Fraud Risk Assessments Archive

Fraud Risk Assessments Archive
http://digiconomist.net/category/reviews/fraud-risk-assessments/

• Fraud Risk Assessment: Cloud Mining Website : Total Flags: 9 (3 Warnings = 1 Flag)

• Fraud Risk Assessment: Genesis Mining : Total Flags: 2 (3 Warnings = 1 Flag)
• Fraud Risk Assessment: Bitcoin Cloud Services : Total Flags: 4 (3 Warnings = 1 Flag)
• Fraud Risk Assessment: BTC Slice Total Flags: 9 (3 Warnings = 1 Flag)
• Fraud Risk Assessment: Cloudminr Total Flags: 9 (3 Warnings = 1 Flag)
• Fraud Risk Assessment: GenerateBTC Really Bad 
• Fraud Risk Assessment: TeraBox Total Flags: 10 (3 Warnings = 1 Flag)
• Fraud Risk Assessment: CoIntellect Really Bad 
• Fraud Risk Assessment: Eobot Total Flags: 5 (3 Warnings = 1 Flag)
• Fraud Risk Assessment: MegaMine Very Good 

• Fraud Risk Assessment: BitcoinMaker Total Flags: 9 (3 Warnings = 1 Flag)

• Fraud Risk Assessment: KnC Cloud Total Flags: 0 (3 Warnings = 1 Flag)
• Fraud Risk Assessment: GR Mining Total Flags: 8 (3 Warnings = 1 Flag)

A list of legit mining

▁ ▂ ▄ ▅ ▆ Cloudmining 101 (ponzi risk assessment) ▆ ▅ ▄ ▂ ▁
https://bitcointalk.org/index.php?topic=878387.1140

here is a list of ponzi, scam from puppet (hero member of bitcointalk.org and scambuster)

i remove the ponzi as puppet listed

and keep the legit ones

• Cryptsy MN
• cloudmining.sg
• genesis-mining
• Megamine.com
• Bit-x.com
• pow88.com
• KNCcloud
• Hashnest (umisoo)

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