Topic: High Performance Bitcoin Mining | Starting from 0.0004 BTC/Ghs | Since 2014 - page 27. (Read 89611 times)

Those transactions show that CMW is funnelling money to Eobot. If there was just 1 such transaction, that could be put down to an accident. When a third of the transactions from the very first payout involve money being funnelled to Eobot, that can only be deliberate.

The fact you refuse to acknowledge that just makes you seem like you are involved in this scam. The fact you actively defend this proven scam of a company make that involvement seem far more likely.

So, RussianRainbow/SpanishSoldier/GermanGiant, are you involved in the operation of this scam?

WoW !!! You just did something new... and exactly this step is what I was expecting.

Replied: https://bitcointalksearch.org/topic/m.10230543

Scam Accusations > Cloud Mining Website sends funds to Eobot.

 

Cloud Mining Website's payout address is 1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p. The first payout from that address was on 2014-11-10 13:09:18 to the following addresses:

1S5jZoMaCAXU5ouCJUdqNqa91JyndhsKY - (Spent) 0.01383072 BTC
1GeMdyJAh89tYLKkMNwMq8NfSSuB8nubdq - (Spent) 0.00050792 BTC
13PqrhREgP7UtGCMfSmPFwSqonGfbwnBg4 - (Spent) 0.0005 BTC
1HVuXwqaTVbSyavVBUdERAzX23pdtJbSTz - (Spent) 0.00188095 BTC
1Gxx7hKXHHsYQqLemjrm9yxq7fyBpRmn6n - (Spent) 0.0167636 BTC
1Cuq6oPjmCAHYvf8P261X1kQtFSRYWxH4L - (Spent) 0.00050792 BTC
1AWH3FFgVmGkYqi6XXEBGWHxZh4jprimA8 - (Spent) 0.00380958 BTC
1PiVXGLoCZxkAXQoE1tgWUGcFNE4nxMMGp - (Spent) 0.01685437 BTC
1sXep2dchasM93tz5b4nVwKxyAwBC6NaL - (Spent) 0.00253972 BTC
1NUYC1Yn6D5QnbdJhrnfggrgMr9MxvZeHV - (Spent) 0.00787452 BTC
1PJsyKj7MFcDU2NhVGxzZwkACQm3kWSy4q - (Spent) 0.00380958 BTC
12VNyzMs2phSHieU8tn9tHJ12paBBYrkVs - (Spent) 0.0005 BTC
12sC4856yLHCVejxzDx9t2uFvqgSp93141 - (Spent) 0.00787452 BTC
1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy - (Unspent) 0.00078742 BTC
1GKjwnAoTNXeyGxyAuQj6RHVmdwX8PKHqy - (Spent) 0.00050794 BTC
1EyC24bBTjFQ97ro5Kbo1tZFAaxo2r2aEU - (Spent) 0.00256524 BTC
1ka4QPaJeKqpy27ta6Rich3YQhwPiUxia - (Spent) 0.00050792 BTC
1KzCLHBzih4AjDnqUXLoVmS8pVeCfrnGek - (Spent) 0.00393726 BTC
1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b - (Spent) 0.00064766 BTC
134RkePAuZzYqPBMhcbjyUgmQPnfjn11zn - (Spent) 0.00507944 BTC
1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p - (Spent) 0.00861372 BTC

The following addresses go on to send funds to Eobot and include 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec in a transaction:

134RkePAuZzYqPBMhcbjyUgmQPnfjn11zn > 18Xb24a6uxjQoFU4UM7Sf4qnBLGihshYMA > 1EDQxwFYbwkk7Q64PatJaGbmrLGTV8hFg7 > 12gE6HhtuT2HQyWUn7uRUCjCLFWM1zbUg9 > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1EyC24bBTjFQ97ro5Kbo1tZFAaxo2r2aEU > 1trK54PHRtDkgyM8KfNHkvd8vCFfC8Xp9 > 1CDqWP7q6qVJnqUQUPPE1CegA2KJfY5Fn > 19SAkgM7vtkDn3jK3v8uJCFLethkp3hRpw > 1Bd6HCqnep7R1LjKQdkkGx5dEKBsk49xrJ > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy > 1PYb6PX2R7wzKos2MGAVs2kYwaZbHF3VUk > 1MjC3Pmj2UjZWwNx4wML87ksPswQYDznDD > 15R9sp6pZf3m8tJutpwZHSSyBPuzuBZr1s > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1NUYC1Yn6D5QnbdJhrnfggrgMr9MxvZeHV > 1CrGgHK1SuG6F5XE7DkeeVR3mS8EojzivM > 1CC4shQ5AKrLZdY4yZsje9soXNVS1xMYb5 > 1KDdqF1uUW9G3XDKQDSPjPLPMPg4tXzD7G > 1GC9SfN7dYonyuGSHrhVxtMbYcuXFR9Koj > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1PiVXGLoCZxkAXQoE1tgWUGcFNE4nxMMGp > 1JPG7aob1p7HstxgfExbyittzeUcNXpQjC > 1HbPVgQLxqgWDk3DLi9rngNBNX8wVbhnqG > 1GTFsNgN2HVgY55xKEonbYcQWyJViRA2vG > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1HVuXwqaTVbSyavVBUdERAzX23pdtJbSTz > 1E5Ru8dkRsUzJtdHugTDo1yL9s47S2dsyG > 1NszG3hZFKPXEsCUnUTCZnhGu2fUZQLUHg > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1GeMdyJAh89tYLKkMNwMq8NfSSuB8nubdq > 19Z8GBHzC2adEHfgDkfvqCBwTrNPmijPJt > 1Mvie3e49r5LsbittvaLPodYz4mR1ZZUgx > 19NojCdwPMksCN4SWYtGCdM7RHGrPaf1Ka > 1Pz4zyH9aJJy2XeyTbQMGbroyn8eryvsHB > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

And that's just from the first payment! Add in the other two I found as well:

1NkVkNiNdn4bXJ34U7BZo8aK1qPLiQnnvM (krunox123) > 1EtatR2NRht9JFjmF9x99i6oztFHfM839V > 1LFHUrUwjUydvPx9uCVjq4m6uQ7gaHALh3 > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

13RJvPMzxdAyzXQNnLAAimrMQBGseRJRmC > 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L > 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

Cloud Mining Website is quite clearly sending customers funds to Eobot.

LOL, you'll see within the next hour what a fool you've been.

Even more evidence that Cloud Mining Website sends customer payments to Eobot:

1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy recieves payment CMW's payout address which work out to be from 10 Gh/s:
b669d6ce9b6aca58777803449897ab80d56730767224b5f7a85a64449bfeec57 (Fee: 0.0001 BTC - Size: 903 bytes) 2014-11-10 13:09:18
1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p > 1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy - (Unspent) 0.00078742 BTC

That 10 Gh/s was paid for in this transaction:
a7e78c2cdffd79b39a272685ac5b245e487d8b7a6dca577a86f99c0cfddddfed (Fee: 0.0001 BTC - Size: 225 bytes) 2014-11-03 17:25:46
1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy > 1PYb6PX2R7wzKos2MGAVs2kYwaZbHF3VUk - (Spent) 0.01 BTC

The coins were sent from 1PYb6PX2R7wzKos2MGAVs2kYwaZbHF3VUk to 1MjC3Pmj2UjZWwNx4wML87ksPswQYDznDD:
3e61e6125d75c25f00f93e46eafdf55a64cbb4674e28642afa4d09d6a4a2fdc7 (Fee: 0.0001 BTC - Size: 375 bytes) 2014-11-03 17:25:55


From 1MjC3Pmj2UjZWwNx4wML87ksPswQYDznDD to 15R9sp6pZf3m8tJutpwZHSSyBPuzuBZr1s:
5839ebb44526eec78a2f5ae5e86b73e919687d350d7cab6a75c8a880db4aeaf4 (Fee: 0.0001 BTC - Size: 374 bytes) 2014-11-03 18:04:02


And finally to 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot):
fcd311c7e0000a5d292557105460e3ac70690bfd53ec1e2a062e35f85a62423c (Fee: 0.0001 BTC - Size: 374 bytes) 2014-11-03 18:42:36[url]

Further evidence that Cloud Mining Website sends customer payments to Eobot:

1NkVkNiNdn4bXJ34U7BZo8aK1qPLiQnnvM (krunox123) is listed in CMW's payout:

7e449a5190b799ac21607c8c84f4a16e7fea58722e55edd406e27542bea4758a (Fee: 0.0001 BTC - Size: 2930 bytes) 2014-12-01 14:03:23
1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p > krunox123 - (Spent) 0.00405338 BTC

By calculating the Gh/s based on the payout, you can see that krunox123 bought 70 Gh/s a bit earlier:

c97f0b50465252ef78706fe83de74af520fc6b9007bd0a34c25dba98c57d995b (Fee: 0.0002 BTC - Size: 12727 bytes) 2014-11-24 10:32:46
1NkVkNiNdn4bXJ34U7BZo8aK1qPLiQnnvM (krunox123) > 1EtatR2NRht9JFjmF9x99i6oztFHfM839V - (Spent) 0.07 BTC

The coins were sent from 1EtatR2NRht9JFjmF9x99i6oztFHfM839V to 1LFHUrUwjUydvPx9uCVjq4m6uQ7gaHALh3:
2de89dba6333ca2162f399ea7de363047295c73f3b393ea3da24c2fb5d11777a (Fee: 0.0001 BTC - Size: 374 bytes) 2014-11-24 10:32:55.


And from 1LFHUrUwjUydvPx9uCVjq4m6uQ7gaHALh3 to 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot):
fc37f639f276f6dac5cdca5784af5f4484f119a144a943a225d05a57eb799827 (Fee: 0.0001 BTC - Size: 963 bytes) 2014-11-24 10:56:50.


So, just like before with the other customer:

1EtatR2NRht9JFjmF9x99i6oztFHfM839V (CMW pay in address) > 1LFHUrUwjUydvPx9uCVjq4m6uQ7gaHALh3 > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

Under no circumstances do I need to have a bet with you, and under no circumstances would such a bet change the fact that Cloud Mining Website is quite clearly linked to Eobot.

Get this through your thick head. I am not having a bet with you. Now run along you little sycophant and get you master to come here and answer for himself why Cloud Mining Website is connected to Eobot.

If you have evidence, then what stops u to accept my bet ? U show evidence and u win the money.... no ?

Moreover, if they wanted to silence you, they would have deleted your posts altogether. But, it is evident that, they dont even care about your lie...

The evidence shows a pretty straight forward connection between Cloud Mining Website and Eobot. You'd have to be pretty blind and delusional to claim otherwise. Given CMW's lack of rebuttal, that's the evidence you have before your very own eyes.

So far, there is no link found between cloudmining.website & Eobot. Read the discussion in last 2 pages.

is cloudmining a clone of ebot?
are they use our deposit in other cloud mining system?
am i wrong?

- You need to go there to get the answer of your question from cloudmining.website officials.

- In this case, the scenario is just reverse. You are claiming that "God do exist" but denying to accept a bet on that because you dont have proof. On the contrary, you expect cloudmining.website to provide proof that "God does not exist" !!! What kinda hypocrisy is this ?

- Do not talk subjective. Speak objective. You made a claim a few page ago (the post link you are carrying in your signature now) challenging which I asked you to bet on the following...


You are now absolutely silent about this part of your claim now... shows again to any logical people reading this that such a big liar you are...

Why would I need balls to go to their forum? What type of retarded nonsense is that? I'm not making an account on a scammers forum.

It would only be possible to prove that God existed only if God allowed such proof to be made public. Likewise, it's only possible to prove that those addresses belong to these scammers if the owners of the addresses decided to publicly provide proof of ownership.

None of your "points of the bet" are relevant because I told you to shove that nonsensical bet up your arse. What part of that do you not understand?


Your point being what exactly?

159L7bbpjvYuMT5PQnFyQvJwws3f7D5BpL and 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM still belong to Cloud Mining Website and still sends payment to Eobot. The 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L and 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec addresses just confirm that the transactions are from Cloud Mining Website, tying them all together.

Besides, bitcoin transactions don't really work like than anyway. The inputs are all added together and spent completely. The total gets distributed to the outputs in the amounts specified and anything leftover is a fee. So, just because an input and an output have the same values, that does not mean that the input sent that value to the output.

On this address 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L was only 0.03 , we need 0.0001 tx fee, so to made transaction we need 0.0301 and for that is added input address 159L7bbpjvYuMT5PQnFyQvJwws3f7D5BpL with = 0.13134619

Transaction goes from:
1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L -> (0.03) -> 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec

Now was added "Change Address" - 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM

And input with transaction fee is going from:
159L7bbpjvYuMT5PQnFyQvJwws3f7D5BpL -> (0.13134619 - 0.0001=0.13124619) -> 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM

thats all folks

First of all, CloudMining.website said before that to get any official communication from them you need to post in their support forum. I'm sure you do not have the balls to go there, because there is no DefaultTrust brother of yours to protect you there.

Secondly, I know your limitations. I am NOT asking you to prove that "God does not exist". I am offering you the proof that "God do exist". Why are you still spooked to put your money on your word ?

Last, but not the least, why are you so silent about your first point now, i.e. mentioned in the Point 1 of the bet ? Are you accepting that you were lying ?

 

I'm confident that "God" does not exist. Under no circumstances would I accept a bet to prove the non-existence of "God" as it isn't a bet I could win. Likewise with the idiotic conditions of your bet.

I'm still waiting for Cloud Mining Website's explanation as to why customers funds are being sent to Eobot.

I challenged you in a bet regarding your two lies that you posted first...

Looks like you have already got spooked and got back from your first claim. So, should I assume that you have accepted that you were lying about the first point ?


Regarding the second point, we dont need cloud mining in the whole bet scenario at all. We have all the evidences in blockchain and I have already stated the statement I'm betting on. You dont need to take any pain to prove anything... I have understood your limitations. I'll prove the statement by blockchain analysis. How about it now ? Accept or still whine to confuse people ?

Accept it or stop lying.