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Title: Mining Express Ukraine is a scam? Post by: kxp1 on February 28, 2021, 02:37:42 PM Hi folks, i am a Brazilian Citizen, there is a new project messing with the comunity, i want to collect more data to educate people about what is a true mining and a scam operation. I will post down below more info about the project that i believe is a scam. There is a person called "kaze" claiming to be the owner of the mining industry, but i dont believe on it.
Would be great to know: - Who is the legitimate owner - Info about hashpower - Where they find liquidity (exchange they use) I would be very happy to know more about this, thx guys. https://behindmlm.com/mlm-reviews/mining-express-review-fixed-daily-bonus-crypto-mining-contracts/ Title: Re: Mining Express Ukraine is a scam? Post by: JeromeTash on March 02, 2021, 09:59:08 PM It's scam. As soon as you here anything to do with cloud mining, RUN! And save your money.
The person behind the scam is also said to have once promoted One Thor and D9 Clube ponzi schemes which robbed people millions worth of money especially in Latin America. Just do a Google search on D9 clube and see what comes up. The article you shared actually give a bit of light about the kind of people you are dealing with. Title: Re: Mining Express Ukraine is a scam? Post by: TheUltraElite on March 03, 2021, 07:16:52 AM It is an MLM - a type of ponzi scheme disguised to look legitimate but is a scam. The method by which this scheme runs is that new investors putting in money - that money goes to pay older investors. The ponzi will survive as long as the new investors coming in are paying but not everyone will - so it is bound to fail one fine day.
- Who is the legitimate owner Probably they are a group of people whose sole reason of living is scamming other people. It is difficult to get this data without help from cybercrime department because the actual scammers would have likely removed all traces of their identities on the internet.Quote - Info about hashpower If you want to learn about hashpower and it works I suggest you read the wiki on bitcoin mining. In this case though there is no mining happening in real.Quote - Where they find liquidity (exchange they use) Tough to get these data.Quote I would be very happy to know more about this, thx guys. The only thing you need to know is that they are a scam and the link you provided has given hints towards that. There are numerous scams in this sector happening like this and it is nothing new to older members of this forum. Maybe new to you, so you should know this from now on and be careful in future. |