Quote from: anthony27boo on June 02, 2015, 08:18:36 AM

That's interesting. 30,000 BTC is a staggering amount. How did you come to the conclusion that it's a Ukranian syndicate?

Well they can't keep their hatred of Russia out of their naming convention for starters!

Quote from: cryptodevil on May 30, 2015, 03:29:37 PM

Somebody made a very pertinent observation which would also support my fears that there is a larger group of 'cloud mining' ponzi operators who are offering a revolving-door of shorter term scams alongside their longer-running ponzis because, after all, what better way to show how your long-running ponzi *must* be legit by ripping a load of bitcoin off suckers in the short term as well, through a re-skinned operation which you can then slate and encourage those who lost money in to join the 'legit' cloud mining operation, right?

Quote from: SpanishSoldier on May 17, 2015, 04:43:01 PM

I am on +ve ROI on CMW. You do not need to trust me or listen to any of the trolls over here. Check third party review who invested themselve and reporting return : www.cmmonitor.com/24-cloudmining-website.html. They also prove payment proof of last six months : www.cloudmining.website/payments.php

https://bitcointalk.org/index.php?topic=843417.520

Quote from: Mabsark on January 23, 2015, 06:03:04 AM

Those transactions show that CMW is funnelling money to Eobot. If there was just 1 such transaction, that could be put down to an accident. When a third of the transactions from the very first payout involve money being funnelled to Eobot, that can only be deliberate.

The fact you refuse to acknowledge that just makes you seem like you are involved in this scam. The fact you actively defend this proven scam of a company make that involvement seem far more likely.

So, RussianRainbow/SpanishSoldier/GermanGiant, are you involved in the operation of this scam?

Quote from: Mabsark on January 23, 2015, 06:49:01 AM

Given that RuusianRainbow/GermanGiant/SpanishSoldier left me negative feedback for providing evidence of CMW funnelling funds to Eobot and his rabid defence of CMW, I wouldn't be surprised to learn that he's the operator of this scam.

It would appear there is sufficient reason to suspect multiple scam operations are being promoted at many levels, short term, medium term, etc. Along with the usual vitriol and hatred being spewed by their shills/fanboys in threads where legitimate questions are being asked.

[edit]
Actually, I recall this which would also support the claim SpanishSoldier is promoting a slew of scams:

Quote from: SpanishSoldier on May 27, 2015, 11:17:48 AM

Whales are spreading their investment among different cloud mining companies, which will never be reflected on the Top list. Because, the whales know thumb rule of investment - Do not keep all the balls in the same basket. Wink

Because, as was pointed out in reply, no 'whale' worth his coins would touch 'cloud mining' ponzi schemes with a bargepole. It is simply a way to get newbies to believe that if they spread their 'investment' across a range of these operations then one of them will bound to be the one which makes them rich, right?

Quote from: cryptodevil on May 30, 2015, 04:50:37 PM

Just to add to the collection of reasons to suspect SpanishSoldier/GermanGiant/RussianRainbow as being directly connected to cmmonitor.com and, by default, part of the scrypt.cc scam:

Quote

Domain Name: CMMONITOR.COM
Registrar: INTERNET INVEST, LTD. DBA IMENA.UA
Sponsoring Registrar IANA ID: 1112
Whois Server: whois.imena.ua
Referral URL: http://www.imena.ua
Name Server: NSA1.SRV53.COM
Name Server: NSA1.SRV53.ORG
Name Server: NSA4.SRV53.NET
Name Server: NSB3.SRV53.COM
Name Server: NSB3.SRV53.NET
Name Server: NSB4.SRV53.ORG
Name Server: NSC1.SRV53.COM
Name Server: NSC4.SRV53.NET
Name Server: NSC4.SRV53.ORG
Name Server: NSD2.SRV53.NET
Name Server: NSD3.SRV53.ORG
Name Server: NSD4.SRV53.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 12-jan-2015
Creation Date: 01-nov-2014
Expiration Date: 01-nov-2015

Quote

Internet Invest, Ltd. dba Imena.ua

2635 Walnut Street Denver CO 80205 United States
Ukraine
+380 44 2010102
pb@imena.ua
http://www.imena.ua

Now, given the delicate nature of the relationship between Ukraine and Russia, I'd be fairly confident in asserting that the sockpuppet account 'RussianRainbow' is meant to imply some sort of homophobic slur against the Russians, especially considering SpanishSoldier and GermanGiant are all clearly masculine, macho names.

The above shows that the triplet of users mentioned are active in various 'cloud mining' threads, both supporting the scam while abusing anybody who asks 'difficult' questions, as well as their frequent citing of cmmonitor.com as an 'independent' reviewer which, as was already discovered by the above user back in January, are anything but.