Author

Topic: terabox - no payout - cloudmining scam / ponzi (Read 8022 times)

newbie
Activity: 7
Merit: 0
December 21, 2017, 02:42:19 AM
#39
They are again promoting so I just wanted to bump this thread in order to bring it to attention to possible new victims investors.
sr. member
Activity: 364
Merit: 250
Painfully this have to happen to you but if you are frequent in the investor based game section you must have read that the era of profitable cloud mining is long gone and ponzi have taken over the industry and they have no gadget, no mining rigs but only to receive funds from one person and use it to pay another.
hero member
Activity: 2632
Merit: 787
Jack of all trades 💯
What can you expect for? All hyips or cloudminings are scam and that must be needed to realize by other so they will not be repeatedly victimize by that scam scheme made by fraudster and i dont really know why theirs still lame people still investing in that site while we all know already that those site are 100% scam, i really want to see that all people will hate it so no one will crying for their lose in hyips.
sr. member
Activity: 294
Merit: 250
thanks for awareness, i search about it on google.com and found its scam report. everybody should  stay  of it and keep your money safe.actually, there is a few cloud mining which are safe and all others are ponzi. Undecided
hero member
Activity: 826
Merit: 1000
Yes because they are ponzi site and privibdin1terabit of hash is quite suspicious..  So no investment is possible if you think a little bit
full member
Activity: 154
Merit: 100
good share friend because last week iam interest join in there
i think majority cloud mining site is not real mining
only hyip investment package with sheme ponzy
legendary
Activity: 1274
Merit: 1004
another ponzi site added on the scammers list. this is why these days people can not belive on cloud mining sites anymore but we can not even mine in our home too. i hope winter season comes this time a bit early
hero member
Activity: 1568
Merit: 502
Its scam already. Even I have also more than 1.2 BTC but always say contact support.

Its ok We know its scam. But still they are promoting it on google for keyword "Cloud mining"

Here is example

hero member
Activity: 560
Merit: 500
tnx for posting this , the free 1500 ghs was looking temping .. but never to temping to do a little checking Smiley

Terabox has scam more than 1 year ago and the domian of the site looks like has die so forget about 1500ghs they have or you have at there.
legendary
Activity: 2020
Merit: 1041
tnx for posting this , the free 1500 ghs was looking temping .. but never to temping to do a little checking Smiley
newbie
Activity: 2
Merit: 0
Same here.

TERABOX is a scam. They are not paying out and won't reply to any comments.

They are thieves.

legendary
Activity: 1288
Merit: 1043
:^)
it should have been pretty clear that it was a ponzi considering they could afford to give out 100 GH/s trials to everyone in a market with razor thin profits (mining). count your losses and move on.
legendary
Activity: 1344
Merit: 1006
be careful with this site
they are up again and offering free trial of 250 ghs
looking for newbies to scam and take BTC
legendary
Activity: 2338
Merit: 1081
#SWGT CERTIK Audited
i got my invest back nearly complete - up to 90 % apr

But you still lost some money.

BTW, it s not the point even to ROI, the point is to make some money out of this.

of course but its much better to get back the invest !

Thats kind of a stupid argument, Its much better than this to get a positive ROI on the investment, and if you invest to just get your investment almost completely back, then you can even invest in ponzis and what not.

i was lucky that i was one of the first so i nearly get back my invest ...
actualy i got 4.6 btc in there to pay out but still the same message - contact support ...

i hope noone invest money on this fu**ing site anymore - bastards !

I also got lucky as I sold a contract on time, would have sucked if I had it for any longer on the site.
member
Activity: 85
Merit: 10
i got my invest back nearly complete - up to 90 % apr

But you still lost some money.

BTW, it s not the point even to ROI, the point is to make some money out of this.

of course but its much better to get back the invest !
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
i got my invest back nearly complete - up to 90 % apr

But you still lost some money.

BTW, it s not the point even to ROI, the point is to make some money out of this.
member
Activity: 85
Merit: 10
i got my invest back nearly complete - up to 90 % apr
hero member
Activity: 653
Merit: 500
No one has earned something interesting with this ponzi ?
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
People need to learn not to trust these ponzi cloud mining operations. This one was very easy to catch. No maintenance fee, flat rate payouts, no photos, no names. It basically says, send us your BTC and forget about it. Sorry for people who lost money there.
member
Activity: 85
Merit: 10
4.6BTC ? Wow, that is a tragedy  Undecided

Yep Sad  Embarrassed
newbie
Activity: 12
Merit: 0
4.6BTC ? Wow, that is a tragedy  Undecided
member
Activity: 85
Merit: 10
i was lucky that i was one of the first so i nearly get back my invest ...
actualy i got 4.6 btc in there to pay out but still the same message - contact support ...

i hope noone invest money on this fu**ing site anymore - bastards !
legendary
Activity: 1876
Merit: 1005

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !


There are bunch of similar websites. At least 10 come to my mind.
I am lucky that I escaped to be scammed by cloud mining. Someone recommended me this site to invest there but luckily I didn't succeed to manage btc that time and later just forgot about that. You should share information about those 10 site here with us may be some one like us succeed to save his money.
sr. member
Activity: 406
Merit: 250

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !


There are bunch of similar websites. At least 10 come to my mind.
newbie
Activity: 28
Merit: 0

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!





Great information. i am intending to join it. Thanks for your warning ! That's lucky to me !
sr. member
Activity: 406
Merit: 250
It was obvious this one was a scam. No photos, no address, no transparency and unrealistic payouts. Very obvious. Sorry for people who lost money there.
newbie
Activity: 12
Merit: 0
Its great you built awareness of the whole cloudmining situation with terabox, but most people need to see it in the scam accusation thread as well.

I think that`ll help as well what you did here too. But, I would just add a little bit more detail on what happened, on the day you spent and what you got out etc. Most of those cloudmining sites are always some sort of ponzis to start with.

Unless you have a physical hardware in hand, its hard to tell which one will go down 1st, even the legit ones. You can see a bunch of people like KNC, burning their customers for not opting to their cloud mining service so its a tough place to be in for mining in general.



More details right now Wink
Just to be clear, i have my own asic miners (1thash) and some ghs at zeushash. However, i was looking for some more cloud hashing and i found terabox. (i was attracted with 250GHS free for a week). A week later, i decided to buy 10ghs, with 0.011BTC. I was unable to buy contract so (me stupid) i deposited 0.001BTC.
Buying contract was still not functional and i was try to withdraw founds. You guess, not working... I wait 24 hours to try again, still the same error. HOWEVER, on my
deposit address 1CGvJMkwAgEiniVv2AEiSM8FpeUnb1EArK still was my 0.012BTC (wait for it, they are still there). Then i send message to admin, to report website error. Interseting,  after 30min my founds HAVE GONE to some unknown address. Motherf*cker!!! Here is blockchain transaction;
https://blockchain.info/address/1CGvJMkwAgEiniVv2AEiSM8FpeUnb1EArK
At least, i didnt invest some bigger money...  Grin
newbie
Activity: 14
Merit: 0

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!






Thank you for your thread. Great information !
legendary
Activity: 3248
Merit: 1070
don't invest in unknown cloud service, better to put your money into more safe cloud service, like hashnest and bit-x
hero member
Activity: 826
Merit: 1000
Its great you built awareness of the whole cloudmining situation with terabox, but most people need to see it in the scam accusation thread as well.

I think that`ll help as well what you did here too. But, I would just add a little bit more detail on what happened, on the day you spent and what you got out etc. Most of those cloudmining sites are always some sort of ponzis to start with.

Unless you have a physical hardware in hand, its hard to tell which one will go down 1st, even the legit ones. You can see a bunch of people like KNC, burning their customers for not opting to their cloud mining service so its a tough place to be in for mining in general.

newbie
Activity: 12
Merit: 0
Yep, they F*ck me up too...about two weeks ago, i send them emails with "I wish you good health, nottt" & "I want you to live 100years...on medical life perservation machines" subjects and, ofcourse no respond...Funny, today a received promo email from terrabox with 30% discount!!!  I mean, getta f*ck out of my life terrabox admin. grrrr
hero member
Activity: 653
Merit: 500
Thank you for that advice Wink
legendary
Activity: 1064
Merit: 1000
Maybe next time, before investing in cloud mining, read this:

https://bitcointalksearch.org/topic/cloudmining-101-ponzi-risk-assessment-878387

It's a ponzi risk assessment of cloud mining companies. It's pretty useful!
legendary
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
Why did you guys invest in this anyways?  It had red flags all over the place.
member
Activity: 85
Merit: 10
thanks for sharing the details with us terabox is scamming many people there, i am still waiting to get from there,
now over more than 3 day no payment processed still on pending there.

that realy s***s ...
member
Activity: 85
Merit: 10

However, OP, please move this thread to the "scam accusations" subforum. Thanks!

maybe its helpfull to leave it in this section cause not everyone search for scam profiles before ?! Wink
legendary
Activity: 1064
Merit: 1000
They turned out to be scammers in the end.... Thanks for telling us.

However, OP, please move this thread to the "scam accusations" subforum. Thanks!
legendary
Activity: 1050
Merit: 1000
thanks for sharing the details with us terabox is scamming many people there, i am still waiting to get from there,
now over more than 3 day no payment processed still on pending there.
member
Activity: 85
Merit: 10

hi all!

there is a warning for all to invest money in terabox.me cloudmining website
i got no payouts since 09. march !

after this time i think it´s over to get something back from these scammers  Embarrassed

the site is alway reporting "an unexpected error occurred - please contact support"

i send a lot of emails without any response


BE CAREFULL - DONT INVEST YOUR MONEY THERE !!



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