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Miningsweden.se no Payouts since 2016-05-14 - SCAM Service Discussion
Honestly if its listed as safe on Badbitcoin i would run the other way. They ha…
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n/a | Digiconomist | August 27, 2016, 07:47:11 AM |
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Miningsweden.se no Payouts since 2016-05-14 - SCAM Service Discussion
Before entering an investments. You must study first the background of which sit…
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n/a | Digiconomist | August 26, 2016, 02:43:26 AM |
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Fraud assessment tool Service Discussion
OP should include these questions: " the company was registered in the UK? " " T…
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n/a | Digiconomist | June 29, 2016, 03:58:07 PM |
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Fraud assessment tool Service Discussion
It's an interesting tool. One thing I noticed is that it is possible to select b…
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n/a | Digiconomist | June 28, 2016, 03:27:13 PM |
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Fraud assessment tool Service Discussion
It's an interesting tool. One thing I noticed is that it is possible to select b…
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n/a | Digiconomist | June 28, 2016, 03:21:36 PM |
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Fraud assessment tool Service Discussion
Hi all,For the past two years I've been actively trying to expose cryptocurrency…
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n/a | Digiconomist | June 27, 2016, 03:54:34 PM |
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To add insult to injury to all hashocean users... Service Discussion
Interesting, not every scam tries to pull a double like this. First luring peopl…
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n/a | Digiconomist | June 27, 2016, 03:31:41 PM |
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Is eobot a scam? Service Discussion
Yes! Eobot is definitely a Ponzi scheme to me. You better stay away from it. Tak…
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n/a | Digiconomist | June 27, 2016, 04:14:39 AM |
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Has anyone experience with GigaHash.org? Service Discussion
I included this website in one of my fraud risk assessments. One red flag concer…
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n/a | Digiconomist | June 19, 2015, 06:36:03 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
What I meant was that other risks do not justify a higher offered ROI. Exchange…
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n/a | Digiconomist | December 21, 2014, 08:26:11 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Nope. The real risk (assuming its not a scam) is future difficulty and btc excha…
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n/a | Digiconomist | December 20, 2014, 12:04:46 PM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
Nope. The real risk (assuming its not a scam) is future difficulty and btc excha…
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n/a | Digiconomist | December 20, 2014, 08:41:18 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
One thing I missed in criteria in the OP (it might have been said already, didn'…
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n/a | Digiconomist | December 20, 2014, 06:26:30 AM |
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▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁ Service Discussion
One thing I missed in criteria in the OP (it might have been said already, didn'…
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n/a | Digiconomist | December 19, 2014, 05:24:44 PM |
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KnCMiner the next Butterfly Labs? Service Discussion
Yesterday KnCMiner proudly mentioned my review of their Cloud Mining service on…
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n/a | Digiconomist | October 01, 2014, 04:30:07 AM |
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Caution advised when using Bitfinex - High default probability Service Discussion
To analyze Bitfinex bankruptcy risk...Once must estimate how much money they are…
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n/a | Digiconomist | September 12, 2014, 05:34:27 AM |
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Caution advised when using Bitfinex - High default probability Service Discussion
The second is because the information to evaluate risk isn't available to majori…
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n/a | Digiconomist | September 10, 2014, 03:51:46 AM |
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Caution advised when using Bitfinex - High default probability Service Discussion
pure FUD - you ever used bitfinex yourself?!I would not let most of the current…
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n/a | Digiconomist | September 09, 2014, 04:07:18 AM |
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Caution advised when using Bitfinex - High default probability Service Discussion
Current interest rates are the proof that your theory is completely wrong. Unles…
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n/a | Digiconomist | September 08, 2014, 02:20:16 PM |
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Caution advised when using Bitfinex - High default probability Service Discussion
I'm sorry...I can't let this one sit here. Not because I think he is slandering…
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n/a | Digiconomist | August 12, 2014, 02:15:45 PM |
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Caution advised when using Bitfinex - High default probability Service Discussion
Good article with a lot of good info in it. However, I think that the rate the m…
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n/a | Digiconomist | August 11, 2014, 02:14:53 PM |
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Caution advised when using Bitfinex - High default probability Service Discussion
Hi everyone,I do frequent cryptocurrency exchange reviews, and as I got to Bitfi…
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n/a | Digiconomist | August 09, 2014, 10:39:45 AM |
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