Bitcoin Forum
May 06, 2024, 06:11:25 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] Hourlyminer.com - Ponzi scheme  (Read 213 times)
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2296
Merit: 1655


To the Moon


View Profile WWW
August 07, 2020, 06:48:53 AM
Merited by LoyceV (6), Symmetrick (2), The Cryptovator (1), Rikafip (1), herurist (1)
 #1

What happened: Ponzi scheme
The usual Ponzi scheme, presented in the form of cloud mining.

PROFIT OF 144% PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2192

Profile Link: https://bitcointalk.org/index.php?topic=5267118.0
Archived: http://archive.fo/wip/uBimn
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2836789
Website: https://hourlyminer.com/
Archived: http://archive.fo/wip/CvnzW

   Domain Name: HOURLYMINER.COM
   Registry Domain ID: 2536271203_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
  Updated Date: 2020-07-18T05:53:58Z
   Creation Date: 2020-06-11T03:47:17Z

   Registry Expiry Date: 2021-06-11T03:47:17Z


.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
1715019085
Hero Member
*
Offline Offline

Posts: 1715019085

View Profile Personal Message (Offline)

Ignore
1715019085
Reply with quote  #2

1715019085
Report to moderator
1715019085
Hero Member
*
Offline Offline

Posts: 1715019085

View Profile Personal Message (Offline)

Ignore
1715019085
Reply with quote  #2

1715019085
Report to moderator
Every time a block is mined, a certain amount of BTC (called the subsidy) is created out of thin air and given to the miner. The subsidy halves every four years and will reach 0 in about 130 years.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715019085
Hero Member
*
Offline Offline

Posts: 1715019085

View Profile Personal Message (Offline)

Ignore
1715019085
Reply with quote  #2

1715019085
Report to moderator
1715019085
Hero Member
*
Offline Offline

Posts: 1715019085

View Profile Personal Message (Offline)

Ignore
1715019085
Reply with quote  #2

1715019085
Report to moderator
1715019085
Hero Member
*
Offline Offline

Posts: 1715019085

View Profile Personal Message (Offline)

Ignore
1715019085
Reply with quote  #2

1715019085
Report to moderator
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
August 07, 2020, 08:30:25 AM
 #2

It was detected by LoyceV when Hhampuz made their first official ANN on service announcement. LoyceV notified Hhampuz by giving reply on his thread that its a ponzi project. By the way maybe Hhampuz didn’t made enough investigation before publishing their thread. Its just another ponzi project which is offering unrealistic return plans to get some new crypto investors on their website.

Flag supported from my end and hope others gonna take their actions too.            


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

deepaksharma
Full Member
***
Offline Offline

Activity: 181
Merit: 101


View Profile
August 07, 2020, 12:34:21 PM
 #3

I don't know why people go for mining sites they are scams.

Maus0728
Legendary
*
Offline Offline

Activity: 1904
Merit: 1563


Bitcoin Casino Est. 2013


View Profile
August 07, 2020, 01:14:01 PM
 #4

Flag supported.

I wonder how many of these website that is listed in the link below are also scam like this one. Hourlyminer is included on the list of reviews on that site.
[1] https://bitmoneytalk.com/crypto-t.com/

███▄▀██▄▄
░░▄████▄▀████ ▄▄▄
░░████▄▄▄▄░░█▀▀
███ ██████▄▄▀█▌
░▄░░███▀████
░▐█░░███░██▄▄
░░▄▀░████▄▄▄▀█
░█░▄███▀████ ▐█
▀▄▄███▀▄██▄
░░▄██▌░░██▀
░▐█▀████ ▀██
░░█▌██████ ▀▀██▄
░░▀███
▄▄██▀▄███
▄▄▄████▀▄████▄░░
▀▀█░░▄▄▄▄████░░
▐█▀▄▄█████████
████▀███░░▄░
▄▄██░███░░█▌░
█▀▄▄▄████░▀▄░░
█▌████▀███▄░█░
▄██▄▀███▄▄▀
▀██░░▐██▄░░
██▀████▀█▌░
▄██▀▀██████▐█░░
███▀░░
The Cryptovator
Legendary
*
Offline Offline

Activity: 2240
Merit: 2174


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
August 07, 2020, 05:39:25 PM
 #5

It was detected by LoyceV when Hhampuz made their first official ANN on service announcement.
It was quite surprising to me as well. Anyway, seems Hhampuz took down the announcement thread and moved to the Archival. But I don't know how Hhampuz missed their Ponzi plan. No reason to believe them since there is no such as money-making machine. It's better to do not try your luck with them and stay away.

Anyway, supported flags and tagged as well.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
August 07, 2020, 05:42:25 PM
 #6

I wonder how many of these website that is listed in the link below are also scam like this one. Hourlyminer is included on the list of reviews on that site.
[1] https://bitmoneytalk.com/crypto-t.com/
Its nothing new for us. Basically this type of websites run by old scammers who want to get profits from both sides. After finding a ponzi project like this one they contact website authority and give them offer to get listed on their site. Usually they take minimum fees for the listing  and give fake reviews to make their visitors believe that these projects are giving profits to their investors.  

Just stay away from them to save your money & time.  

It was quite surprising to me as well. Anyway, seems Hhampuz took down the announcement thread and moved to the Archival. But I don't know how Hhampuz missed their Ponzi plan.
He is managing multiple campaigns together and maybe forgot to check the website properly due to high amount of workloads.  


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

examplens
Legendary
*
Offline Offline

Activity: 3276
Merit: 3167


Crypto Swap Exchange


View Profile WWW
September 01, 2020, 01:31:00 PM
 #7

Just find it, they launched signature campaign here on Bitcointalk, also running bounty program (outside of forum) https://bitcointalk.org/index.php?topic=5272596.0 Archive
I guess newly created user metonet is also part of the team or it's just an alt account.

I checked his Business Address: 270A Moston Lane, Manchester, M40 9WB, UK it doesn't look like the headquarters of many companies https://beta.companieshouse.gov.uk/search/companies?q=270A+Moston+Lane%2C+Manchester%2C+M40+9WB

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!