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Topic: Scrypt.CC | Scrypt Cloud Mining - page 165. (Read 750606 times)

hero member
Activity: 770
Merit: 500
✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪
August 22, 2015, 12:13:10 PM
In the end it is us, the investors, that allow them to do so by not doing enough research on forehand.

True, but one has to balance the promised interest rate with research, and research might include small testings of the system.

I mean, for me it is clear that a site that offers 1% return or more daily, would not have much (ïf any) proof of meaning, adresses and contact methods. I somewhat expect that. If a site were to have all that proof, it would be perceived much more secure, and as a result would pay less (he is paying you in trustworthiness, so to speak, so would pay you less in money).

Anonymity is a big sign of a scam, but if you think of it, it is also normal than someone that knows a method to get 1% benefit daily or more wants to remain anonymous. Too much questions, investigation, greedy relatives etc. would fall on that person, even if s/he has the best of intentions.

So I try to research risky sites investing the minimum, making some withdrawals, and investing more progressively. Reviews and payment testimonials from other users also count. I know I have many chances of losing, but also the chances or winning are more.

To sum up:

More revenue=more risks. We are to minimize the risks as much as possible given the situation, but simply some revenues are impossible without risks, and no revenue promise will compensate a very high level of risk.
sr. member
Activity: 312
Merit: 250
August 22, 2015, 11:53:12 AM
I know (thanks to this post) that they are not doing withdrawals, and that the chances to cash out are close to zero. So I keep reinvesting and see how this ends.

I have not invested much (10-20$ perhaps), and this has provided a lot of entertainment and laughs (the subbed videos about Marcelo are hilarious), and also learned a lot about the risks with "investments" and about human greed (including my own). I hope it turns all well for people who have invested a lot, though.




I agree with you, there have been some laughs! Some have lost insane amounts of money though, and it's a shame that scammers are able to keep going about their shitty business like this. In the end it is us, the investors, that allow them to do so by not doing enough research on forehand.
hero member
Activity: 770
Merit: 500
✪ NEXCHANGE | BTC, LTC, ETH & DOGE ✪
August 22, 2015, 11:46:33 AM
I know (thanks to this post) that they are not doing withdrawals, and that the chances to cash out are close to zero. So I keep reinvesting and see how this ends.

I have not invested much (10-20$ perhaps), and this has provided a lot of entertainment and laughs (the subbed videos about Marcelo are hilarious), and also learned a lot about the risks with "investments" and about human greed (including my own). I hope it turns all well for people who have invested a lot, though.


sr. member
Activity: 379
Merit: 250
August 22, 2015, 11:43:41 AM
Since 4 Hours no more 'Deposits' to the hotwallet.
Looks like we're at the end (again).

Nah the end came when the withdrawals stopped.
It just takes time for the body to stop twitching.
sr. member
Activity: 252
Merit: 250
August 22, 2015, 11:42:23 AM
Since 4 Hours no more 'Deposits' to the hotwallet.
Looks like we're at the end (again).
sr. member
Activity: 448
Merit: 254
August 22, 2015, 11:36:25 AM
Scryptcc paying?

Only if your name is "admin"
sr. member
Activity: 456
Merit: 275
August 22, 2015, 11:31:24 AM
Scryptcc paying?
newbie
Activity: 22
Merit: 0
August 22, 2015, 11:09:10 AM
Does the site can receive payment.
Now I have ordered.
They hope they pay. Smiley

Don't Worry it pay
newbie
Activity: 30
Merit: 0
August 22, 2015, 10:34:42 AM
THS TO chunker
HI
it seems that you understand how marcelio thinks you said he wants you to buy now and sell at less than.000001 why if he not gonna pay any??
if his plan fail and still  no buyers at all u think what he is gonna do?
Thank you
sr. member
Activity: 252
Merit: 250
August 22, 2015, 10:27:48 AM
So the shills are taking a new line of defense - let's not do anything because nothing can be done  Grin

Well, if nothing can be done then you have nothing to worry about. Carry on.

I'm sorry, but you are obviously mental retarded.
Otherwise you would read some comments and activate your brain before you post.

I'm not a "shill" you stupid moron. I am the one trying to find this fucking scamer and kick his ass.

But what i am saying is, that you better not have to high hopes.
Because the chances to get him are near zero.

Now crawl back into your smelly corner, punk.
legendary
Activity: 3570
Merit: 1959
August 22, 2015, 10:16:43 AM
No one escapes the long arm of justice.  Grin

February 2012 - Andrew Nollan Scam
2211 BTC
Status: Andrew Nollan (thief) known but disappeared

December 2012 - Sheep Marketplace Incident
5400 BTC
Status: Unknown. Theft unknown.


March 2014 - Flexcoin Theft
896 BTC
Theft: Unknown

November 2014 - PicoStocks Hack
5896 BTC
Theft: Unknown

ect...

There is a long LONG list.

You think everybody get caught because if they get someone you can read it everywhere.
But nobody talk about the guys that just disappear. And that are 85%.



Sheep market scammer was caught.

http://thehackernews.com/2015/03/sheep-marketplace-thomas-arrested.html?m=1
sr. member
Activity: 312
Merit: 250
August 22, 2015, 10:15:36 AM
Does the site can receive payment.
Now I have ordered.
They hope they pay. Smiley

I love the grammar Smiley
sr. member
Activity: 448
Merit: 254
August 22, 2015, 10:12:26 AM
[link removed] Get up to free 0.5 BTC BONUS with the FREE trial & withdraw it instant to your wallet!

35 Day ROI
Referral program (which your trying to milk)
No proof of mining
Not even a data-centre pic
Heck the webpage looks like so many other scams out there. Totally off the shelf

Seriously stop investing in Ponzis.  That will be lucky to last a month.  Doubt anyone beyond the owner will see ROI

Edit: All their supposed social media links lead to http://[removed another website]/# they didnt even bother to customise whatever scrypt they use.  Shows no urge to even pretend to be around long

Edit2:  The free trial link downloads a .zip file.  That couldnt be a virus by any chance could it?  Why yes it could

Didnt dig enough to see exactly what it does but a quick scan doesnt look good.  Anyone got a sacrificial windows VM they want to crash and burn

Also by the creation date of the files inside the .zip this was created today but has testimonials for over 30 days of use....

STAY AWAY FROM THIS SCAM
sr. member
Activity: 336
Merit: 250
August 22, 2015, 10:02:56 AM
Does the site can receive payment.
Now I have ordered.
They hope they pay. Smiley
sr. member
Activity: 344
Merit: 250
CCMINER.NET
August 22, 2015, 09:54:30 AM
So the shills are taking a new line of defense - let's not do anything because nothing can be done  Grin

Well, if nothing can be done then you have nothing to worry about. Carry on.

It worth at least to try
legendary
Activity: 3654
Merit: 8909
https://bpip.org
August 22, 2015, 08:57:30 AM
So the shills are taking a new line of defense - let's not do anything because nothing can be done  Grin

Well, if nothing can be done then you have nothing to worry about. Carry on.
sr. member
Activity: 252
Merit: 250
August 22, 2015, 08:10:08 AM
No one escapes the long arm of justice.  Grin

February 2012 - Andrew Nollan Scam
2211 BTC
Status: Andrew Nollan (thief) known but disappeared

December 2012 - Sheep Marketplace Incident
5400 BTC
Status: Unknown. Theft unknown.

March 2014 - Flexcoin Theft
896 BTC
Theft: Unknown

November 2014 - PicoStocks Hack
5896 BTC
Theft: Unknown

ect...

There is a long LONG list.

You think everybody get caught because if they get someone you can read it everywhere.
But nobody talk about the guys that just disappear. And that are 85%.

member
Activity: 89
Merit: 10
August 22, 2015, 07:30:02 AM
......take a look at the Mt.Gox guy. His TOS doesn't will help him at all. Still in prison ... this is not a game ... all the criminals (e.g. Carlos Garza "I want an attorney") will be hunt down ... maybe through three letter agency's or private investigations ... they've to cover their back's for the rest of their entire life ... has it been worth? ....
sr. member
Activity: 448
Merit: 254
August 22, 2015, 06:59:11 AM
All I am getting at here, is that people are wasting their time reporting the site to the Web Host.  

The fact is there is a ToS, you did accept it by clicking Register, it is right under the Register Link, and to add to that if you read it, it basically states that, We are not liable to anyone for anything, you accepted ToS by clicking register.

Plus any host does their due diligence typically, and if they do, they will see the ToS and read it.  Which basically makes any of the complaints that are being tossed their way garbage.

Panicking much about being reported to the three letter agencies?

Firstly, those ToS would be classed as unreasonable and deceptive.

Secondly and more importantly, scrypt.cc claimed they were mining publicly and very clearly. Whatever sneaky little deception they think they are getting away with by describing it as something else in the ToS, their own promotion and public statements describe them as a cloud mining service which mines to pay users.

So, no, go check out how well things are going for the Garza brothers, because GAW tried that very same shit with their Hashlets, hiding the 'truth' in the ToS while absolutely marketing them as something else.

Funny how people suddenly pop in to this thread to claim there is no criminality to the scam. Save yourself the bother of posting false legal excuses and just cut to the chase, will you? A simple, "Oh shit! Please don't call the feds on us!" will get the same message across as your convoluted attempt to claim no illegal act has been committed by scrypt.cc



Firstly, I never said a damn thing about any of it being legal or legit so you can get off your high horse.  All I was pointing out was what the ToS states, and typically, considering this case would be an International case, laws are quite a bit different.  Unless the said person isn't really in Brazil and actually resides somewhere in the US.  I mean, really, why do you think pretty much 100% of the HYIP Plans are not in the US, because the FED can't do shit to them and or plain won't because they are lazy.  Funny how you pick apart a statement and read into it and see something there that wasn't stated or implied.

Im not sure of anywhere on the planet where our ToS says we can do whatever illegal shit we want would stand up in court.  Especially when your public statements are totally different to what the ToS states.
full member
Activity: 169
Merit: 100
August 22, 2015, 06:28:20 AM
anyone received his withdrawal in these last 24 hours ?

I'm waiting since 48 hours, but this time I'm afraid nada, not even the fake WD like last time


nope ...still waiting :-/
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