Topic: Scrypt.CC | Scrypt Cloud Mining - page 113. (Read 750581 times)

hahahah best fucking soap opera I ever seen

Wait a second here. Are you claiming to be FBI?

Holy shit, this just gets better and better. You're claiming to be FBI and that they'll ignore all complaints because they believe this site is legit? This is fucking brilliant.

So you are saying you are part of the FBI or part of Scrypt.cc?

Do you know Mr. Santos personally? or are you him? In which way are you saying that he's showing his face?

Why do you care? Because I have 0 financial interest in Scrypt.cc because I looked at it, assessed all the information I have seen over the course and have determined through what I have seen that it is a major SCAM so until the point that someone comes forward with undeniable proof of mining, which I have not seen then I will continue to label it as such. Scypt.cc has never held any of my money because I would not be so gullible to send my hard earned money to some random stranger in which I cannot have access to unless they decide to release it back to me.

sorry for you.... i've lost with Asicminer (in association with hashie)..... and others in the past.... but we have to go on....

Want proof file with us at the FBI, you can do so here:https://www.fbi.gov/report-threats-and-crime

id just love to see what kind of stuff you have against this man, though it takes a few minutes online...
I'll look at your case and prolly laugh like i am at you right now. You all wanted someone to visit him, and when he shows his face you call bullshit? Try harder next time. It took an investigation. Your spam of the sec claims form was tipped to me shithead.

If you don't want an investigation i can simply close my mailbox and laugh at you here instead.

Still don't believe then don't i won't bother reading you claims they're giving me a migraine anyway...

Oh man, dont remind me of hashie... lost close to 15btc there ...

Uh i also like when i read the word "magic" it remember me of enother GREAT site ..... hashie.co .....  LOL LOL great Qeen Elsa......

PSA: scrypt.cc is a scam, most likely of the "ponzi" variety. You will lose your money if you try to "invest" or "play" or whatever you want to call your participation in this shitshow. You've been warned.

More info here: https://bitcointalksearch.org/topic/scryptcc-is-provably-lying-about-their-850ghs-scrypt-mining-1102560

1. Investor fraud began immediately when Marcelo advertised he was selling shares on a mining farm when no mining was taken place. This is investor fraud by US law and likely in other jurisdictions. From the front page of ScryptCC as of 9/2/1025:





2. The 850 Gh/s claimed which is now closer to 6000 Gh/s, cannot be accounted for on any Scrypt coin network and coin liquidity analysis on exchanges does not show volume sufficient to exchange enough Scrypt coins to support Bitcoin payouts on this site:

https://bitcointalksearch.org/topic/scryptcc-is-provably-lying-about-their-850ghs-scrypt-mining-1102560

3. Rewards have steadily diminished now for months, despite significant improvements in Scrypt mining conditions. This resulted in a price drop and extended many people's ROI into neverland. Conveniently both SccStats and MSGRelay have deleted all the KHS history and now only show a few days of MHS history.

4. Many people had 37,000 KHS mysteriously removed from their accounts. This has not been explained or corrected:

https://bitcointalksearch.org/topic/m.12218831
https://bitcointalksearch.org/topic/m.12151050
https://bitcointalksearch.org/topic/scryptcc-scrypt-cloud-mining-444495
https://bitcointalksearch.org/topic/m.12151152
https://bitcointalksearch.org/topic/m.12151183
https://bitcointalksearch.org/topic/m.12151196
https://bitcointalksearch.org/topic/m.12151325


5. Many people have had multiple support tickets deleted with no resolution:

https://bitcointalksearch.org/topic/m.12151173

6. Many people have had withdrawals cancelled and/or shown them as processed when they were never sent:

https://bitcointalksearch.org/topic/m.12298508
https://bitcointalksearch.org/topic/m.12288899
https://bitcointalksearch.org/topic/m.12288972
https://bitcointalksearch.org/topic/m.12286562
https://bitcointalksearch.org/topic/m.12218846
https://bitcointalksearch.org/topic/m.12218875
https://bitcointalksearch.org/topic/m.12219039
https://bitcointalksearch.org/topic/m.12219078
https://bitcointalksearch.org/topic/m.12189182


7. When KHS was converted to MHS, the overall availability went from 850 "GHS" to 6000 "GHS" with no explanation

7a. During this conversion rounding was used and many people lost KHS

7b. Once the conversion took place, the commodity was immediately devalued below the 100 satoshi per KHS threshold once again devaluing portfolios:

https://bitcointalksearch.org/topic/m.12226151

8. At multiple points, many people have had auto-invest force turned on, resulting in additional loss of accrued BTC:

http://bitcoinist.net/cloud-mining-provider-scrypt-cc-drains-bitcoin-user-balances/

https://bitcointalksearch.org/topic/m.12288899
https://bitcointalksearch.org/topic/m.12290220
https://bitcointalksearch.org/topic/m.12291203
https://bitcointalksearch.org/topic/m.12286569
https://bitcointalksearch.org/topic/m.12286562
https://bitcointalksearch.org/topic/m.12219039
https://bitcointalksearch.org/topic/m.12219078
https://bitcointalksearch.org/topic/m.12219252
https://bitcointalksearch.org/topic/m.12219411
https://bitcointalksearch.org/topic/m.12213273

For Scamtos to seek damages wouldn't he have to prove that all his claims of mining were legit and support it with evidence not only of mining, but power contract issues, hacks, etc.? I'd love to see that happen...

Actually you are trolling the Scrypt.cc thread, supposedly made by Mr. Santos in which no one has come forward as owners of Scrypt.cc in order to prove any of the claims being made which could be done but hasn't.


What 600 A2's? I'm pretty sure people have been asking for proof for like a year with 0 proof so if you have some actual proof of mining then please enlighten everyone as to this insider information you are withholding.

I'll tell you what not many of these are really interesting, which is why i really was just taking most of you for a spin.

I still don't know what makes morons tick. But i do know they are terribly fun to manipulate on a forum, LOL...

But from your complaints, there is not any evidence permissible i court. We only have a handful here, the guys at the SEC had a mess to clean. It's taken them a week to organize you bullshit.

Good thing we got it when we did...These are pretty far fetched. By law i can't quote from them but, oh boy, would i just love to throw you nonsense right back at you...

To be very clear: Pay your fucking taxes and maybe we would care. Some of us are good citizens and do not seek to dodge the law. And those who lose "not money" simply have none.

Santos didn't provide you a taxable form. And therefore any and all fraud involved is gone. Not to mention, He has plenty of miners...Still I'm wondering if any of you in this posse ever did try to locate him.

LOL so Scamtos, now we discover (Thank you kenny) that has 1000 Ant S5 so more than 1PH/s of mining power to mine BTC..... LOL LOL LOL.....


Years saying that he is doing Scrypt mining and now sha256 mining.... re LOL LOL LOL....

reporting finally..............

Thanks I fixed it

FTFY 

One point worth making - when ScryptCC shuts down, the only people who will lose are those who invested in the site. Marcelo has been steadily pocketing BTC since the inception of this scam, and his only expenses are related to the website and web hosting. The money he's taking in right now, is the icing on the cake. I've received a PM from a certain troll basically telling me to stop going after Marcelo, stop hurting his business, etc... He's made more BTC from this than any of the Beliebers seem to be able to comprehend, and if it shuts down now, he's got a pocket full of coins and no more website to worry about. Marcelo has already won... the only losers are the investors.

This has happened to me about 25 times. I do not exaggerate. Finally, last week I received 2.69 Bitcoin withdraw, the first since 8/12. I made another withdraw request but it is still in the queue since September 1st.

Turn on Auto invest, choose buy at set price, then set the price to 0.

PSA: scrypt.cc is a scam, most likely of the "ponzi" variety. You will lose your money if you try to "invest" or "play" or whatever you want to call your participation in this shitshow. You've been warned.

More info here: https://bitcointalksearch.org/topic/scryptcc-is-provably-lying-about-their-850ghs-scrypt-mining-1102560

1. Investor fraud began immediately when Marcelo advertised he was selling shares on a mining farm when no mining was taken place. This is investor fraud by US law and likely in other jurisdictions. From the front page of ScryptCC as of 9/2/1025:





2. The 850 Gh/s claimed which is now closer to 6000 Gh/s, cannot be accounted for on any Scrypt coin network and coin liquidity analysis on exchanges does not show volume sufficient to exchange enough Scrypt coins to support Bitcoin payouts on this site:

https://bitcointalksearch.org/topic/scryptcc-is-provably-lying-about-their-850ghs-scrypt-mining-1102560

3. Rewards have steadily diminished now for months, despite significant improvements in Scrypt mining conditions. This resulted in a price drop and extended many people's ROI into neverland. Conveniently both SccStats and MSGRelay have deleted all the KHS history and now only show a few days of MHS history.

4. Many people had 37,000 KHS mysteriously removed from their accounts. This has not been explained or corrected:

https://bitcointalksearch.org/topic/m.12218831
https://bitcointalksearch.org/topic/m.12151050
https://bitcointalksearch.org/topic/scryptcc-scrypt-cloud-mining-444495
https://bitcointalksearch.org/topic/m.12151152
https://bitcointalksearch.org/topic/m.12151183
https://bitcointalksearch.org/topic/m.12151196
https://bitcointalksearch.org/topic/m.12151325


5. Many people have had multiple support tickets deleted with no resolution:

https://bitcointalksearch.org/topic/m.12151173

6. Many people have had withdrawals cancelled and/or shown them as processed when they were never sent:

https://bitcointalksearch.org/topic/m.12298508
https://bitcointalksearch.org/topic/m.12288899
https://bitcointalksearch.org/topic/m.12288972
https://bitcointalksearch.org/topic/m.12286562
https://bitcointalksearch.org/topic/m.12218846
https://bitcointalksearch.org/topic/m.12218875
https://bitcointalksearch.org/topic/m.12219039
https://bitcointalksearch.org/topic/m.12219078
https://bitcointalksearch.org/topic/m.12189182


7. When KHS was converted to MHS, the overall availability went from 850 "GHS" to 6000 "GHS" with no explanation

7a. During this conversion rounding was used and many people lost KHS

7b. Once the conversion took place, the commodity was immediately devalued below the 100 satoshi per KHS threshold once again devaluing portfolios:

https://bitcointalksearch.org/topic/m.12226151

8. At multiple points, many people have had auto-invest force turned on, resulting in additional loss of accrued BTC:

http://bitcoinist.net/cloud-mining-provider-scrypt-cc-drains-bitcoin-user-balances/

https://bitcointalksearch.org/topic/m.12288899
https://bitcointalksearch.org/topic/m.12290220
https://bitcointalksearch.org/topic/m.12291203
https://bitcointalksearch.org/topic/m.12286569
https://bitcointalksearch.org/topic/m.12286562
https://bitcointalksearch.org/topic/m.12219039
https://bitcointalksearch.org/topic/m.12219078
https://bitcointalksearch.org/topic/m.12219252
https://bitcointalksearch.org/topic/m.12219411
https://bitcointalksearch.org/topic/m.12213273

I wouldn't be surprised to find half these ramblings in a mental institution, written on the walls in shit. They're absolutely insane.

I'm trying to figure out Kenny2421's angle here.

They seem to be arguing that the site isn't a Ponzi and taking offence when people say it is.


There is no mining happening at Scrypt.cc. The site is dependent on new victims making deposits so that it can maintain the pretence of mining creating a profit. As with all Ponzis there's a few who manage to emerge with some profit. Most however will not.

This site is a Ponzi scam. The signs are all there.

Find proof of any significant mining on behalf of this site and I will eat a £50 note. The site clearly stated they had a certain amount of hashing power, with additional to come/privately held. That's been proven to be utterly false. It doesn't matter what weird maths you try and do.

Later I'll try to withdraw my 1.8 BTC again. Last 3 times I tried he sent them back into my account wit autoinvest on!
I'll keep you updated, meanwhile wish me good luck