Post
Topic
Board Scam Accusations
Re: Cloud Mining Website sends funds to Eobot
by
RussianRaibow
on 21/01/2015, 18:05:56 UTC
Cloud Mining Website's payout address is 1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p. The first payout from that address was on 2014-11-10 13:09:18 to the following addresses:

1S5jZoMaCAXU5ouCJUdqNqa91JyndhsKY - (Spent) 0.01383072 BTC
1GeMdyJAh89tYLKkMNwMq8NfSSuB8nubdq - (Spent) 0.00050792 BTC
13PqrhREgP7UtGCMfSmPFwSqonGfbwnBg4 - (Spent) 0.0005 BTC
1HVuXwqaTVbSyavVBUdERAzX23pdtJbSTz - (Spent) 0.00188095 BTC
1Gxx7hKXHHsYQqLemjrm9yxq7fyBpRmn6n - (Spent) 0.0167636 BTC
1Cuq6oPjmCAHYvf8P261X1kQtFSRYWxH4L - (Spent) 0.00050792 BTC
1AWH3FFgVmGkYqi6XXEBGWHxZh4jprimA8 - (Spent) 0.00380958 BTC
1PiVXGLoCZxkAXQoE1tgWUGcFNE4nxMMGp - (Spent) 0.01685437 BTC
1sXep2dchasM93tz5b4nVwKxyAwBC6NaL - (Spent) 0.00253972 BTC
1NUYC1Yn6D5QnbdJhrnfggrgMr9MxvZeHV - (Spent) 0.00787452 BTC
1PJsyKj7MFcDU2NhVGxzZwkACQm3kWSy4q - (Spent) 0.00380958 BTC
12VNyzMs2phSHieU8tn9tHJ12paBBYrkVs - (Spent) 0.0005 BTC
12sC4856yLHCVejxzDx9t2uFvqgSp93141 - (Spent) 0.00787452 BTC
1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy - (Unspent) 0.00078742 BTC
1GKjwnAoTNXeyGxyAuQj6RHVmdwX8PKHqy - (Spent) 0.00050794 BTC
1EyC24bBTjFQ97ro5Kbo1tZFAaxo2r2aEU - (Spent) 0.00256524 BTC
1ka4QPaJeKqpy27ta6Rich3YQhwPiUxia - (Spent) 0.00050792 BTC
1KzCLHBzih4AjDnqUXLoVmS8pVeCfrnGek - (Spent) 0.00393726 BTC
1MqXA26UJrMPHr8YqyQCa2wnpn3nJSyw5b - (Spent) 0.00064766 BTC
134RkePAuZzYqPBMhcbjyUgmQPnfjn11zn - (Spent) 0.00507944 BTC
1LKW6fiftaQg8UPp32ptdgJW587XXCDk3p - (Spent) 0.00861372 BTC

The following addresses go on to send funds to Eobot and include 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec (a CMW collection address for incoming payments) in a transaction:

134RkePAuZzYqPBMhcbjyUgmQPnfjn11zn > 18Xb24a6uxjQoFU4UM7Sf4qnBLGihshYMA > 1EDQxwFYbwkk7Q64PatJaGbmrLGTV8hFg7 > 12gE6HhtuT2HQyWUn7uRUCjCLFWM1zbUg9 > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1EyC24bBTjFQ97ro5Kbo1tZFAaxo2r2aEU > 1trK54PHRtDkgyM8KfNHkvd8vCFfC8Xp9 > 1CDqWP7q6qVJnqUQUPPE1CegA2KJfY5Fn > 19SAkgM7vtkDn3jK3v8uJCFLethkp3hRpw > 1Bd6HCqnep7R1LjKQdkkGx5dEKBsk49xrJ > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1KtpNadiW7T9abF76auqaxiDRDXUsfS1Yy > 1PYb6PX2R7wzKos2MGAVs2kYwaZbHF3VUk > 1MjC3Pmj2UjZWwNx4wML87ksPswQYDznDD > 15R9sp6pZf3m8tJutpwZHSSyBPuzuBZr1s > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1NUYC1Yn6D5QnbdJhrnfggrgMr9MxvZeHV > 1CrGgHK1SuG6F5XE7DkeeVR3mS8EojzivM > 1CC4shQ5AKrLZdY4yZsje9soXNVS1xMYb5 > 1KDdqF1uUW9G3XDKQDSPjPLPMPg4tXzD7G > 1GC9SfN7dYonyuGSHrhVxtMbYcuXFR9Koj > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1PiVXGLoCZxkAXQoE1tgWUGcFNE4nxMMGp > 1JPG7aob1p7HstxgfExbyittzeUcNXpQjC > 1HbPVgQLxqgWDk3DLi9rngNBNX8wVbhnqG > 1GTFsNgN2HVgY55xKEonbYcQWyJViRA2vG > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1HVuXwqaTVbSyavVBUdERAzX23pdtJbSTz > 1E5Ru8dkRsUzJtdHugTDo1yL9s47S2dsyG > 1NszG3hZFKPXEsCUnUTCZnhGu2fUZQLUHg > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

1GeMdyJAh89tYLKkMNwMq8NfSSuB8nubdq > 19Z8GBHzC2adEHfgDkfvqCBwTrNPmijPJt > 1Mvie3e49r5LsbittvaLPodYz4mR1ZZUgx > 19NojCdwPMksCN4SWYtGCdM7RHGrPaf1Ka > 1Pz4zyH9aJJy2XeyTbQMGbroyn8eryvsHB > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

And that's just from the first payment! Here are another two as well:

1NkVkNiNdn4bXJ34U7BZo8aK1qPLiQnnvM (krunox123) > 1EtatR2NRht9JFjmF9x99i6oztFHfM839V > 1LFHUrUwjUydvPx9uCVjq4m6uQ7gaHALh3 > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

13RJvPMzxdAyzXQNnLAAimrMQBGseRJRmC > 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L > 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM > 1MPxhNkSzeTNTHSZAibMaS8HS1esmUL1ne (Eobot)

Cloud Mining Website is quite clearly sending customers funds to Eobot.

I have already challenged you in a bet about what you are claiming...

-snip-

I want to bet with you that...

1. 1KufA3z7mLntENepGKo9Ktu9S7qAL2oLF3 can not be proven as owned by the owner of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec in any way by blockchain analysis.

2. Owner of 1LfpedDQLqqEmSDZ9B7v2sPzz5NeeDhXec has no hand in the transaction link between 1F91HzJaQZ1WGU9NG2ZhFaXctZD6vMsV3L (pay in address) > 1GNmnxWkComFYF7k8EBeKtgQz2sprUGYvM.

How much you want to bet ?

Accept it or stop lying.



I'm tired of this idiot. Someone please explain shared transaction concept to this psycho. Another clue to analyze: 0.01 BTC is the base amount that cloudmining.website accepts. That is all payments are expected to be multiple of this amount.

When it'll be found that he is simply lying, I'd request DefaultTrust people to leave -ve trust on him.

Statutory Warning: Proof of the non-association of cloudmining.website and Eobot does NOT mean cloudmining.website is a legit operation. It only means that this idiot is lying people to get investment in AM hash, so that he can sell higher.