Bitcoin Forum

Economy => Scam Accusations => Topic started by: CryptoYar on August 29, 2020, 05:20:02 AM



Title: [Scamalert] btconline.cloud is a scam
Post by: CryptoYar on August 29, 2020, 05:20:02 AM
What happened:: Cloud mining scam.

Website:
Code:
https://www.btconline.cloud

Additional Notes: Most of the cloud mining websites are scam they offer you good profits but in reality, it is a fraud.

https://i.ibb.co/w7PXhN6/image.png
https://i.ibb.co/XjKPS09/Screenshot-20200829-100249.jpg

Quote
Dates   718 days old
Created on 2018-09-10
Expires on 2020-09-10
Updated on 2019-08-14    
Name Servers   BARBARA.NS.CLOUDFLARE.COM (has 20,320,540 domains)
GORDON.NS.CLOUDFLARE.COM (has 20,320,540 domains)
https://whois.domaintools.com/btconline.cloud


Title: Re: [Scamalert] btconline.cloud is a scam
Post by: cryptoaddictchie on August 29, 2020, 07:03:16 AM
These tiers are also not good. Check out for example the tier 1.

0.009btc for a package. When you compute your earnings daily. 0.00288 x 30days = 0.0864btc, damn that is really fast money. For just 5 days you already break even with your investment. As if those are real platform that will give you profits. Only fool will believe cloud mining now.

The website also has short time expiry means they are just going to grab few money in short span of time. Good catch dude.

Just in case they will create a btt here, their platform has been flagged already and no newbies will believe them. Honestly Im not sure if someone still fall for this trick.


Title: Re: [Scamalert] btconline.cloud is a scam
Post by: JeromeTash on August 31, 2020, 11:50:57 PM
The more people learn that almost 99% of cloud mining websites are scams or ponzi schemes hiding behind cloud mining the better. The payments on the payout page are also fake because they are random transactions picked up from the blockchain.