Title: Litecoin miner [ltcminer.com] - PONZI SCHEME Post by: witcher_sense on June 30, 2020, 03:42:42 PM What happened: PONZI SCHEME
ANN: not listed here yet Website: https://ltcminer.com/ http://archive.li/BMNIi Quote Domain Name: LTCMINER.COM Registry Domain ID: 1943141473_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-06-17T17:31:33Z Creation Date: 2015-06-29T18:20:21Z
https://i.gyazo.com/0adce4eb2be4584b6914c11523986fc0.GIF https://i.gyazo.com/d60afc0ce24fea496a0e2af61fd189b2.gif https://i.gyazo.com/22177faa585ca8f23a3bced574c2e8c1.png https://beta.companieshouse.gov.uk/company/09951039 https://i.gyazo.com/b78e9deb9375754b8c1659cde7edd9e5.png Title: Re: Litecoin miner [ltcminer.com] - PONZI SCHEME Post by: TalkStar on June 30, 2020, 04:55:15 PM I don't think its just only a ponzi "OP". Most probably this guy have their own money printing machine by which they will print uncountable dollars for their premium users (10 LTC per day]. I can't remember exactly but i have visited same domain like this in the past and if i am not wrong then their frontend design was different. At that time they were selling "mining machines" with a good discount to attract miners. Most interesting thing is their office address which is one of the common address in google.
By the way, scammers never get tired to implement new scam plans and this project is a good example. Good news is that they haven’t plant their trap on bitcointalk yet. Title: Re: Litecoin miner [ltcminer.com] - PONZI SCHEME Post by: Insanerman on July 01, 2020, 01:30:40 PM Though the website was made with Cloudflare security and a Commercial domain, the most suspicious thing here is their IP's geolocation. Why? Basically I've tried tracking their Domain with IP checker (https://ipinfo.info/html/ip_checker.php) and found it's domain IP was 104.31.67.81, while it's geolocation were linked in nowhere.
https://imgur.com/F7935gM.png | (can't upload due to proxy rofl) If a legitimate online miner (which is intensely rare) would be operating, it would have a legitimate office and a real location. I don't think its just only a ponzi "OP". Most probably this guy have their own money printing machine by which they will print uncountable dollars for their premium users (10 LTC per day]. I can't remember exactly but i have visited same domain like this in the past and if i am not wrong then their frontend design was different. At that time they were selling "mining machines" with a good discount to attract miners. Most interesting thing is their office address which is one of the common address in google. By the way, scammers never get tired to implement new scam plans and this project is a good example. Good news is that they haven’t plant their trap on bitcointalk yet. Indeed, but I think this is just a trash website indicating such ridiculous offers. Imprinting fake moneys are normal especially on online scams (more on Facebooks and other social media) but which are still getting other people fooled. There is really indeed no such thing as Cloud Mining due to these scammers.. and the better thing here being a user in the forum is that from time to time we are aware with such schemes and suspicious offers. |