Mining Scammer List

[virtuado]

Hi Folks,

A while ago i was interested in mining, so after some searching around, i decided to join gainbitcoin.com. The website looked professional, and honestly i could not find anything negative, which seemed good in this shady world.

Luckily for me, because i was more or less a newby, and internet can be a cruel place, i took a little contract just to try and see.

Some time has past now, the promisses they made are just promisses which anybody can give, but they are worth nothing...
After some time when i did not see any output on my account, i started writing to there so called support, but did not get any reply untill today, so i know enough now....

So after this experience it seems to me a good idea to setup a sort of a scammers list, so that anybody can read and respond to the practices of these shady websites, and also inform and help people avoid to make the same mistakes.

So i will start the list with gainbitcoin, and everybody who wants to add a website, please copy paste and put the new list under your post.

=========================================== MINING SCAMMER LIST =================================================

-1 gainbitcoin.com



===================================================================================================================

[tmfp]

Everything listed in this dead sub forum, full of referral links and unprovable claims of fantastic roi, should be treated with the utmost suspicion unless they can provide the most basic details of their hashpower, operations and owners.
HashOcean
CLDmine
Topmine
Hot-Coin
Bitsrapid
Oxbtc
and all of the rest of the crap on here do no such thing and should be treated as Ponzis or outright scams.

[virtuado]

Thank you! Completed the list to keep it a little descent.

=========================================== MINING SCAMMER LIST =================================================

gainbitcoin
HashOcean
CLDmine
Topmine
Hot-Coin
Bitsrapid
Oxbtc



===================================================================================================================

Please, when contributing to the list, copy paste the list and add your contribution at the bottom. Thanks in advance!

[virtuado]

Recently my problems with gainbitcoin have been solved. There was some sort of problem with contract activation, but this is past now.
Everything works well now, output is visible, and even the support department responds now, so i have to swallow my words regarding gainbitcoin, and will take them of the list. It seems they are legit.

=========================================== MINING SCAMMER LIST =================================================

HashOcean
CLDmine
Topmine
Hot-Coin
Bitsrapid
Oxbtc



===================================================================================================================

[tmfp]

Recently my problems with gainbitcoin have been solved. There was some sort of problem with contract activation, but this is past now.
Everything works well now, output is visible, and even the support department responds now, so i have to swallow my words regarding gainbitcoin, and will take them of the list. It seems they are legit.

You're easily satisfied.
What are they mining with?
Which pool do they mine to?
How does their "mining calculator" exclude changes in difficulty?
Do you know how Ponzis operate?
And a dozen other questions.....

[virtuado]

Recently my problems with gainbitcoin have been solved. There was some sort of problem with contract activation, but this is past now.
Everything works well now, output is visible, and even the support department responds now, so i have to swallow my words regarding gainbitcoin, and will take them of the list. It seems they are legit.

You're easily satisfied.
What are they mining with?
Which pool do they mine to?
How does their "mining calculator" exclude changes in difficulty?
Do you know how Ponzis operate?
And a dozen other questions.....

As is mentioned before, i am sort of newby in bitcoin territory, so for all your questions i don't have a reply.
But to be honest, gainbitcoin does not have any information about this, but what they do inform about is that you will receive 10% of your investment back every month. This can be good or bad, i don't know, but it's guaranteed, regardless of difficulties of calculations, so for a newby like me this is clear more or less.

What is said in my last post, is that my problems with gainbitcoin are solved, and this ment that now my contract is active, and output is put on my gainbitcoinaccount every 24h. So i think it's unfair to hold my clain that they are scamming....

What did not happen sofar is that my gained output is transfered automatically to my wallet yet, which i opted for, but this can be due to the fact that the contract got activated 2 days before the next transfer date, which is the 5th and 20th of each month.
Offcourse if this does not happen i will be the first to put this on the forum, believe me.

[Maverick]

I don't know a lot but i use HashOcean and i get 0.005btc daily.

I'm a HashOcean member over 4 months and till now i haven't faced any problem

I have also referred a friend and he is also happy.
We both get paid and everything looks fine.

[virtuado]

I don't know a lot but i use HashOcean and i get 0.005btc daily.

I'm a HashOcean member over 4 months and till now i haven't faced any problem

I have also referred a friend and he is also happy.
We both get paid and everything looks fine.

Thanks for sharing, but can i ask how much power you bought for earning 0.005btc daily?
I've looked at Hashocean, and my first impression is good.

[Maverick]

I don't know a lot but i use HashOcean and i get 0.005btc daily.

I'm a HashOcean member over 4 months and till now i haven't faced any problem

I have also referred a friend and he is also happy.
We both get paid and everything looks fine.

Thanks for sharing, but can i ask how much power you bought for earning 0.005btc daily?
I've looked at Hashocean, and my first impression is good.

685 KH
When i bought power btc price was about 425$.
I was kinda lucky.
I used the site you see in my profile and signature.
I bought a few btc, i earned some because someone invited me.
See the website to my profile and signature.
That's what i used.

[Maverick]

Earlier in the noon i got my first 80 Euros.
Earned them from HashOcean.

Even if HashOcean seems to be a ponzi for a few, i have earned a few btc till now and i expect to earn a few more.

Sorry for double posting

[xlowvic12]

xmine.org
hash-line.com
profit-coin.com
7cly.com

[allcloudminers]

What about Ethasher?

[jackboss]

Thank you very much!

[virtuado]

After all...

Gainbitcoin

[virtuado]

Since the scammers nowadays surfacing in rapid time i will add this link: http://www.badbitcoin.org/index.htm

If you click on it and look under badlist, you can find the scammers on alpabetical order.

Really unbelievable how many already.

[popsomer]

Hello,

A good site to take a look at is "badbitcoin.org"... There they have a "badlist" where you can find info about scam / ponzi -sites...

These are the sites which I used in the past and which are scam / ponzi :

bitminer.io
bitcoingenerator.com.ru
startminer.com


Since I know about "badbitcoin.org" I always take a look there... I automatically avoid sites who are on the "badlist"...


One question from me : does anyone know GOOD mining or generating sites ???

Best regards...

PS : Sorry for my English but I'm Belgian...

[popsomer]

Me again : what I search most of all : sites who are mining or generating BTC / LTC on the background (automatically)... But other good sites are welcome too ofcourse !!!

[vanityaddrs]

Another probable mining scam is bitminer.io.

From Bitcoin wallet address known to be associated with bitminer,io (3QfhRW7QUuTffXc6EthtT3pX9Fbb6eTCLv), this output was spent to a wallet address showing a balance of 231.1 BTC at last check.

https://blockchain.info/address/16fNykV ... Q9DjwuMCpc

[vanityaddrs]

These are the sites which I used in the past and which are scam / ponzi :

bitminer.io
...

I think the case can be proven for this site.

[Neoclassical]

Are you still updating the list?

It has been quite helpful, thank you for that.

[cchadwicka]

Terabox is a scam as far as i am concerned. I havent been able to make a withdraw and support doesn't answer my emails.