Quote from: kingbruce on January 18, 2015, 06:40:05 PM

Hey I would like to say that I am the one receiving payments daily from cloudminr.io. That is my address if you are curious as to what I am doing you can skype me Kingbruce4 and I will explain it to you all. Here is a screen shoot of my coinbase account also.

Well, that explains that transaction then.

Quote from: CLOUDMINR.IO on January 18, 2015, 04:55:00 PM

My question to you Mabsark: who are you paid for to make bad publicity to us by creating false, complicated claims that rarely anyone will be bothered to verify, yet get assumptions of us being illegitimate?

I'm not being paid by anyone to try and uncover the truth about your operation. A truth you deliberately try to hide.

Quote from: CLOUDMINR.IO on January 18, 2015, 05:19:08 PM

The point I am trying to make is that our business is not "customer money in, customer money out". Down the road, we make many payments to various people/companies/customers. All you concerns have been answered.

I'm just trying to establish some facts.

1Hy1RGG1oCJxV94wqEMdzyCtMXiyGh3naX is basically an address of yours which was used to sell coins at BTC-e, passing through 1BNFnhxnS6YMs4zeXg33ex5xb9eew8zJsv to get to the unique BTC-e customer address 16KQFWL71JTYWuarPojB6UXNdHXGZKjG4k. I'm not saying there's anything wrong with a cloud mining service selling some coins, I'm just trying to establish that that is what occurred.

Quote from: CLOUDMINR.IO on January 18, 2015, 04:38:44 PM

We do not fake payouts. 2 or 3 addresses were our own in the first payouts for testing purposes.
We do not fake users. Around 0.5% of our userbase is actually fake - people do sign up to take advantage of our free 100 GH/s trial.

If we were to fake payouts, we would be "paying out" much more. That's all that I can say for now. I will read through your reasoning though.

Yes, you did.

Quote from: CLOUDMINR.IO on January 18, 2015, 04:55:00 PM

I haven't taken a closer look, but if that is a customers address that went to signature payout, then it's one of the 2-3 addresses that we sent coins to ourselves for testing purposes. Coins were sent to ourselves in the first few payouts, back in November. We haven't sent any coins to addresses controlled by ourselves in the payouts late November.

Testing with wake fake customers.

So, now that you've answered those, on to my next question. 1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes is an address used to top up your 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9 payout address on recent occasions. It is therefore obviously an address of yours also. 1MVMVgpJYUDNxfPynkrNV5ujYYe41A7Zes sent a payment to 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd. 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd also receives payments from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.

Could you explain why 1HnwjL9P2rS3TFrqZeVXf7sYcRApK4YyMd is receiving payments from your payout address and the address that tops up your payout address?

15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx is also an address that belongs to you as it tops up the payment address on numerous occasions. 15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx sends a payment to 1Aq4paN7DwpuoUqaZZrbzqNVbyxpttT2xL which also receives payouts from 1CMR18ds3W4tz3MceN7wkm4NsaFW9jxvk9.

15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx also sends a payment to 1KUZwmZQSG6VYopqDrr26TdyBspGcmVZnU which also receives a payment from 1Bugw545sRYyrMNkmNAreASsVHcRsfJPaf. 1Bugw545sRYyrMNkmNAreASsVHcRsfJPaf itself receives a payment from 1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL, which we established earlier was a BTC-e shared wallet.

15fo2vJyYn9Q2zccLecbCzg8ss58AGFPUx also sends a payment to 186HiBZujj86Gg25SayqzUWyTXvpkrCPqj, which sends a payment to 1AzwVNE3MTnvTjyDCe5Nng5tHHfN3NcNd7 which sends a payment to 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot cloud mining).

Care to explain?