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Showing 20 of 104 results by casper001
Marcelos, I am trying to retrieve an account but your page coded in PHP doesn't seem to want to show up, regardless of the browser. I have filed a ticket under a new account I have created temporarily, and eagerly await your response! I believe I remember not being able to toggle my account to auto-invest or auto-purchase, whichever it was called soon after the website was 'hacked' and that is a big bummer for me as I have been losing out daily on many a hash being purchased. Hopefully you read this / the ticket and help resolve this problem ASAP. The account name is "TheShredder".
Give it up, there are many users here complaining that they cannot get any joy in retrieving their accounts. Marcelo has not helped one of them and thanks you for your donation to his scam.
Luckily I only invested a few dollars worth of BTC and had it on autoinvest for 2 or 3 months... Got all the way up to a whopping 10,000 Kh/s!
I have had horrible luck, but I can't blame anyone but myself. First spending about $300 over at ZeusHash.com, then wasting my time focusing on scrypt.cc
So what is the go-to company right now in cloud mining?
I also invested in Zeushash.com. Only 1BTC, it's been growing OK I guess. What happened to your investment?
I lost BADLY when the thieves at cloudminr.io stole our bitcoins. BADLY.
And I trust that the results at scrypt.cc will get back to normal. With autoinvest my investment is over 600000 KH/s now! :-)
I am also looking for something solid. Maybe Genesis? But they are expensive... and I am hesitant to invest. Too many bad ass thieves out there.
Regards
Today is three weeks since the cloudminr owners advised that the servers will be rebuilt. That was also their last communication to us before they deleted all their tweets and evidence everywhere. As the domain is still in suspended state and still no communication from any of them, I will now move on from there and wish them all the best for the future: karma, pain, hell, suffering comes to mind.
My hopes are lost....oh well. I'll find another way to recover my BTC
so.. your saying that it is already been hacked? and not suggested to use this site anymore? is this really true?
YES! DO NOT USE.
Today is three weeks since the cloudminr owners advised that the servers will be rebuilt. That was also their last communication to us before they deleted all their tweets and evidence everywhere. As the domain is still in suspended state and still no communication from any of them, I will now move on from there and wish them all the best for the future: karma, pain, hell, suffering comes to mind.
I doubt that these scammers will feel anything. They are just enjoying our money now
And do you know what would they do ? They will make another ponzi site. Too easy money. Except something like this would happen to them:
http://www.coindesk.com/police-arrest-20-in-digital-currency-pyramid-scheme/
Well it's not easy to get away or stay complete anon since they have build a website like that, the important thing is how many people will file a complain ?
Today is three weeks since the cloudminr owners advised that the servers will be rebuilt. That was also their last communication to us before they deleted all their tweets and evidence everywhere. As the domain is still in suspended state and still no communication from any of them, I will now move on from there and wish them all the best for the future: karma, pain, hell, suffering comes to mind.
I had registered an account with cloudminr.io with a thow-away-e-mail, so I was able to log in and see if there is anything useful for getting information. However, I never invested a dime since I was convinced from the very beginning that it is a scam.
However, now the story becomes interesting.
I used a throw-away-email.
I used a fake name.
I used a fake address.
Now I received an e-mail from Bitfinex saying that my account has been opened.
Good. I never applied for an account. So it seems that cloudminr has opened it. Or someone who bought their information.
Bitfinex: How is it possibl that you opened an account for a fully fictious person? On your homepage you write:
So there was no KYC nor any AML-process needed to open an account?
This stinks. And I'd like to get some answers from Bitfinex...
However, now the story becomes interesting.
I used a throw-away-email.
I used a fake name.
I used a fake address.
Now I received an e-mail from Bitfinex saying that my account has been opened.
Good. I never applied for an account. So it seems that cloudminr has opened it. Or someone who bought their information.
Bitfinex: How is it possibl that you opened an account for a fully fictious person? On your homepage you write:
Quote
BITFINEX is cBITFINEX is committed in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.ommitted in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.ommitted in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.
So there was no KYC nor any AML-process needed to open an account?
This stinks. And I'd like to get some answers from Bitfinex...
@RealMalatesta
I queried Bitfinex.com and got the following reply from them:
"Hello Casper
It seems someone acquired a large list of email addresses from some external source and is using that list to programatically register accounts at Bitfinex.com.
We have stopped this person to generate any additional accounts, unfortunately only after he used your email address to create a unauthorised account.
We will delete the account associated to your email address as soon as possible and we hope you accept our apologies for the inconvenience caused.
We hope this response has sufficiently answered your questions. If you don't have any additional questions or comments regarding ticket #822338, the ticket will automatically be closed. If you do need further assistance feel free to reply to this email.
We wish you a pleasant day.
Kind regards,
Bjorn
Bitfinex Suppport Team
support@bitfinex.com "
Chat box was online?
Yes - 1/2 day
I wish we could just move back to normality.
I had registered an account with cloudminr.io with a thow-away-e-mail, so I was able to log in and see if there is anything useful for getting information. However, I never invested a dime since I was convinced from the very beginning that it is a scam.
However, now the story becomes interesting.
I used a throw-away-email.
I used a fake name.
I used a fake address.
Now I received an e-mail from Bitfinex saying that my account has been opened.
Good. I never applied for an account. So it seems that cloudminr has opened it. Or someone who bought their information.
Bitfinex: How is it possibl that you opened an account for a fully fictious person? On your homepage you write:
So there was no KYC nor any AML-process needed to open an account?
This stinks. And I'd like to get some answers from Bitfinex...
Good read. Please keep us updated should you get any answers from Bitfinex.However, now the story becomes interesting.
I used a throw-away-email.
I used a fake name.
I used a fake address.
Now I received an e-mail from Bitfinex saying that my account has been opened.
Good. I never applied for an account. So it seems that cloudminr has opened it. Or someone who bought their information.
Bitfinex: How is it possibl that you opened an account for a fully fictious person? On your homepage you write:
Quote
BITFINEX is cBITFINEX is committed in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.ommitted in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.ommitted in providing a safe, compliant and reputable service to our clients. For this reason, BITFINEX insists on a comprehensive and thorough KYC (Know-Your-Customer) and AML (Anti Money Laundering) compliance implementation. This includes the monitoring of suspicious transactions and obligatory reporting to local regulators and other compliance bodies.
Our AML and KYC policies differ depending on the country of origin of which our clients are located and furthermore recorded against through the BITFINEX registration process. The specific AML and KYC policies as per regional jurisdiction are located below. Our compliance framework ensures that regulatory requirements are being adhered to at both a local and global level, instilling a level of trust and ensuring BITFINEX will continue to operate uninterrupted.
BITFINEX reserves the right to refuse registration to persons from or in jurisdictions that do not meet international AML standards or could be considered as a Politically Exposed Person.
BITFINEX reserves the right to verify our users and their transactions. In addition to this, any attempt to abuse BITFINEX or its platform will result in an immediate account suspension.
So there was no KYC nor any AML-process needed to open an account?
This stinks. And I'd like to get some answers from Bitfinex...
Chat box was online?
Yes - 1/2 day
I wish we could just move back to normality.
Chat box down again?
Seems so yes. Just saw this on sccstats.com:
ADMIN IS BACK - 2015-07-20
Admin of scrypt.cc apologized for no communication. Rewards will go up gradually. Admin is working on a server so you can experience error sometimes.
NEW NEWS HISTORY
ADMIN LAST SEEN:
2015-07-20 04:00:01
ADMIN IS BACK - 2015-07-20
Admin of scrypt.cc apologized for no communication. Rewards will go up gradually. Admin is working on a server so you can experience error sometimes.
NEW NEWS HISTORY
ADMIN LAST SEEN:
2015-07-20 04:00:01
While you're all staring at Brazil, believing it to be the location of this operation and desperately hoping for the chance to get your 'profit' out of the scam before it finally drops out of sight, a word to the unwise, there are bigger and better Ponzis out there waiting for you.
Ladies and Gentlemen, I give you the Polish-registered slick-looking-but-still-ponzi recyclix.com https://bitcointalk.org/index.php?topic=1128611.0
Ladies and Gentlemen, I give you the Polish-registered slick-looking-but-still-ponzi recyclix.com https://bitcointalk.org/index.php?topic=1128611.0
Cryptodevil get a life !!!
Marcelo keep up the good work !
Let the haters hate and the little kids play....
We are adults and we invest were we like to invest...
u care about my money ?? dont care ,,scrypt has been good to me so i will keep investing and paying out..
u waist time your time here trollboxing while you could make some btc.
And for all the people claiming nonesens abount Marcelo... go f yourself.
@bomberman u must be bloedhond he always threatend the admin or are u brian reynolds?
ALL the haters can shut it now
chatbox back withdrawel and payouts still work and rewards will go up...
SCRYPTCC = still NR 1
Give My money back cloudminr.io, I invest 266 BTC and in the first week you stopped payout.
1AjszSQRdY7jBzPEB3apxNRtwQ3exqdXEA
1AjszSQRdY7jBzPEB3apxNRtwQ3exqdXEA
Thats brutal.. whats what they waiting for..
Really sorry for that big loss.
Thanks
So what are you DOING about it? Waiting and hoping like the rest of us, or are you actually taking this up with someone?
That fuckin scammers will never die 
Karma... So it seems like that it is one more cloud mining website you should never trust, no of them is legit.
At this point it seems "investing" in any cloudmining operation is a sure way to lose your money
Ok, so we got scammed. What to do now? Any ideas?
make sure you learned your lesson and never invest in a ponzi again. at least learn to do some researching before you join a scheme
I think we must wait 2-3 weeks before tell that we are scammed. The probability to be scammed is big but yet there is hope. Otherwise why cloudminr has made "the declaration" two-three days ago? He/they can get the btc and go in silence.
Quote
at least learn to do some researching before you join a scheme
This is difficult as most schemes look legit at first. It is only later that their true colors are shown. But I agree that more research about a scheme should be done. And if you have doubts, do not invest and move on.