Topic: zeushash ponzi scheme has changed name to halleybtc (Read 2166 times)

They are scumbags...before i could ROI they shut down my cloud miner

yeah ... someone said to me: look. they give bonus of 0.107 btc at halley .... wow ... just sign up ... i went to see and it worked
... but, it was 14 days ice cube bonus for learning experience ... it melted after 14 days ... so, remained 0.004 btc in current deposit
.. i started to learn investments and googled 0.02# daily interest rate . lol .. interesting ... i said i withdraw ... not available.... okay
i wanted to convert to fixed deposit 15%/mth --- not available....so, it is staying there and not melting ... lol .. permafrost .. haha ..
okay, we'll see how it works .... i will need some assistance on line since i am running universal forum which is giving diamond bonus
$10K per year (divine dollars) per email address registered in forum, i invest all that money in 10 areas by 1000 dd and they produce 0.1%
fiat dollars a month .... i do it all manually and extensively .... until someone finds software developers to create it as accordingly can be
to sign up to universal forum, just send me your emails over skype: skayovo ... or ema: [email protected] ... any suggestion or question
.. bye .. zik zikalkis

its scam another heh

Is their scamm still on? Wow. they are disciplined. Well they have too since they stopped selling miners offcourse.

What about the SPAM, do you guys still get their super super super ultimate, best for ever spam promotions?

I received my latest withdrawal from Zeushash on 11/23/2015, with no problems. 11/19/2015 was the one before that, so I haven't had any problems since the rare server error last month. I tried the HalleyBTC service and received all the interest earned during the 10-day promotion. I was a bit nervous about Zeushash during last month, but they have been paying me since then, so maybe I'm just lucky. Anyone else?

since 11.11.2015 zeushash and halleybtc are listed on badbitcoin.org

Filing complaints with their registrar & webhost will not have the same impact as being vocal on message boards. If you have been victimized, speak up; it is the least you can do & it is effective.

No doubt they are working on their next big scheme, because the halleybtc name is tarnished. If anyone catches wind of the name of their next ponzi, please update so we can stay one step behind them until they get shut down for good

@Halleybtc_scam

WOW what a remarkable coincidence.. BTC price goes up and all these places have wallet troubles when users want their Bitcoin.. cough cough  Cryptsy LOL

Strange i NEVER seen that before 

i withdraw 3BTC from Zeushash at 09.09.2015, received and confirmed the confirmation-mail.
no incoming to my wallet since this day, mailed the zeus-support weekly.
dont invest in anything related to zeushash (i also received mails from zeushash promoting halleybtc)

zeushash.com are not working with current hash rate so there is no doubt they are scamming people.. so beware guys

Hi

Just an update on Zeushash withdraw :

Bits finally came into account after 3 days, don't know if it was due to all the emails send to them.

Just happy i got my bits.

Will keep updating.

I remember I see their new comer bonus when they start. Of course I join because free hash. But I never invested because it is cloud mining! Cloud mining = ponzi for me. :p

Zeushash was an obvious ponzi from the day they started operating.. lol big discounts for their so called hashes

HI

Regarding  halleybtc.com, please google ( YinSi BaoHu Yi KaiQi ) it's the Organisation and Owner name to the site.

Ant out.

Hi

I've made a small investment with Zeushash.com, withdraw day before yesterday and confirmed it, yesterday withdraw and confirmed it and no bits in wallet as of yet.

I've sent out an email"

Hi
 
I’m a bit concerned about the stories on all the forums regarding pay-outs and that Zeushash is a Ponzi scheme.
Please advise.

Answer from them"

Hello.

Zeus is definitely not a Ponzi scheme. It was founded more than two years ago.
And we will continue with its dedication to the world’s best and profitable
Bitcoin mining products so as to present to all of you high ROI.

Best Wish
Zeus Service Team

So we as an Security Company did a bit of digging and found the first email we received came from a company Cloud Flare (  San Francisco ) and second confirmation email to withdraw came from a company Rackspace Hosting (  San Antonio ) and that is only two withdraws, we might be wrong and they need some help to send out there emails.We as a company send thousands of emails to our clients with the same IP address and at almost no cost, once again we might be wrong?

We did some more digging on the website itself and found the following:

SUMMARY

Website: zeushash.com
Title: ZeusHash Cloud Hashing | BEST ROI Bitcoin (Litecoin) Cloud Hashing
Type: bitcoin

Domain Age: 1 Years, 203 Days
Website Speed: Slow
Website Value: $3428.19

Owner: Miner Zeus
Owner Address: CheGongMiao,FuTian
Owner City: ShenZhen
Owner Postcode: 500000
Phone Number: 8618682150553
Phone Type: mobile : China Unicom
Email:   Related to 1 sites

Owner Country : Hong Kong
Website Location  : European Union

Probable website origin :-
 36%;    United States
 33%;    Hong Kong
 19%;    China
 6%;    European Union
 6%;    Netherlands

Notes:-
Alert Result This website is 1 Years old
Alert Result The website expected life (365 days) is relatively short.
Alert Result This website setup involves countries known to be high risk

OWNER

Name: Miner Zeus
Street: CheGongMiao,FuTian
City: ShenZhen
State: GuangDong
Postalcode: 500000
Country: Hong Kong
Telephone: 8618682150553
Phone Type: mobile : China Unicom
Email:  [email protected]

Possibly Related to 1 Other WebSites
news.zeushash.com....88%
Registrar: GODADDY.COM, LLC
Web : http://registrar.godaddy.com
Registrar Country: United States

ADMINISTRATOR

Name: Zeus Zeus
Country: Hong Kong
Telephone: 8618682150553
Phone Type: mobile : China Unicom
Email:   [email protected]

TACTICAL CONTACT

Name: Zeus Zeus
Country: Hong Kong
Telephone: 8618682150553
Phone Type: mobile : China Unicom
Email:   [email protected]

SEVER

IP Address: 104.28.23.71 European Union
Hosting Service: CloudFlare
Hosting City: San Francisco
Hosting Region: CA
Hosting Postal: 94107
Domain Created: 2014-04-14 07:03:37
Domain Expires: 2015-04-14 07:03:37
Domain Life: 365
Website Value: $3428.19
Speed: Slow (1978ms)
Network Name: RIPE Network Coordination Centre
Network Country: Netherlands

58 Other WebSites On This Server
pppfaucet.com....49%
piratesnoop.com....57%
panjimas.com....68%
rugbymfg.com....80%
jr7e.com....80%
perfumesamplez.com....80%
ordermatic.com....80%
perfecthomeshow.com....80%
spaceninja.com....80%
hyzerflipped.com....80%
innerpsy.com....80%
datashows.net....80%
blakewestern.com....80%
durenworks.com....80%
legalservicecleveland.com....80%
syrexide.com....80%
itibetalghat.org....80%
androidva.com....80%
suntanpool.com....80%
autometricsofberkeley.com....80%
robinsonlightingandbath.com....80%
7309200.com....80%
falkirks.com....80%
davidhadden.co.uk....80%
foxtrothorsewear.com.au....80%
latestpet.com....80%
lengualens.com....80%
frssuspensionparts.com....80%
forum.classic-cadillac.com....80%
classic-cadillac.com....80%
clubliverpool.co.uk....80%

NAME SERVERS

Nameserver 0 IP: 173.245.58.104
Target : coco.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States

Nameserver 1 IP: 173.245.59.131
Target : matt.ns.cloudflare.com
City : San Francisco
Region : CA
Country: United States

WHOIS

Registry Domain ID: 1854641713_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-03-05T11:56:43Z
Creation Date: 2014-04-14T12:03:37Z
Registrar Registration Expiration Date: 2016-04-14T12:03:37Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Miner Zeus
Registrant Organization:
Registrant Street: CheGongMiao,FuTian
Registrant City: ShenZhen
Registrant State/Province: GuangDong
Registrant Postal Code: 500000
Registrant Country: Hong Kong
Registrant Phone: +86.18682150553
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registry Admin ID:
Admin Name: Zeus Zeus
Admin Organization:
Admin Street: CheGongMiao,FuTian
Admin City: ShenZhen
Admin State/Province: GuangDong
Admin Postal Code: 500000
Admin Country: Hong Kong
Admin Phone: +86.18682150553
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Registry Tech ID:
Tech Name: Zeus Zeus
Tech Organization:
Tech Street: CheGongMiao,FuTian
Tech City: ShenZhen
Tech State/Province: GuangDong
Tech Postal Code: 500000
Tech Country: Hong Kong
Tech Phone: +86.18682150553
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Name Server: COCO.NS.CLOUDFLARE.COM
Name Server: MATT.NS.CLOUDFLARE.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2015-11-06T20:00:00Z <<<

To all the bitminers out there if you have been done in, please follow link and exploide all the PONZI's out there: http://www.ic3.gov/complaint/default.aspx

PONZI " Terabox " is using the same server as Zeushash ( CloudFlare)

We will be updating as many cloud mining companies ( PONZI ) as possible.

Please do not invest in HalleyBTC until you are sure you want to lose bitcoins. See below:

 Website: halleybtc.com

Domain Age: 93 Days
Website Speed: Average
Website Value: $455.50

Organisation: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy
Owner: YinSi BaoHu Yi KaiQi (Hidden by Whois Privacy Protection Service)
Owner Address: 3/F.,HiChina Mansion,No.27 Gulouwai Avenue,Dongcheng District,Beijing 100120,China,
Owner City: Beijing
Owner Postcode: 100120
Phone Number: +8610.65985888
Phone Type: geographic :Beijing, BJ
Email:

Owner Country : Hidden
Website Location  : United States

Probable website origin :-
 88%;    Unknown
 10%;    China
 2%;    United States

Notes:-
Alert Result The owner of the website is using a service to hide their identity
Alert Result This website is 93 Days old
Alert Result The website expected life (365 days) is relatively short.
Alert Result The website appears to be less than six months old
Alert Result This website setup involves countries known to be high risk
Alert Result This website is likely to be operating from a high risk country

Many to come.

Ant out.

Be advised that zeushash a/k/a/ zeusminer, has now changed its name to halleybtc after many users have reported inability to withdrawl. I deposited a test amount a couple of days before they started having "technical problems". Below is the nonsesical reply I got


That reply was not comforting, and considering I had not done any due diligence prior to "investing", I politely requested a full refund, as I had just created the account and had not accrued any btc. I believed this to be a reasonable request. That is when the emails went cold. I waited a few days, and again asked for a full refund. More silence.

Now I am not able to withdrawl my "interest", I am not able to cancel my account, and I am not able to contact support. I am leary of logging into this website as this company has not shown they are trustworthy so I have to assume that btc is gone entirely. I can't prove beyond for a fact that this is a ponzi, but it sure is walking like one & talking like one. At best they are an inept mining operating. At worst, they are mining personal information.

You & I can aquire more btc, but halleybtc can not buy integrity.


I know, a fool and his money, I should not have invested here to begin with. After this rebranding to halleybtc.com, and refusal to cancel my account I don't even care about the btc. I am on a personal crusade to prevent as many other people from falling victims as possible to the halley btc a/k/a/ zeushash scam

Please do not invest in halleybtc, not even as an experiment.

I am not certain, but they appear to be hosted at qq.com. There web registrar seems to be godaddy. They also utilize cloudflare and other web based services. Does anyone have any ideas on how to get someone to listen?

Ic3.gov? [email protected]? [email protected]? Thoughts?