Topic: High Performance Bitcoin Mining | Starting from 0.0004 BTC/Ghs | Since 2014 - page 29. (Read 89610 times)

I am editing the bet statement a little bit, so that you can not get advantage of an unknown zone to discard the bet.

I want to bet with you that...

1. 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 can not be proven as owned by the owner of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec in any way by blockchain analysis.

2. Owner of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec has no hand in the transaction link between 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L (pay in address) > 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM.

How much you want to bet ?

dr1980m tried to purchase 30 Gh by sending 0.003 BTC to 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L from 13RJvPMzxdAyzXQNnLAAimrMQBGseRJRmC.


which was later refunded from Cloud Mining Website's payout address (not the address it was sent to) as shown below:


1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L is a deposit address provided to the customer by Cloud Mining Website (who confirmed that by giving them the refund). 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is obviously a shared wallet collecting incoming funds from individual customer addresses and I've already stated the reasons why. 

Anyway, I'd like to hear an official response.

I want to bet with you that neither 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 nor 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L can be proven as owned by the owner of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec in any way by blockchain analysis. How much you want to bet ?

Cloud Mining Website is the owner of the sending and the receiving addresses. 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is a Cloud Mining Website shared address and the addresses that send to it are Cloud Mining Website assigned customer addresses. So, any change address or other addresses will belong to Cloud Mining Website too. They're certainly not customers addresses as customers get payments from 1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p (including the refund mentioned earlier).

1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 therefore belongs to Cloud Mining Website.

Further evidence linking to Eobot:

1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L (pay in address) > 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM  > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining)

with the increased minimum withdraw, and this, its starting to look pretty dark ...

dr1980m tried to purchase 30 Gh by sending 0.003 BTC to 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L from 13RJvPMzxdAyzXQNnLAAimrMQBGseRJRmC.


which was later refunded from Cloud Mining Website's payout address (not the address it was sent to) as shown below:


From 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L, the 0.003 BTC is sent to 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec. The first payment to 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec was on 2014-11-02 08:42:37 (when Cloud Mining Website started) and receives multiple payments of amounts that are integer multiples of 0.001 BTC (Cloud Mining Website's price per Gh/s). Also, out of 242 transactions, only 3 involve coins moving from 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec.

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is quite clearly a receiving address for "customer" payments which seem to pass through a unique address first.

The first payment out of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec sends 15.349 BTC to 1Ng9UahczApASvLVPCEoJmvnMAHTvXpFPH on 2015-01-11 18:26:36. From 1Ng9UahczApASvLVPCEoJmvnMAHTvXpFPH, 10.0803785 BTC is sent to 1DoXReLhoc4Qw528ejwhYBWE4DyctGJsRv, which sends the coins to 14uiWYG2kwjbm3AorVaB6qK6o2eSETCqRV and with a few other addresses, finally on to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL.

This give the following chain of transactions:

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec > 1Ng9UahczApASvLVPCEoJmvnMAHTvXpFPH > 1DoXReLhoc4Qw528ejwhYBWE4DyctGJsRv > 14uiWYG2kwjbm3AorVaB6qK6o2eSETCqRV > 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

The latest transaction with 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec shows that it received 0.01091639 BTC and a 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 received 0.3613364 BTC. Given that 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is the customer payment receiving address where the coins where sent to, 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 is a change address which is also belong to Cloud Mining Website. The coins that 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 receives are sent on to 1LAAhMSLXhLhvgrmdHancjhUyVE2rbcTuJ, then 11QSYSjTjadhNbKXgBcg4B3k5WjnEMkqP, then 1P9GfsxGavQVgZndXk1EbPyKmYwdtDYufB, to finally reach 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining)

This give the following chain of transactions:

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec > 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 > 1LAAhMSLXhLhvgrmdHancjhUyVE2rbcTuJ > 1P9GfsxGavQVgZndXk1EbPyKmYwdtDYufB > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining)

So Cloud Mining Website, can you explain why you are sending payments from customers to Eobot cloud mining? Also, why are your customers payments being sent to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL (an address familiar to recent cloud mining ponzi victims)?

If anyone posts on Cloud Mining Website's forums, ask them to come and explain that.

Seriously, there are ponzis that will double your money every 100 hours, yet some people still choose cloudmining ponzis that will return ~10% profit in 3-6 months. (assuming it doesn't collapse prior)

Disclaimer: I don't advocate gambling/promoting ponzis. Just go to a casino where the risk/reward ratio is better and you get free drinks.

This REALLY sucks.

I hope that OP will change his mind, idk why people would invest here and not in any other ponzi if they do not at least give weekly (very small) payouts...

Ppl who bought like 10Ghs will never get a payout.

This sucks.

what a load ..


so the ppl who only bought like 20 GHS for 0.02,    get 1 payout at 50% roi,     and the second one at 100% roi (if it makes it that far) ?

This is to inform everyone that our minimum amount of withdrawal is now 0.01 BTC. If you have any queation regarding this, feel free to ask in our support forum => http://forum.cloudmining.website

Yeppie... I'll be in \ /

Successfully completed the first week of the campaign. Now we are accepting Jr. Members and above for the upcoming monthly campaign. Join us & earn bitcoins simply by posting...

Looks like SpanishSoldier kicked you so hard to throw you out of the DefaultTrust that you have not yet been able to cope up with the pain instead of having the consolation +ve trust from Canary


Still u have to come back to this thread again again in the name of awareness campaign.

Instead of all your collaborative effort for almost 3 months now, we are still getting paid every Monday on time and on the contrary, your super legit CEX.io has stopped mining after giving -ve payout for a few week.

What havelock does is indeed most likely illegal in most countries, and moreover, not a single security trading there is worth buying (maybe BDD at times). So no, Im not promoting it, and unlike you, Im not desperate. Im just calling a scam a scam, and you a piece of shit.

Isn't is funny how a major ASIC manufacturer can no longer offer profitable cloud mining yet these "services" that refuse to provide any evidence of legitimacy can.


Yeah, you're definitely not SpanishSoldier. 

I'm sure u r one of the followers of that Puppet gawd, who is desperately trying to proof legitimacy of an ilegal service call HaveLock Investments. Anyway, if any logical sense is left to u, u'll check the FAQ of CloudMining.website, where it is clearly stated that they dont mine at any specific pool. Definitely, you'll come up with excuses why you dont bother check the FAQ... but I dont bother about that. I just wonder about 2 facts...

i. Non customers are more interested now-a-days in cloud mining services than customers who actually paid and own some hash power.

ii. The OP of this thread is a retard, not to delete any of the BS that is trying to disturb a business that is paying consistently for more almost 3 months. OP must know, that the Puppet gawd deletes any strong counter opinion that gets posted in his moderated HaveLock promotional thread.

What a bullshit answer. For argument's sake, lets assume they actually own any miners; surely they are pointed to a pool. Each miner will get exactly the same revenue per GH as any other miner mining the same pool. Thats what you have a pool for.

Not that it matters, because there is no hardware, this is just an excuse to pay out arbitrary sums to manage the ponzi.