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Topic: Is Scrypt.cc a scam? +Updates - page 5. (Read 20578 times)

hero member
Activity: 574
Merit: 504
May 12, 2015, 06:57:52 AM
#46
Their ASIC's got pulled off the power today. See whats happening to the hashrate: https://bitcoinwisdom.com/litecoin/difficulty

Would it be linked? Or just a coincidence?

I don't see that anything has happened (outside of normal patterns)? There's certainly not 850GHs missing.
legendary
Activity: 938
Merit: 1007
May 12, 2015, 06:35:37 AM
#45
Their ASIC's got pulled off the power today. See whats happening to the hashrate: https://bitcoinwisdom.com/litecoin/difficulty

Would it be linked? Or just a coincidence?
hero member
Activity: 714
Merit: 500
May 08, 2015, 12:23:12 AM
#44
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?

Ponzi is not a scam. Ponzi is a gamble. at Ponzi You know the risk and you win or lost your money . But scam is a cheating. You dont know it s a scam .

Ponzi = You win or lost like a gamble
Scam = You ll be swindled and lost your money.

Lol. I know what you're saying, but a ponzi is most definitely a scam.

If the manager is calling it a ponzi and explains that you can win big or lose big, that's not automatically a scam. If the manager somehow clouds the statement that it's a ponzi, it is by all means a scam Smiley

Yes, and this manager isn't calling it a ponzi

So we don't know if for sure yet Wink

Here is a payout if someone wants to start digging: https://blockchain.info/address/1EtGygKVH8aTwdEVxXPav5SRMVJUccCEjW

It got fed 100 BTC from this address: https://blockchain.info/address/1HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7



There are a few worrying signs creeping in for me.

The fact that the top 20 users are holding 300GHs (60%) of the total hashrate. Combined with the fact that the ranking has disappeared for users outside of the top 20, making it impossible to calculate how much hash might be found between you and the top 20.

lol scrypt.cc is trying to hide how much hash it is using.  definate ponzi for sure.  there is no reason for it to hide everything but the top twenty.  he is getting ready to run with the money.
hero member
Activity: 574
Merit: 504
May 07, 2015, 08:50:55 AM
#43
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?

Ponzi is not a scam. Ponzi is a gamble. at Ponzi You know the risk and you win or lost your money . But scam is a cheating. You dont know it s a scam .

Ponzi = You win or lost like a gamble
Scam = You ll be swindled and lost your money.

Lol. I know what you're saying, but a ponzi is most definitely a scam.

If the manager is calling it a ponzi and explains that you can win big or lose big, that's not automatically a scam. If the manager somehow clouds the statement that it's a ponzi, it is by all means a scam Smiley

Yes, and this manager isn't calling it a ponzi

So we don't know if for sure yet Wink

Here is a payout if someone wants to start digging: https://blockchain.info/address/1EtGygKVH8aTwdEVxXPav5SRMVJUccCEjW

It got fed 100 BTC from this address: https://blockchain.info/address/1HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7



There are a few worrying signs creeping in for me.

The fact that the top 20 users are holding 300GHs (60%) of the total hashrate. Combined with the fact that the ranking has disappeared for users outside of the top 20, making it impossible to calculate how much hash might be found between you and the top 20.
legendary
Activity: 938
Merit: 1007
May 07, 2015, 05:41:25 AM
#42
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?

Ponzi is not a scam. Ponzi is a gamble. at Ponzi You know the risk and you win or lost your money . But scam is a cheating. You dont know it s a scam .

Ponzi = You win or lost like a gamble
Scam = You ll be swindled and lost your money.

Lol. I know what you're saying, but a ponzi is most definitely a scam.

If the manager is calling it a ponzi and explains that you can win big or lose big, that's not automatically a scam. If the manager somehow clouds the statement that it's a ponzi, it is by all means a scam Smiley

Yes, and this manager isn't calling it a ponzi

So we don't know if for sure yet Wink

Here is a payout if someone wants to start digging: https://blockchain.info/address/1EtGygKVH8aTwdEVxXPav5SRMVJUccCEjW

It got fed 100 BTC from this address: https://blockchain.info/address/1HWqsgnSd12Gv8SpoUMi1Cj8hp79BTSpW7

hero member
Activity: 574
Merit: 504
May 07, 2015, 05:16:13 AM
#41
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?

Ponzi is not a scam. Ponzi is a gamble. at Ponzi You know the risk and you win or lost your money . But scam is a cheating. You dont know it s a scam .

Ponzi = You win or lost like a gamble
Scam = You ll be swindled and lost your money.

Lol. I know what you're saying, but a ponzi is most definitely a scam.

If the manager is calling it a ponzi and explains that you can win big or lose big, that's not automatically a scam. If the manager somehow clouds the statement that it's a ponzi, it is by all means a scam Smiley

Yes, and this manager isn't calling it a ponzi
legendary
Activity: 938
Merit: 1007
May 07, 2015, 05:00:13 AM
#40
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?

Ponzi is not a scam. Ponzi is a gamble. at Ponzi You know the risk and you win or lost your money . But scam is a cheating. You dont know it s a scam .

Ponzi = You win or lost like a gamble
Scam = You ll be swindled and lost your money.

Lol. I know what you're saying, but a ponzi is most definitely a scam.

If the manager is calling it a ponzi and explains that you can win big or lose big, that's not automatically a scam. If the manager somehow clouds the statement that it's a ponzi, it is by all means a scam Smiley
hero member
Activity: 574
Merit: 504
May 06, 2015, 02:44:07 PM
#39
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?

Ponzi is not a scam. Ponzi is a gamble. at Ponzi You know the risk and you win or lost your money . But scam is a cheating. You dont know it s a scam .

Ponzi = You win or lost like a gamble
Scam = You ll be swindled and lost your money.

Lol. I know what you're saying, but a ponzi is most definitely a scam.
legendary
Activity: 1470
Merit: 1024
May 06, 2015, 01:01:09 PM
#38
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?

Ponzi is not a scam. Ponzi is a gamble. at Ponzi You know the risk and you win or lost your money . But scam is a cheating. You dont know it s a scam .

Ponzi = You win or lost like a gamble
Scam = You ll be swindled and lost your money.
hero member
Activity: 574
Merit: 504
May 06, 2015, 12:45:23 PM
#37
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley

You saying a ponzi isn't a scam?
legendary
Activity: 1470
Merit: 1024
May 06, 2015, 12:42:34 PM
#36
it is not a scam but i m sure it s a ponzi. The one of the best ponzis Smiley There is no cloudmining site  mining in real, maybe just 2 or 3. But none of them give a nice earning. İf you get your ROI , run away quickly Smiley
hero member
Activity: 574
Merit: 504
May 06, 2015, 12:37:39 PM
#35
Has a anyone traced back a payout to an actual mined block? Guessing that at least a part of the hashrate should be pointed at LTC?

They're supposedly mining with 1200GHS now (including the user's hash and their own hash). I am struggling to see what coins they are mining, other than LTC, that are a) profitable enough and b) have the hashrate.

Anyone got any ideas what they are mining?

Admin has stated that they own 850GHS, I`m not sure where you got 1200GHS from. And since their last update on the pool and switcher, they are mining over 10 coins at a time.

They had 850, but then added another 350 in the last week, which they havent yet sold.

They might be mining 10 coins, but which?

They had 500 and added 350. Got this straight from the Admin in the trollbox.

OK I see, I guess I misunderstood what he was saying.
full member
Activity: 210
Merit: 100
May 06, 2015, 11:35:05 AM
#34
Has a anyone traced back a payout to an actual mined block? Guessing that at least a part of the hashrate should be pointed at LTC?

They're supposedly mining with 1200GHS now (including the user's hash and their own hash). I am struggling to see what coins they are mining, other than LTC, that are a) profitable enough and b) have the hashrate.

Anyone got any ideas what they are mining?

Admin has stated that they own 850GHS, I`m not sure where you got 1200GHS from. And since their last update on the pool and switcher, they are mining over 10 coins at a time.

They had 850, but then added another 350 in the last week, which they havent yet sold.

They might be mining 10 coins, but which?

They had 500 and added 350. Got this straight from the Admin in the trollbox.
hero member
Activity: 574
Merit: 504
May 06, 2015, 11:13:03 AM
#33
Has a anyone traced back a payout to an actual mined block? Guessing that at least a part of the hashrate should be pointed at LTC?

They're supposedly mining with 1200GHS now (including the user's hash and their own hash). I am struggling to see what coins they are mining, other than LTC, that are a) profitable enough and b) have the hashrate.

Anyone got any ideas what they are mining?

Admin has stated that they own 850GHS, I`m not sure where you got 1200GHS from. And since their last update on the pool and switcher, they are mining over 10 coins at a time.

They had 850, but then added another 350 in the last week, which they havent yet sold.

They might be mining 10 coins, but which?
full member
Activity: 210
Merit: 100
May 06, 2015, 09:12:34 AM
#32
Has a anyone traced back a payout to an actual mined block? Guessing that at least a part of the hashrate should be pointed at LTC?

They're supposedly mining with 1200GHS now (including the user's hash and their own hash). I am struggling to see what coins they are mining, other than LTC, that are a) profitable enough and b) have the hashrate.

Anyone got any ideas what they are mining?

Admin has stated that they own 850GHS, I`m not sure where you got 1200GHS from. And since their last update on the pool and switcher, they are mining over 10 coins at a time.
hero member
Activity: 574
Merit: 504
May 06, 2015, 05:39:13 AM
#31
Has a anyone traced back a payout to an actual mined block? Guessing that at least a part of the hashrate should be pointed at LTC?

They're supposedly mining with 1200GHS now (including the user's hash and their own hash). I am struggling to see what coins they are mining, other than LTC, that are a) profitable enough and b) have the hashrate.

Anyone got any ideas what they are mining?
legendary
Activity: 938
Merit: 1007
May 02, 2015, 05:19:11 PM
#30
Has a anyone traced back a payout to an actual mined block? Guessing that at least a part of the hashrate should be pointed at LTC?
member
Activity: 84
Merit: 10
۩۞۩ secondstrade.com ★
April 27, 2015, 11:36:55 PM
#29
Just to add one more user reply, i've been using it for some time everything went fine so far, admin seem compromised on chat and all... May be a ponzi by lack of information and high earnings but i wish to belive it's not, so far i've made ROI.. so all i'm getting is more than enouth to make me like it so far..
legendary
Activity: 1820
Merit: 1092
~Full-Time Minter since 2016~
April 24, 2015, 05:20:04 AM
#28
the big thing is what pandora said. liquidity. it MAY be a scam, but with the profit it pours out (which may be a red flag) it worth to try a while. i have used them for 6 months, got ROI every 2 like clock work, but still CANT endorse them haha, no transparency Tongue but with the liquidity u can sell anytime, unlike genesis where you put 1000$, and get $1 a day back (course u can get altcoin but unless u have specific purpose they just lose u money half the time). so ya theres some consideration anyways. same as the rest say follow the golden rule, dont invest what u cant afford to lose u will be ok Smiley
member
Activity: 90
Merit: 10
★777Coin.com★ Fun BTC Casino!
March 31, 2015, 09:23:15 PM
#27
Made about a 0.4 BTC deposit to test them out



Has anyone asked any photos? Anything? Any transparency at all? How do you know they re legit?
Like P4andora said, don't invest what you aren't prepared to lose. Also, I heard the owner might update the site in April and add photos, but don't take my word on that part.

Where did you hear this from?
I heard it from the Admin in the chat on the trading section.
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