to a guy/pool owner to rename his miner (if Hashie owns the miner and f.e.  is free to switch pools or stop miners , they could prove me wrong here easily)
after that I invest in  a viral promo campaign with virtual freebie miners give away,mind you, you cannot just withdraw the mined coins, purchase required.
If you purchased the min 20 gh, ROI including the "free miner" is 4-5 months, YES you have to hope they last 4 months to only RETURN the money you invested.
After I use the invested money to pay for some period of time to gain trust and lure big spenders.Then I announce technical difficulties,change of legislation,martian invasiion or any other suitable pretext to vanish with the untraceable mixed coins.
Pure profit is your investment-ad campaigns,also users gain XP and level their scam shields...
Again this is just an IMHO and this might be a well established business with long term plans and epic profits for all involved,who knows.


p.s.  badbitcoin.org   sometimes they are wrong but not very often Smiley

SCAM

Hashie.co This site has no redeeming features. Keep your btc safe. 15/10/14
We are awaiting some dialogue from the host. 22/10/14
All we want to know is - who is this elusive hardware 'partner'. We still believe this to be a ponzi. Show us your kit.
newbie
Activity: 25
Merit: 0
ARE U ON DRUGS or u belong to any of those TROLL groups? Are u guided to throw shitty rumors?

Oh god please do research before going crazy

This is the main address for Hashie where all deposits and withdrawals are taken from

https://blockchain.info/address/1FGzuz2E6u1kh4h9DcjR4Z2rfJSoGfiiC3

Now if you scroll down you will find your transaction ID and this proves Hashie does no mining and is paying out people using other peoples deposits

So this means whatever address you have under Finances page is linked to the address 1FGzuz2E6u1kh4h9DcjR4Z2rfJSoGfiiC3 where no mining happens just a wallet holding all deposited coins from customers

Hashie has made over $76,000 so far from this ponzi

PS. another red flag is this https://www.namecheap.com/domains/whois/results.aspx?domain=hashie.co
He is hiding everything

Well done sir
sr. member
Activity: 318
Merit: 250
Their "free miner" lasted EXACTLY two weeks,after they felt like the person might not invest,or for any other reason known only to Hashie ,miner was removed
when the company does not stick to what it has promised I would never trust my money to it.
Neither should you.
Most likely another hasprofit or similar ponzi scam,where the goods are virtual hashlets with ROI > 3-4 months.

Mine is still hashing away.  Might want to check with support
member
Activity: 112
Merit: 10
ARE U ON DRUGS or u belong to any of those TROLL groups? Are u guided to throw shitty rumors?

Here is my withdraw from hashie:


and here is the deposit minus 0.0002 fee and waiting for confirmations
newbie
Activity: 25
Merit: 0
why are withdrawals from the same customers funds?

Hello Ponzi

Ya I noticed this also he uses customers money for withdrawals!

Also whois information is protected and this is a big red flag especially if you have nothing to hide why don't you give us your real name Hashie and stop using Sahra as a name because that is total bullshit of a fake name
newbie
Activity: 14
Merit: 0
full member
Activity: 211
Merit: 125
busting the bastards
why are withdrawals from the same customers funds?

Hello Ponzi
newbie
Activity: 14
Merit: 0
why are withdrawals from the same customers funds?
sr. member
Activity: 700
Merit: 255
I do not want to solve 10 gh "free miner" worth 50 cents a month,just pointing out the dicrepancies in what is advertised and what is in reality.

http://c2n.me/jeXw3w
http://c2n.me/jeXwm0
 

I dont get the fact why these companies make the false claim of free miner which is practically improbable. This probably give them some accounts for the short run, but in the long run it raises red flag about the service. I also found another company launched yesterday is doing the same hypocrisy. People should use their brain not to fall in trap with these people.
newbie
Activity: 14
Merit: 0
can i buy ghs wen i get a good armaunt of btc balance?
newbie
Activity: 14
Merit: 0
Hashie.co reminds me so much of Lunamine https://bitcointalksearch.org/topic/wwwlunaminecom-00025-btcghs-mining-contracts-on-demand-withdrawals-675315

Very similar business model
Intro freebies (taken away)
The code in the website
The image icons.
Similar communication
This time is different, a Legendary member (or a Legendarys member account was bought) was paid to start the topic
It looks like a new and  improved Lunamine.





member
Activity: 112
Merit: 10
U should contact the support m8. I'm sure they advertise 10gh/s free for LIFE.. That means when u die Tongue your kids and their kids should own those 10gh/s even they wont mining anymore.
legendary
Activity: 2016
Merit: 1106
I do not want to solve 10 gh "free miner" worth 50 cents a month,just pointing out the dicrepancies in what is advertised and what is in reality.

http://c2n.me/jeXw3w
http://c2n.me/jeXwm0
 
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Their "free miner" lasted EXACTLY two weeks,after they felt like the person might not invest,or for any other reason known only to Hashie ,miner was removed
when the company does not stick to what it has promised I would never trust my money to it.
Neither should you.
Most likely another hasprofit or similar ponzi scam,where the goods are virtual hashlets with ROI > 3-4 months.

Sounds like you should talk to support. I don't think anybody is stealing your miner, likely some glitch or misunderstanding.

They never stated in the terms and conditions that the free miner has a time limit. So is this a bug, or is this just another way of scamming people and getting more users?

You're not going to solve the problem like this. That's why I said you should contact support.

https://hashie.co/support

Bottom of the page.
member
Activity: 70
Merit: 10
★777Coin.com★ Fun BTC Casino!
Their "free miner" lasted EXACTLY two weeks,after they felt like the person might not invest,or for any other reason known only to Hashie ,miner was removed
when the company does not stick to what it has promised I would never trust my money to it.
Neither should you.
Most likely another hasprofit or similar ponzi scam,where the goods are virtual hashlets with ROI > 3-4 months.

Sounds like you should talk to support. I don't think anybody is stealing your miner, likely some glitch or misunderstanding.

They never stated in the terms and conditions that the free miner has a time limit. So is this a bug, or is this just another way of scamming people and getting more users?
legendary
Activity: 3654
Merit: 8909
https://bpip.org
Their "free miner" lasted EXACTLY two weeks,after they felt like the person might not invest,or for any other reason known only to Hashie ,miner was removed
when the company does not stick to what it has promised I would never trust my money to it.
Neither should you.
Most likely another hasprofit or similar ponzi scam,where the goods are virtual hashlets with ROI > 3-4 months.

Sounds like you should talk to support. I don't think anybody is stealing your miner, likely some glitch or misunderstanding.
member
Activity: 70
Merit: 10
★777Coin.com★ Fun BTC Casino!
Their "free miner" lasted EXACTLY two weeks,after they felt like the person might not invest,or for any other reason known only to Hashie ,miner was removed
when the company does not stick to what it has promised I would never trust my money to it.
Neither should you.
Most likely another hasprofit or similar ponzi scam,where the goods are virtual hashlets with ROI > 3-4 months.

Really? I thought the free miner lasts forever...
legendary
Activity: 2016
Merit: 1106
Their "free miner" lasted EXACTLY two weeks,after they felt like the person might not invest,or for any other reason known only to Hashie ,miner was removed
when the company does not stick to what it has promised I would never trust my money to it.
Neither should you.
Most likely another hasprofit or similar ponzi scam,where the goods are virtual hashlets with ROI > 3-4 months.
legendary
Activity: 1890
Merit: 1031
Pages:
Jump to: