Quote from: Mabsark on January 18, 2015, 01:20:37 PM

dr1980m tried to purchase 30 Gh by sending 0.003 BTC to 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L from 13RJvPMzxdAyzXQNnLAAimrMQBGseRJRmC.

Quote from: dr1980m on November 27, 2014, 10:35:35 PM

i make deposit BUT my GH's didn't come..
Please check it
order id: 2793
Here is detail : http://blockchain.info/tx-index/2e0c0b2cda919cb7270f6ece7dccf4750724391d3bd51a4270130a8e2ad99240

which was later refunded from Cloud Mining Website's payout address (not the address it was sent to) as shown below:

Quote from: Cloud Mining on November 28, 2014, 01:00:47 PM

Quote from: dr1980m on November 28, 2014, 11:15:28 AM

Sorry its my default Embarrassed

Can i take my deposit ??

0.003BTC has been sent back to your withdrawal address.

https://blockchain.info/tx/4f78abc29316d72d2714fa6b9887f0f42ce97a536257427987976a6bfe1645d6

Feel free to let us know about any further support from our end.

From 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L, the 0.003 BTC is sent to 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec. The first payment to 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec was on 2014-11-02 08:42:37 (when Cloud Mining Website started) and receives multiple payments of amounts that are integer multiples of 0.001 BTC (Cloud Mining Website's price per Gh/s). Also, out of 242 transactions, only 3 involve coins moving from 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec.

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is quite clearly a receiving address for "customer" payments which seem to pass through a unique address first.

The first payment out of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec sends 15.349 BTC to 1Ng9UahczApASvLVPCEoJmvnMAHTvXpFPH on 2015-01-11 18:26:36. From 1Ng9UahczApASvLVPCEoJmvnMAHTvXpFPH, 10.0803785 BTC is sent to 1DoXReLhoc4Qw528ejwhYBWE4DyctGJsRv, which sends the coins to 14uiWYG2kwjbm3AorVaB6qK6o2eSETCqRV and with a few other addresses, finally on to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL.

This give the following chain of transactions:

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec > 1Ng9UahczApASvLVPCEoJmvnMAHTvXpFPH > 1DoXReLhoc4Qw528ejwhYBWE4DyctGJsRv > 14uiWYG2kwjbm3AorVaB6qK6o2eSETCqRV > 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

The latest transaction with 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec shows that it received 0.01091639 BTC and a 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 received 0.3613364 BTC. Given that 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is the customer payment receiving address where the coins where sent to, 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 is a change address which is also belong to Cloud Mining Website. The coins that 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 receives are sent on to 1LAAhMSLXhLhvgrmdHancjhUyVE2rbcTuJ, then 11QSYSjTjadhNbKXgBcg4B3k5WjnEMkqP, then 1P9GfsxGavQVgZndXk1EbPyKmYwdtDYufB, to finally reach 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining)

This give the following chain of transactions:

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec > 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 > 1LAAhMSLXhLhvgrmdHancjhUyVE2rbcTuJ > 1P9GfsxGavQVgZndXk1EbPyKmYwdtDYufB > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining)

So Cloud Mining Website, can you explain why you are sending payments from customers to Eobot cloud mining? Also, why are your customers payments being sent to 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL (an address familiar to recent cloud mining ponzi victims)?

If anyone posts on Cloud Mining Website's forums, ask them to come and explain that.

Another addition to your series of lies to promote your shady HaveLock/AM hash nexus. But, I have caught you red handed once again...

Proof 1 of your lie :-

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec > 1Ng9UahczApASvLVPCEoJmvnMAHTvXpFPH

As it is clear now that fund was not moving out of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec for more than 2 months, but all customers received payment. It shows that customer payment was not made out of received fund. After 2 months funds moved out, the reason may be maintenance fee or buying new hardware. Now your demand is why the fund reached some tainted address (though I dont know what is wrong with 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL) after 3 hop !!! If friedcat sells his coins and after 3-4 hop it reaches some tainted address, will friedcat be held responsible for that ? From when people are held responsible for coins he/she sold ?

Proof 2 of your lie :-

1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec > 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3

It never happened !!! There is no Tx you can show where coins have moved from 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec to 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 !!! And from when change address is being owned by the receiver ? From my long journey in blockchain, I have always used to know that change address is owned by the sender. Is friedcat writing a new blockchain rule ? The following explanation of yours is a blatant lie and only people who does not understand anything about blockchain will only believe it...

Quote

The latest transaction with 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec shows that it received 0.01091639 BTC and a 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 received 0.3613364 BTC. Given that 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec is the customer payment receiving address where the coins where sent to, 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 is a change address which is also belong to Cloud Mining Website.

https://blockchain.info/tx/5edea64bb74c5a60d074c695cde1482a07b73b1301cf1db581bc1a7f3333aeed

^^^This Tx only says that 0.01091639 BTC & 0.3615364 BTC were sent out of 19yrjrpnw7egjpNV1frP6Q7krbwRyTp3S3 & 1673CoXkjFck6s9xnDBYtgNFLzf7scinxN and 0.01091639 BTC & 0.3614364 BTC have reached 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec & 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 respectively. It does not say anything at all about any relationship between 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec & 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3, let alone being any fund sent from former to the later.

I am sure you will not apologize even after being caught with such a blatant attempt for harassment. You are simply trying to deceive innocent customers by your wrong analysis towards big scams like HaveLock/Am Hash. Your attempt to malign a service which is paying consistently so far, reminds me the quote by galdur...

Quote from: galdur on January 13, 2015, 05:08:01 AM

Quote

One thing is filing a complaint, another is accusing a company of being a ponzi, and randomly trashing its reputation when no harm was done; and even worse - non customers randomly trashing a business around and ruining its reputation - thats sabotage.

Keep doing what you are doing and you will end up with a self fulfilling prophecy, roaming around forums and posting false acusations on a business will destroy its reputation and scare away customers, and this will ultimatelly kill the business, it dies and yes if it died it must be a scam... sheesh

You portray yourself as a very good guy helping others. Can you please provide the forum your real life identity like SSN, Driving License etc ? Because when the HaveLock will crash and FriedCat will vanish, people might be looking for you. I am sure you'll try to counter attack me by asking the same from me. But, I am not going to every single thread to promote any service. You are going to every single thread to promote your scam...