Title: [SCAM ALERT] List 930+ scam websites (Updated 1.May '24) Post by: examplens on November 14, 2019, 10:37:46 PM I did some research these days and collected 930+ scam websites, which offered a high return on investment. Usually 120% per day or 200% per 48h ...
it mostly presents services such as cloud mining, trading, forex and binary trading, money doublers, HIYP scams Here is a list. Code: 2xbitprofit.com I don't want to post links to these websites here because I don't want to give them any possible advertising. I guess this post can help when someone searches on Google about the website from this list, no matter what they are not clickable. These websites have a solid design landing page, look almost professional, and are made in the same pattern. Variation of "Investment plans": https://i.ibb.co/mD2hNP1/Untditled.png (https://ibb.co/mD2hNP1)https://i.ibb.co/sPHd2ff/Untitled.png (https://ibb.co/sPHd2ff)https://i.ibb.co/m0m3bbx/Untitsdled.png (https://ibb.co/m0m3bbx)https://i.ibb.co/1LPDKSw/as.png (https://ibb.co/1LPDKSw) Of course, all domains use whois privacy protection, for example: Code: Domain name: expert-miners.com Code: Domain Name: forex-gold.co Code: Domain Name: BINARY-PROFITS.ORG a similar promotion method is used, few examples: https://i.ibb.co/DL2hNK4/12.jpg (https://ibb.co/DL2hNK4)https://i.ibb.co/VttnfNL/13.jpg (https://ibb.co/VttnfNL)https://i.ibb.co/WD6hsdT/15.jpg (https://ibb.co/WD6hsdT)https://i.ibb.co/JmmZprD/16.jpg (https://ibb.co/JmmZprD) It will be updated... another list worth paying attention to [SCAmWATCH] 61 Websites To Avoid!! (updated) (https://bitcointalk.org/index.php?topic=5349347.0) Title: Re: [SCAM ALERT] List 70+ scam websites Post by: Chikito on November 16, 2019, 12:17:26 AM Add like this link too.
Send 0.05 BTC to get 0.5 BTC is Really scam Code: https://5000coins.com/ https://i.ibb.co/bP7r5By/1.png Code: Domain Name: 5000COINS.COM And have alert as Phishing https://www.virustotal.com/gui/url/3937c62280bb01505cb87b78d767b9b630783802828a002cbb00758e216d7462/detection Title: Re: [SCAM ALERT] List 70+ scam websites Post by: smyslov on November 16, 2019, 05:07:14 PM Add like this link too. Send 0.05 BTC to get 0.5 BTC is Really scam Code: https://5000coins.com/ https://i.ibb.co/bP7r5By/1.png Code: Domain Name: 5000COINS.COM And have alert as Phishing https://www.virustotal.com/gui/url/3937c62280bb01505cb87b78d767b9b630783802828a002cbb00758e216d7462/detection The site is now marked or tagged by two search engines so I don't think they can continue to scam people, people should show concern by reporting this scam and fraudulent websites, so even a newbie without knowing anything about how these scammers works will be alerted by the search engines . Title: Re: [SCAM ALERT] List 70+ scam websites Post by: examplens on November 20, 2019, 03:30:26 PM Updated list with 30 scam websites.
Log: Code: asic-traders.uk Add like this link too. Send 0.05 BTC to get 0.5 BTC is Really scam Code: https://5000coins.com/ added Title: Re: [SCAM ALERT] List 100+ scam websites (Updated 20.11) Post by: Chikito on November 21, 2019, 12:27:45 AM Found this:
Code: https://2020mcafee.org/ https://i.ibb.co/S3vG4kz/1.png McAfee doesn't give crypto, far away from those sites https://i.ibb.co/bXgxtFk/433.png https://www.virustotal.com/gui/ip-address/104.248.120.187/relations https://i.ibb.co/26v8SRy/22.png A lot of scam website on That's IP related. Title: Re: [SCAM ALERT] List 100+ scam websites (Updated 20.11) Post by: examplens on November 21, 2019, 06:51:11 AM Found this: Code: https://2020mcafee.org/ added to the list. a well-known script. It seems 2020mcafee.org is already known https://i.ibb.co/FH452qT/2020.png (https://ibb.co/FH452qT) have you ever checked any of these transactions listed on these websites? ;D https://i.ibb.co/nQSTxqL/203.png (https://ibb.co/nQSTxqL) Title: Re: [SCAM ALERT] List 100+ scam websites (Updated 20.11) Post by: Chikito on November 27, 2019, 12:08:38 AM I Found same scheme, give away cryptocurrency and all of them are potential scam 1. Code: http://margineth.online/ https://i.ibb.co/1Tccsdm/2.png 2. Code: https://fiddle.jshell.net/npaevmq6/show/ 3. Code: http://bitcoinbonus.info 4. Code: http://xrpswell.info 5. Code: http://ethgive.pro When we see one of IP address had related to binance phishing site https://www.virustotal.com/gui/ip-address/42.112.30.39/relations https://i.ibb.co/Hx2TP0h/5.png All of them should report here https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en Title: Re: [SCAM ALERT] List 120+ scam websites (Updated 07.12) Post by: examplens on December 07, 2019, 02:19:12 PM Updated list with new 15 HYIP, doubler trashes
Code: automatic-earn.com Title: Re: [SCAM ALERT] List 120+ scam websites (Updated 07.12) Post by: gabrielkrieger on December 09, 2019, 03:25:29 PM I wish I would have checked here earlier :/ I just got scammed out of more than 2 BTC, worth around 15000 CHF currently :(
Title: Re: [SCAM ALERT] List 150+ scam websites (Updated 27.jan) Post by: examplens on January 27, 2020, 03:03:32 PM Updated list. added new 24 scam websites
here is log Code: 5kbtc.com Also added these domains (https://bitcointalk.org/index.php?topic=5217264) to be in one place Title: Re: [SCAM ALERT] List 150+ scam websites (Updated 27.feb) Post by: examplens on February 26, 2020, 11:33:05 PM Updated list. I find new 37 scammer websites
here is log: Code: aimcryptos.com Title: Re: [SCAM ALERT] List 180+ scam websites (Updated 27.feb) Post by: examplens on March 03, 2020, 12:58:38 AM One user asks me through PM for reviews of these two websites:
Code: globe-mining.com So it obvious, globe-mining offering ROI 120% per 24h or 250% after 5 days https://i.ibb.co/d0y0CMM/11111111111.png (https://ibb.co/d0y0CMM) cryptogaint offer 115% up to 150% after 24hours. https://i.ibb.co/q0F6hZb/2.png (https://ibb.co/q0F6hZb) I guess it is enough to be clear that is obvious scam there is no free money! Title: Re: [SCAM ALERT] List 220+ scam websites (Updated 01.June) Post by: examplens on June 01, 2020, 11:21:22 PM Up this thread. Updated with new 30 scam websites which offer a high return of investment. Now is on list 220+ and still counting...
Here is a log of new added websites: Code: adv-crypto.com I just want to pay attention to websites like justbtc.co Code: Dates 16 days old Alongside high ROI - 12.4% DAILY MINIMUM DEPOSIT: $97,000.00 or 7.5% DAILY MINIMUM DEPOSIT: $9,700.00 or 3.9% DAILY MINIMUM DEPOSIT: $4,800.00 they promote wallet from bitwalletminner.com website is unavailable, probably from the same owner they also try to be as convincing as possible https://i.ibb.co/hYwzyBq/100479633-165395861631473-365173615747923968-n.jpg (https://ibb.co/g4hK3Sn) Title: Re: [SCAM ALERT] List 250+ scam websites (Updated 22.September '20) Post by: examplens on September 22, 2020, 11:29:10 AM Today is a day for a new update here. Adding new 30 investment and cloud mining scammers websites.
I am still surprised as new ones continue to appear. and they really have a solid design, I guess it's easy for noobs to believe and deposit money there. Posting here to warn of fraudsters, I hope this can safe someone's money. Here is a new changes in OP list: Code: 360intercoin.co Title: Re: [SCAM ALERT] List 250+ scam websites (Updated 22.September '20) Post by: Sdibela on November 25, 2020, 09:37:36 PM Today is a day for a new update here. Adding new 30 investment and cloud mining scammers websites. i fell victim for this aqr-capital.co.....wish I had visited this forum to check them firstI am still surprised as new ones continue to appear. and they really have a solid design, I guess it's easy for noobs to believe and deposit money there. Posting here to warn of fraudsters, I hope this can safe someone's money. Here is a new changes in OP list: Code: 360intercoin.co Title: Re: [SCAM ALERT] List 250+ scam websites (Updated 22.September '20) Post by: examplens on December 08, 2020, 10:20:17 PM Here is the new update log. Adding new 20 investment and cloud mining scammers websites. Now I count here 270+ scam websites. I guess some of them are offline or just out of business
be careful with these things. Code: 360gross.com .. i fell victim for this aqr-capital.co.....wish I had visited this forum to check them first Very sorry to hear that. it is always necessary to do a little research before making any investment Title: Re: [SCAM ALERT] List 270+ scam websites (Updated 08.December '20) Post by: BTCGOLD on December 14, 2020, 12:18:24 PM Thanks for publishing the list. Such lists should receive more attention and should be more visible. If no one responds to this topic, he disappears into the background and people cannot be warned.
Title: Re: [SCAM ALERT] List 270+ scam websites (Updated 08.December '20) Post by: Cacingkemi on December 14, 2020, 04:12:26 PM Everyone appreciates the update here on the forum. It is good that there are people who put a lot of time into this and that way bring it to the attention of others.
Even more attention should be paid to these types of lists. Every day new sites will come up of course, it might be difficult to separate the good from the bad ones. Title: Re: [SCAM ALERT] List 300+ scam websites (Updated 29.December '20) Post by: examplens on December 29, 2020, 02:50:51 PM Today is a day for a new update of these websites list which needs to go on the blacklist. Reach 300+ and counting ... :o
Added 30 new nice domains, I hope this will help make their business harder. Code: accesshiretrade.com Title: Re: [SCAM ALERT] List 300+ scam websites (Updated 12.January '21) Post by: examplens on January 12, 2021, 03:48:45 PM New year, new update here. added 20 new founded scam websites which offer great investment opportunities, Bitcoin doublers, cloud mining etc...
Stay safe and save your money from fraudsters. Code: accessprofits.uk Title: Re: [SCAM ALERT] List 320+ scam websites (Updated 12.January '21) Post by: wbourgeois07 on February 21, 2021, 01:09:19 PM Hello,
Does anyone have experience with https://www.fxtradingcoins.com? This platform fits all the descriptions of a scam; however, I am unable to find any information recorded to support such. I have fallen for their game and have paid outrageous fees to obtain a withdrawal of profits only to be told that the amount has not been confirmed by the site and until it is confirmed and fully paid there is nothing they can do. The second question I would like to ask is has anyone been successful in recovering bitcoin sent to these platforms? Is there specific legal resources that one may recommend? Title: Re: [SCAM ALERT] List 320+ scam websites (Updated 12.January '21) Post by: examplens on February 21, 2021, 11:20:42 PM Hello, Does anyone have experience with https://www.fxtradingcoins.com? This platform fits all the descriptions of a scam; however, I am unable to find any information recorded to support such. I have fallen for their game and have paid outrageous fees to obtain a withdrawal of profits only to be told that the amount has not been confirmed by the site and until it is confirmed and fully paid there is nothing they can do. The second question I would like to ask is has anyone been successful in recovering bitcoin sent to these platforms? Is there specific legal resources that one may recommend? This is a scam 100%. I think you can just forget about them and your money and move on. You just learned a big lesson, I hope it does not cost you too much. When someone offering 35%, 50% or 85% profit, it is certainly not realistic, I'm not sure why you believe in such obvious nonsense. https://i.ibb.co/SRQS8zc/image.png (https://ibb.co/FgspMFX) Also, if you did a little research, do you believe that is "2221 N RAGUET ST, LUFKIN, TX 75904, UNITED STATES" his real address? If you check Google maps (https://www.google.com/maps/place/2221+N+Raguet+St,+Lufkin,+TX+75904,+USA/@31.3560218,-94.751831,3a,75y,32.2h,90t/data=!3m7!1e1!3m5!1snMtf9pDsLkodri4XoQ9bCw!2e0!6s%2F%2Fgeo1.ggpht.com%2Fcbk%3Fpanoid%3DnMtf9pDsLkodri4XoQ9bCw%26output%3Dthumbnail%26cb_client%3Dmaps_sv.tactile.gps%26thumb%3D2%26w%3D203%26h%3D100%26yaw%3D32.19523%26pitch%3D0%26thumbfov%3D100!7i13312!8i6656!4m5!3m4!1s0x8638178a350e96fb:0xac3be54d07fc7d42!8m2!3d31.3551445!4d-94.752455), you will see that is a random address added on the website. What are his real name and Company number? "Company Name fxtradingcoins LTD, Company Number #08939022" or "Apexcryptominers limited, company number 11445991" as written in the company certificate (which is btw. complete bullshit)? https://i.ibb.co/t83KmcN/image.png (https://imgbb.com/) Certificate archived: https://archive.fo/ghJwO The domain is registered 4 months ago Code: Important Dates Title: Re: [SCAM ALERT] List 350+ scam websites (Updated 09.March '21) Post by: examplens on March 09, 2021, 12:03:07 AM Bump!
Updated this thread, added new 30 fraudster websites to this "portfolio" ;D. Now is here 350+ on the list and counting. Update log: Code: accessbinar.com Title: Re: [SCAM ALERT] List 370+ scam websites (Updated 09.March '21) Post by: examplens on April 13, 2021, 09:55:25 PM New bump and update this thread, added new 20 fraud websites to this "portfolio"
New added is in the log: Code: altcoininvest.ltd Title: Re: [SCAM ALERT] List 370+ scam websites (Updated 13.April '21) Post by: FatFork on April 16, 2021, 01:12:18 PM I'm relaying information from this topic (https://bitcointalk.org/index.php?topic=5330925.0), started by TheNineClub:
https://i.imgur.com/9fa9VHU.jpg (https://i.imgur.com/9fa9VHU.jpg) https://i.imgur.com/t34Koy3.jpg (https://i.imgur.com/t34Koy3.jpg) Code: https://strandcapital.io/ Title: Re: [SCAM ALERT] List 370+ scam websites (Updated 13.April '21) Post by: examplens on April 16, 2021, 01:44:10 PM I'm relaying information from this topic (https://bitcointalk.org/index.php?topic=5330925.0), started by TheNineClub: Here is a lot of cloud mining/Ponzi/investment scams websites. I'm not a merit hunter, so I decide to create one topic for all fraud websites with similar business which I find. Just imagine if I create 370+ separate topic for each of this website. it is an unnecessary waste of my time and an unnecessary burden on the forum space. I think it's enough to gather all of them in one place. Still have a waiting list of more than 200+ websites, which wait for some free time to check it and add them to the list. I hope this will help someone and save him money. Title: Re: [SCAM ALERT] List 370+ scam websites (Updated 13.April '21) Post by: FatFork on April 16, 2021, 02:02:07 PM Just imagine if I create 370+ separate topic for each of this website. it is an unnecessary waste of my time and an unnecessary burden on the forum space. I think it's enough to gather all of them in one place. I completely agree. It is much more efficient to compile a list of all related scam sites into a single thread. Still have a waiting list of more than 200+ websites, which wait for some free time to check it and add them to the list. Perhaps you should start a new thread with a list of all the sites you've encountered so that the rest of us can assist you in identifying scams? I hope this will help someone and save him money. I'm sure it will. Title: Re: [SCAM ALERT] List 400+ scam websites (Updated 19.May '21) Post by: examplens on May 18, 2021, 10:18:01 PM Bump & update this thread.
Added new 30 websites which offer or promote well-known fraud. Now this collection has 400 in our base. Be careful people. Don't send money to everyone. New added is in the log: Code: aibbroker.com Title: Re: [SCAM ALERT] List 425+ scam websites (Updated 23.June '21) Post by: examplens on June 22, 2021, 10:23:44 PM Bump!
Updated this thread, added new 30 fraudster websites to this "portfolio" Grin. Now is here 350+ on the list and counting. Stay safe and save your money. Code: aventcoin.com Title: Re: [SCAM ALERT] List 425+ scam websites (Updated 23.June '21) Post by: examplens on July 12, 2021, 03:33:01 PM The new update added 45+ scammer websites/domains. Now we are very close to 500 on the list.
Stay safe and keep your money safe. ;) Update log: Code: acessfund.com Title: Re: [SCAM ALERT] List 500+ scam websites (Updated 24.August '21) Post by: examplens on August 24, 2021, 10:01:20 PM update log: Code: antminers.org Title: Re: [SCAM ALERT] List 520+ scam websites (Updated 29.September '21) Post by: examplens on September 28, 2021, 10:30:12 PM Bump! (Almost forget to make September's update here).
update log: Code: affinityinvest.org Title: Re: [SCAM ALERT] List 540+ scam websites (Updated 02.October '21) Post by: examplens on November 02, 2021, 09:00:28 PM Bump! It's time for November's update here.
Updated this thread, added new 20 scam websites to my list Grin. Now is here 540+ on the list and counting. Unfortunately, this list is constantly expanding and continuing. Stay safe and save your money. update log: Code: 128btc.org Title: Re: [SCAM ALERT] List 570+ scam websites (Updated 21.December '21) Post by: examplens on December 21, 2021, 12:54:28 PM OP is updated, added new 30+ scammers on the list. To be honest, I did not expect this list to grow this much.
Stay smart and keep your money safe. ;) here is the update log: Code: access-miners.ltd Title: Re: [SCAM ALERT] List 570+ scam websites (Updated 21.December '21) Post by: Obito on December 21, 2021, 04:23:20 PM OP is updated, added new 30+ scammers on the list. To be honest, I did not expect this list to grow this much. Good job, I admire people like you that does this for the sake of protecting the community from being scammed by people who doesn't have an inkling of conscience, hope that more people will follow what you do. Also, in hindsight you could've expected it to grow because we all know that the Internet is a big cesspool of scams.Stay smart and keep your money safe. ;) Title: Re: [SCAM ALERT] List 570+ scam websites (Updated 21.December '21) Post by: tetaco9670 on December 25, 2021, 11:30:17 AM I did some research these days and collected 570+ scam websites, which offered a high return on investment. Usually 120% per day or 200% per 48h ... it mostly presents services as cloud mining, trading, forex and binary trading, money doublers, HIYP scams Here is a list. Code: ... Code: yobit.net add yobit.net to the list this exchange last scam offer up 1135% (APY)! Title: Re: [SCAM ALERT] List 600+ scam websites (Updated 22.February '22) Post by: examplens on February 22, 2022, 01:28:28 PM Bump! This is February's update here.
Updated this thread, added new 30 scam websites to my list Grin. Now is here 600+ on the list and counting. Stay safe and save your money. Feb. 22. update log: Code: alchemy-trade.com Title: Re: [SCAM ALERT] List 630+ scam websites (Updated 29.March '22) Post by: examplens on March 29, 2022, 12:24:37 PM Monthly bump! This is the March update here.
Added new 30 scam websites to my list Grin. Now is here 630+ on the list and counting. Stay safe and save your money. Update log for 29. march Code: 5billionsales.com Title: Re: [SCAM ALERT] List 665+ scam websites (Updated 24.May '22) Post by: examplens on May 24, 2022, 01:33:20 PM OP is updated, added new 35 scammers on the list. Unfortunately, this list has the potential to expand much further
Stay smart and keep your money safe. Wink here is the update log: Code: 1xdoge.com Title: Re: [SCAM ALERT] List 700+ scam websites (Updated 21. June '22) Post by: examplens on June 21, 2022, 09:59:55 PM 21. June '22 Updated list, added new 35 scammers on this pile. now we count over 700 domains in this base.
Stay safe and save your money, not believing in something that is too good to be true. Update log: Code: artixtrade.com Title: Re: [SCAM ALERT] List 700+ scam websites (Updated 21.June '22) Post by: Dgen-scam-hunter on July 06, 2022, 05:06:04 AM this list is AWESOME
i can confirm that many of the sites are now down ;) ;) ;) Thanks for the homework. will start on the rest Title: Re: [SCAM ALERT] List 730+ scam websites (Updated 02.August '22) Post by: examplens on August 02, 2022, 02:38:08 PM Late July or early August update :D Added new 30 sites on this black list.
Update log: Code: azventures.ltd this list is AWESOME i can confirm that many of the sites are now down ;) ;) ;) Thanks for the homework. will start on the rest unfortunately, it seems to me that one domain has been closed, and three new ones are being registered for such purposes domain names still need to be flagged because of previous bad history. Title: Re: [SCAM ALERT] List 760+ scam websites (Updated 27.September '22) Post by: examplens on September 27, 2022, 12:00:22 PM This is the September bump and updated the first post of this thread, and added new 30 fraud websites to this "portfolio".
Unfortunately, still counting :( New sites added is in the log: Code: alastron.org Title: Re: [SCAM ALERT] List 800+ scam websites (Updated 27.October '22) Post by: examplens on October 27, 2022, 07:18:02 AM Bump for October and new update with 40+ scammer sites.
I had the feeling that I found a slightly smaller number compared to previous periods, but I actually collected more of them than usual. I hope this list will help someone save money. Update log: Code: access-traders.world Title: Re: [SCAM ALERT] List 800+ scam websites (Updated 27.October '22) Post by: Dgen-scam-hunter on November 04, 2022, 02:20:16 AM scamkillers.org has a searchable blacklist
t.me/scamgrave is a channel to submit scams scamkillers have taken down 4500+ scam websites and growing rapidly Stay safe Title: Re: [SCAM ALERT] List 825+ scam websites (Updated 20.December '22) Post by: examplens on December 20, 2022, 06:08:14 PM New December '22, bump and update this thread, added new 25 fraud websites to this collection.
Stay safe and don't believe in free money from unknown people. A New added is in the log: Code: admin.ella.fund Title: Re: [SCAM ALERT] List 860+ scam websites (Updated 27.April '23) Post by: examplens on April 27, 2023, 09:50:13 PM April '23. Added 35 new scam sites
New update after a long time, unfortunately, this list will never run out of new updates :( Update log: Code: ansell.store Title: Re: [SCAM ALERT] List 860+ scam websites (Updated 27.April '23) Post by: examplens on July 12, 2023, 12:00:21 AM New update after a while. 20 new scam sites added to the base.
The good thing is, I noticed that a lot of sites are already offline, so one part of the list is only for recognizing dirty domain names. Update log Code: ace-coins.uk Title: Re: [SCAM ALERT] List 910+ scam websites (Updated 07.December '23) Post by: examplens on December 07, 2023, 04:42:18 PM I haven't updated this list for several months, but that doesn't mean there aren't new scammers. Added 30 new domains to this blacklist.
Stay safe and don't believe all extra profit offers. 7 Dec. '23, Update log: Code: g24-mining.com to be continued... Title: Re: [SCAM ALERT] List 910+ scam websites (Updated 07.December '23) Post by: albon on December 07, 2023, 07:44:08 PM I haven't updated this list for several months, but that doesn't mean there aren't new scammers. Added 30 new domains to this blacklist. This is the first time I've seen this topic. You are doing great work, @examplens, in making the crypto community safe. I hope your topic ranks high in search engines so that when someone searches for a domain name in the search engine, your topic appears in the first results to help them avoid these scam websites. Perhaps if I have some time, I will report the registrant of these new domains to have them dropped down by the domain registrar. If I come across scam sites like your blacklist sites while on social media, can I share them on your topic?Stay safe and don't believe all extra profit offers. Title: Re: [SCAM ALERT] List 910+ scam websites (Updated 07.December '23) Post by: examplens on December 07, 2023, 08:55:28 PM If I come across scam sites like your blacklist sites while on social media, can I share them on your topic? Of course, you can. Just check that the link is not already exposed in the OP and be sure to put them in the code frame, so that they are not clickable. We don't want to give them additional advertising. Title: Re: [SCAM ALERT] List 910+ scam websites (Updated 07.December '23) Post by: MeaTec-Mining on January 18, 2024, 11:49:59 AM Only that Examplens put companys in the List, that are not a scam like infinity-hash.com.
Can you tell me why you did this, what's wrong with it. We are the company that developed this product and we have been around for 5 years and Infinity Hash is the only project that has full transparency. Title: Re: [SCAM ALERT] List 910+ scam websites (Updated 07.December '23) Post by: examplens on January 18, 2024, 12:00:35 PM Only that Examplens put companys in the List, that are not a scam like infinity-hash.com. Can you tell me why you did this, what's wrong with it. We are the company that developed this product and we have been around for 5 years and Infinity Hash is the only project that has full transparency. Seriously? Where we can confirm your transparency, I assume you understand that more is needed than just your words? I would like to see a user who has invested with them and earns 230% annually. https://talkimg.com/images/2024/01/18/39fNH.png What 5 years of business are you talking about, the domain was registered 23. Nov '22. Code: Whois Record for Infinity-Hash.com Title: Re: [SCAM ALERT] List 910+ scam websites (Updated 07.December '23) Post by: MeaTec-Mining on January 18, 2024, 02:01:43 PM Ok, here is a quick write-up to give an overview:
A) 5 years of business or who is behind the project This is a project by MEATEC LLC (https://meatec.io/). We are providing colocation mining and hosting since July 2018 and launched Infinity Hash as a separate project to our colocation mining in Q1/Q2 2023 because we hated how traditional cloud mining worked and how low "customer success" with cloud mining was (this is also why the domain is so new). - This is also disclosed in all FAQs on the more detailed landing pages (including a map link with address etc.) - MEATEC and Infinity Hash share the same dashboard under different domains with different design, but we decided to separate them a bit to not confuse new users that "just want cloud mining" with all the colocation functionality - The whois record is points to cloudflare because we are a small team and decided to use Cloudflare after continued DDOS attacks on different pages and our dashboard (here is the postmortem https://blog.infinity-hash.com/behind-the-scenes/ddos-incidents-november-2023-postmortem/) B) Landing pages We currently have 3 landing pages (just posting the English versions below) we use for advertising: 1. A concise one with basic info and transparency links at the bottom: https://landing.infinity-hash.com/001-en/ (this one is basically no longer in use and only still up because some people are still using it --> will most likely be forwarded to 2. permanently in the future) 2. A longer one including a giant FAQ and risk warning + transparency links at the bottom: https://landing.infinity-hash.com/002-en/ 3. A third one that is Google Ads approved and like 2. but without any profit estimations: https://landing.infinity-hash.com/ga-en/ C) Landing page content 1. The profit estimations - "33% Annual In The Bear Market" --> 33% is simply our average APR in the bear market after deducting all costs. Since users can sell their hash rate, we COULD also write 133% (like other projects do) but we don't because we can't guarantee sell prices for hash rate and don't want to lie to users - "100%+ In the Bull Market" --> Yes, this is what users actually earn during full bull market conditions - "Below is a conservative profit estimate based on our current miners at various bitcoin prices." --> "profit estimate" - "Please note, that the below numbers are an estimate and we can’t promise these returns!" --> highly visible and in yellow to drive home the point that this is an estimate - "Approx. 230% Annual Profit*" --> is right below "$100k / Bitcoin", this is the actual return we calculated for how the project shares work at 100k BTC (full calculation and easy to use calculator available here https://blog.infinity-hash.com/share-price-calculation/). We are currently using the Whatsminer M50 for the project and have a public electricity price of $0.055 / kWh - "Approx. 230% Annual Profit*" --> There is also a star here with a centered info line available without scrolling and in normal font size below that says "*If you bought your shares at an average of $1 per share". This might actually not be true since users that bought shares at $1 would probably have much higher returns (just like if you buy a good BTC miner during the bear market and then look at its returns during the bull market when even the actual hardware would cost something like 5x the amount) https://i.ibb.co/FsvLjMB/photo-2024-01-18-14-57-23.jpg (https://ibb.co/pWDB983) 2. "Who is behind Infinity Hash?" section - available on the 2. and 3. landing page - Includes the real names and faces of people behind the project - Includes the full address and info about MEATEC as the company behind the project, as well as contact options - You can also see that Elias is real in the Dashboard and Marketplace update video on our YouTube Channel: https://youtu.be/d2ZpQQyI810 and https://youtu.be/-uxzXS3BxPY 3. "Infinity Hash is special" section - Basic info with a big button leading to our full FAQ that goes into everything (including profits and mentioning that we CAN'T promise them at almost any point possible. It also has the entries "Can we promise you profits?" and "Can I lose money with Infinity Hash?") - Here is the link to the FAQ: https://blog.infinity-hash.com/faq/ https://i.ibb.co/2SgBPwp/photo-2024-01-18-14-59-13.jpg (https://ibb.co/vhZ8mbM) 4. "A word of WARNING" section - available on the 2. and 3. landing page - Basically a full risk disclosure with a link on how Bitcoin mining works (Investopedia article) and all the ways this project could lose people money. We know most users just scroll past this, which is why we added "WARNING" in caps lock https://i.ibb.co/3MWMzWD/photo-2024-01-18-14-59-16.jpg (https://ibb.co/0FZFtZg) 5. "Answering All Your Questions" section – Including most of the FAQs based on legal requirements for advertising we had to skip a few entries / phrase them a bit different but the "bad", "you can lose money with this" info and the "this is risky" parts are included every time, as well as full transparency in how profits are generated etc. 6. "More Information and Links" section - literally a giant list of transparency links. Here are the most important links from the list: - Weekly updates: https://blog.infinity-hash.com/weekly-updates/ - Transparency reports: https://blog.infinity-hash.com/transparency-reports/ - Public mining pool: https://www.viabtc.net/observer/dashboard?access_key=f040aa00a0c95bc79a301dc07498007a - Public electricity wallet: https://tronscan.org/#/address/TBy6NqQRUUQetSA8yeNgDBs6mh43hmcSm5 - Public reinvest wallet: https://tronscan.org/#/address/TMaymjtdjGkS7n2uHbGQX2emznyD6pZVx4 - Our blog (including a lot more info): https://blog.infinity-hash.com/ D) Thank you We really created this project to change how the usually scammy cloud mining industry works. This means no time limit on bought hash rate, making almost everything transparent, not charging exorbitant electricity prices (only $0.055 / kWh), having an easy-to-understand dashboard with no KYC and no minimum investment so people with less cash or privacy concerns can participate etc. We probably put half a million USD in development for the dashboard, the underlying software and all the effort that was and is being put in the weekly updates and in posting insights and actual stuff from our mining farm on socials (not to mention that we show insights from hardware repairs of our on-site repair shop). We hope the numbers and overall project makes more sense to you now, and also want to thank you for maintaining the Scam List (which we use ourselves, hence why we found our landing page here). If you need more info, just hit up an admin in our Telegram group. We are a transparent community project and can give you nearly everything you might ask for. Title: Re: [SCAM ALERT] List 930+ scam websites (Updated 1.May '24) Post by: examplens on May 01, 2024, 12:09:29 AM New update after a while. 20 new scam sites added to the blacklist. 930+ sites and counting
It's not that there are fewer scams because I add new ones less often, I just don't have enough time to dedicate myself to this anymore. update log: Code: allianceglobal.ltd |