Author

Topic: TopMine is dead! (Read 2849 times)

full member
Activity: 140
Merit: 100
June 29, 2016, 02:01:55 AM
#36
This is really bad..another site gone down...this one gone bit more quicky...i lost some free doges there nothing else Tongue
hero member
Activity: 560
Merit: 500
June 29, 2016, 02:00:29 AM
#35
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
site owner has removed the script from the server's data was reasonable because they run business is based Ponzi scheme.
hero member
Activity: 3066
Merit: 536
Leading Crypto Sports Betting & Casino Platform
June 29, 2016, 01:17:57 AM
#34
This will happen virtually with all such sites since due to halving price rose so high that if they actually pay such amount to investors they will not have much left for themselves. So they will take all the money and go away giving some reasons.
Why can they do to make an investor to interested with them if they can using their service for themselves and can gather a lot of bitcoin? At first, they intention it's to lure a lot of people want to follow them.
hero member
Activity: 700
Merit: 500
June 29, 2016, 12:49:48 AM
#33
This will happen virtually with all such sites since due to halving price rose so high that if they actually pay such amount to investors they will not have much left for themselves. So they will take all the money and go away giving some reasons.
legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
June 28, 2016, 10:31:32 PM
#32
Biteminer has a data center in san francisco? one of the most expensive cities in the world in a state with some of the highest power costs in america?

Or, kinda crazy i know, they do not.
it's indeed fake ,they're telling that owning data center in san fransisco just to make people interested and trust them,this kind of ponzi commonly ran by individual and he has a datacenter on his bedroom which i call it Desktop computer
legendary
Activity: 2436
Merit: 1804
guess who's back
June 28, 2016, 07:58:27 PM
#31
I think they are scam possibility for halving coming ? they want to benefit greatly from selling many of their bitcoin
for some reason there are many sites mining became scam when halving approached, for me hashocean give me lost more than 0.05 BTC

kkkkk


halving coming...




A 9 days ago I saw on a site monitor hyip an announcement made by the owner of topmine, he said:

Because approximation of halving the price of terax would cost $ 0.05 against $0.12/terax the site charged.

I was thinking:

Not should be the opposite?  Huh

With halving approaching terax the price would increase and the payback time should also increase.






lol yeah I was watching a youtube video for someone who was trying to promote topmine
and he talked about reducing the Terax price , he said that this is a sign that the site is trusted and it's going to continue since they can just shut off instead of reducing the earnings
one week later , TopMine is dead   Grin
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
June 28, 2016, 12:04:27 PM
#30
I think they are scam possibility for halving coming ? they want to benefit greatly from selling many of their bitcoin
for some reason there are many sites mining became scam when halving approached, for me hashocean give me lost more than 0.05 BTC

kkkkk


halving coming...




A 9 days ago I saw on a site monitor hyip an announcement made by the owner of topmine, he said:

Because approximation of halving the price of terax would cost $ 0.05 against $0.12/terax the site charged.

I was thinking:

Not should be the opposite?  Huh

With halving approaching terax the price would increase and the payback time should also increase.




member
Activity: 70
Merit: 10
June 27, 2016, 07:35:14 PM
#29
Topmine maybe was owned by Hashocean's admin , but it doesnt matter at all
since hashocean scammed , every ponzi cloud mining owner should know that the amount of " investors " will drop and they won't be able to collect deposits like they were doing before hashocean
cause hash ocean was the leader of all of these ponzis


I'm not entirely sure about HashOcean but I think TopMine was russian-based. Or atleast that's what was going on around in the forum when I was reading around for information about them.
legendary
Activity: 1708
Merit: 1006
June 27, 2016, 06:45:27 PM
#28
Huh.

I see the supposedly "good and paying" cloud mining sites are dropping one by one.

"Good and paying" doesnt mean they will last. Cloud mining is almost same as ponzi as long as they cant show any proof that fhey are indeed mining and just giving you payments coming from the investments of others then its ponzi. Never trust those cloud mining sites, not that im advertising Hashnest but I think they are the only one with credibility since they are hooked up with Bitmain. 
legendary
Activity: 2436
Merit: 1804
guess who's back
June 27, 2016, 06:39:24 PM
#27
Topmine maybe was owned by Hashocean's admin , but it doesnt matter at all
since hashocean scammed , every ponzi cloud mining owner should know that the amount of " investors " will drop and they won't be able to collect deposits like they were doing before hashocean
cause hash ocean was the leader of all of these ponzis
hero member
Activity: 658
Merit: 500
June 27, 2016, 06:32:33 PM
#26
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
Lol just like hashocean and other mining sites such as cldmining and many other mining sites are becoming a scam? is it nothing to do with the arrival of halving so many mining sites to be a scam? in fact they are all not the mining sites. but the site hyip / ponzi masquerading mining
legendary
Activity: 1288
Merit: 1087
June 27, 2016, 05:50:28 PM
#25
Biteminer has a data center in san francisco? one of the most expensive cities in the world in a state with some of the highest power costs in america?

Or, kinda crazy i know, they do not.
hero member
Activity: 3066
Merit: 536
Leading Crypto Sports Betting & Casino Platform
June 27, 2016, 05:07:14 PM
#24
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
Does top mine have the same destiny with has ocean, let's wait and see... maybe they want to turn into scam too,like hash ocean. and inspired by hash ocean. Shocked Shocked
newbie
Activity: 5
Merit: 0
June 27, 2016, 06:44:25 AM
#23
We are in the wild west! Anyone can throw up a site, collect Bitcoin from unsuspecting consumers, make off with their funds and their is zero accountability. This happens over and over again and there is no one and nothing that can be done. Let the Buyer Beware. Can you name all of the sites you lost Bitcoins to? When Cryptocurrency is regulated perhaps then there will be accountability. Until then we all take a big chance with our Bitcoins. AHash, Cldmine, 7CLY (never answer customers-so they can't withdraw their Bitcoins/altcoins), TopMine, MMMGlobal, AdCashDoubler, all are thieves. Lets hope Karma itself bites them all in the ass!
 
hero member
Activity: 1764
Merit: 505
#SWGT PRE-SALE IS LIVE
June 27, 2016, 03:28:46 AM
#22
It was Ponzi scheme and every one know that , the members who invested in the first month after the site was appeared , they get their investments back , I think this site has the shortest life between the cloud mining sites .

It was indeed clearly new running cloudmining site is running by ponzi scheme and i dont know why theres still people investing in their and wanting to earn money while they are being fooled by that site theirs no such thing can give us easy money thats why we need to careful with that the bigger roi offer the more scam it will be.

Most of these cloud mining sites are fly-by-night operators. You see them today, and tomorrow they are gone with all that money. The only way to make money out of this, is to get in early and to jump ship before it collapse. If you can live with the fact that you profit from other people's loss, then you deserve to lose money. ^hmmmm^

Fraudster making it a business and im very sure they will keep making scam site again and again so we must be carefull with that.
legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
June 27, 2016, 03:16:39 AM
#21
Most of these cloud mining sites are fly-by-night operators. You see them today, and tomorrow they are gone with all that money. The only way to make money out of this, is to get in early and to jump ship before it collapse. If you can live with the fact that you profit from other people's loss, then you deserve to lose money. ^hmmmm^
hero member
Activity: 1358
Merit: 582
Leading Crypto Sports Betting & Casino Platform
June 27, 2016, 01:44:11 AM
#20
It was Ponzi scheme and every one know that , the members who invested in the first month after the site was appeared , they get their investments back , I think this site has the shortest life between the cloud mining sites .
hero member
Activity: 532
Merit: 500
June 27, 2016, 01:36:46 AM
#19
I think they are scam possibility for halving coming ? they want to benefit greatly from selling many of their bitcoin
for some reason there are many sites mining became scam when halving approached, for me hashocean give me lost more than 0.05 BTC
copper member
Activity: 1442
Merit: 529
June 27, 2016, 01:30:47 AM
#18
Yea man is dead, is gone, is scam what ever you say
Only fool people who give money to scammer like them
Topmine shutdown after hashocean do first

They are all same person
Cldmine -> topmine -> guess next? longmine maybe
Hashprofit -> Hashocean -> guess next? Hashbitco maybe

Same person who scam and same person who get scammed
oh irony

Come to BiteMiner, BiteMiner is fun, come right now, don't walk - run!

http://themerkle.com/biteminer-feels-like-a-revamped-hashocean/


Biteminer looks relatively new its a website who has come online in about beginning of March so if they were to be like Hashocean they can continue a bit more online (don't invest 100% sure they are just some ponzi thieves) but if they are like Topmine they will close shop soon too and boom another cloud mining ponzi gone to dust. It really is not difficult to keep your bitcoins in your wallet, you just need to practice some patience exercise and try to stop the greediness inside of you, as this is the number one reason why you keep sending money to the ponzies. Also if you read a lot of forum topics in this very section and if you take them seriously , you have a high amount of chance of not losing a single cent anymore to these companies of sh it.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
June 27, 2016, 01:27:11 AM
#17
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.

lol just like hashocean it is just a fake cloud mining and yes topmine have paid to their users for a few months and just ran away and stole some money from the users  Grin Grin
sr. member
Activity: 322
Merit: 250
June 27, 2016, 01:24:48 AM
#16
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.

haha's been arguably the cloudmining high risk, why they just do not listen: D along with HO, I suppose it is the same owner of two cloudmining. wkwk Thank you
member
Activity: 70
Merit: 10
June 27, 2016, 12:08:36 AM
#15
Yea man is dead, is gone, is scam what ever you say
Only fool people who give money to scammer like them
Topmine shutdown after hashocean do first

They are all same person
Cldmine -> topmine -> guess next? longmine maybe
Hashprofit -> Hashocean -> guess next? Hashbitco maybe

Same person who scam and same person who get scammed
oh irony

Come to BiteMiner, BiteMiner is fun, come right now, don't walk - run!

http://themerkle.com/biteminer-feels-like-a-revamped-hashocean/


This is obviously going to end up just like hashocean, topmine, hashprofit and any other ponzis sooner or later.
legendary
Activity: 3472
Merit: 10611
June 27, 2016, 12:05:20 AM
#14
all these cloudmining sites die one day, they can't perform forever. it is only a matter of time and how many victims they can fool to invest with them. Topmine was a small thing compared to hashocean which was closed recently and ran away.

the sad part is that the next day another xyzmine will start and the same story is repeated.
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
June 26, 2016, 11:50:59 PM
#13
There are closing  one by one and run with million$ worth bitcoin
Congrats to hyip owner he is now millionaire. thats part of life let move on. And learn a lesson.
see how people is stupid enough to donate his money to the rich rather than just keep or give em to the poor,people always investing in HYIP even they know they only got low profit and high risk which the meaning close to losing
legendary
Activity: 3010
Merit: 1028
Leading Crypto Sports Betting & Casino Platform
June 26, 2016, 11:46:37 PM
#12
Huh.

I see the supposedly "good and paying" cloud mining sites are dropping one by one.

They were all probably owned by the same person or group of people, who decided they made enough off their scam and closed up before they were found out to just be a ponzi as everyone (with a brain) claimed.
that's right see how the hashocean's owner could gather thousands of btc if he were scamming from 1 site,this would take an age so he just making another same site with same scheme,it's really easy to be figured out by their website theme if people just smart enough
legendary
Activity: 3080
Merit: 1500
June 26, 2016, 11:38:13 PM
#11
Topmine is dead a month back. I requested a dogecoin payment from them and they straight away deleted my account. Since the amount was very small, It did not affect me in any way.

I tried contacting their support twice, but they did not respond. Now it seems like every single loud mining program are just another form of HYIP and ponzi. No reliability at all. First cldmine and then topmine. Just heard that hashocean has also collapsed. the owners are now millionaires.

hero member
Activity: 714
Merit: 500
June 26, 2016, 11:29:40 PM
#10
There are closing  one by one and run with million$ worth bitcoin
Congrats to hyip owner he is now millionaire. thats part of life let move on. And learn a lesson.
vip
Activity: 1428
Merit: 1145
June 26, 2016, 11:28:49 PM
#9
Yea man is dead, is gone, is scam what ever you say
Only fool people who give money to scammer like them
Topmine shutdown after hashocean do first

They are all same person
Cldmine -> topmine -> guess next? longmine maybe
Hashprofit -> Hashocean -> guess next? Hashbitco maybe

Same person who scam and same person who get scammed
oh irony

Come to BiteMiner, BiteMiner is fun, come right now, don't walk - run!

http://themerkle.com/biteminer-feels-like-a-revamped-hashocean/

copper member
Activity: 2142
Merit: 1305
Limited in number. Limitless in potential.
June 26, 2016, 11:01:49 PM
#8
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
As expected it will happen and now it happend. I feel sorry for those who "invest'? Too much in that site. Dont trust in cloud mining because its all fake and a ponzi schemes.
hero member
Activity: 560
Merit: 500
June 26, 2016, 10:55:11 PM
#7
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
haa? we were paying this site right now, but before he suddenly did not pay but eventually he paid all my posts
sr. member
Activity: 336
Merit: 250
June 26, 2016, 10:33:52 PM
#6
Yea man is dead, is gone, is scam what ever you say
Only fool people who give money to scammer like them
Topmine shutdown after hashocean do first

They are all same person
Cldmine -> topmine -> guess next? longmine maybe
Hashprofit -> Hashocean -> guess next? Hashbitco maybe

Same person who scam and same person who get scammed
oh irony
sr. member
Activity: 552
Merit: 250
June 26, 2016, 10:30:46 PM
#5
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
Its not topmine is only scammed site, Its hashocean too, Im happy that i didnt risk my btc on cloudmining sites . only hashocean but i get a profit from hashocean so its OK for me

You are very lucky to get a ROI- I guess you must be an early investor. Most of these will allow the early birds to get to ROI so that they will help to spread the "good news"... After achieving certain amount, the site will be offline, rebrand and start again.
hero member
Activity: 630
Merit: 500
June 26, 2016, 10:27:17 PM
#4
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
Its not topmine is only scammed site, Its hashocean too, Im happy that i didnt risk my btc on cloudmining sites . only hashocean but i get a profit from hashocean so its OK for me
hero member
Activity: 532
Merit: 500
Offer escrow, receive negative trust
June 26, 2016, 10:20:47 PM
#3
Huh.

I see the supposedly "good and paying" cloud mining sites are dropping one by one.

They were all probably owned by the same person or group of people, who decided they made enough off their scam and closed up before they were found out to just be a ponzi as everyone (with a brain) claimed.
full member
Activity: 210
Merit: 100
June 26, 2016, 10:10:41 PM
#2
Huh.

I see the supposedly "good and paying" cloud mining sites are dropping one by one.
member
Activity: 70
Merit: 10
June 26, 2016, 10:08:22 PM
#1
As you can see, we cannot access the site anymore.

It's sad for those who were scammed from this site. TopMine was a good paying site for a good few months though.
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