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Title: [SCAM] Miningout.com - Ponzi scheme Post by: tvplus006 on May 17, 2021, 09:19:02 PM What happened: Ponzi scheme
0.80% PROFIT HOURLY Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2753 Thread Link: https://bitcointalk.org/index.php?topic=5338067.0 Archived: https://archive.is/wip/EEVqQ Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3327576 Website: https://miningout.com/ Archived: https://archive.is/wip/N2Sw5 Quote Domain Name: MININGOUT.COM Registry Domain ID: 2611064632_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2021-05-14T17:52:32Z Creation Date: 2021-05-10T15:55:22Z Registry Expiry Date: 2022-05-10T15:55:22Z https://i.ibb.co/Ytk3BLN/0ab008a0a36071f63ad915c600af349565303e82.jpg (https://ibb.co/2jty3kF) Title: Re: [SCAM] Miningout.com - Ponzi scheme Post by: Obito on May 18, 2021, 06:32:37 AM It is definitely a scam because the moment that I have visited the website, the phrase Cloud Mining was the one that welcomed, I know for a fact that this is a scam. To every newbies out there, any kind of this thing is a scam, if they say the words Cloud Mining in their pitch then it is a guaranteed scam.
Title: Re: [SCAM] Miningout.com - Ponzi scheme Post by: TheUltraElite on May 18, 2021, 06:38:00 AM Nicely done website design though. That would go along nicely with the narrative when the scammers walk the newbies into the site hoping to rob them off their money.
They even have a phone number on their support page, +44 is the UK code, but their Footer says this Code: MiningOut Limited Site reeks of a ponzi which gets promoted by affiliate marketers into faucet sites from their Banners. Newbies reading this should only keep one thing in mind. Nobody gives out money for free and the project is a scam. Title: Re: [SCAM] Miningout.com - Ponzi scheme Post by: Slow death on May 18, 2021, 08:23:52 AM definitely the guy who created this hyip/ponzi site likes to lie, it seems to me that he thinks most people are stupid, when i saw this:
https://i.imgur.com/pIs1lFs.png I thought: does this guy have a notion that anyone will immediately realize that he is lying? he doesn't even have any (if he were a little bit clever at least he could buy some mining equipment and run cloud mining and make selective payments or make customers take a long time to make their profit, as most legitimate cloud mining do unfortunately, I am not suggesting for scammers to do this or anyone to do it, I'm just saying that if these scammers were smarter they would have done legitimate cloud mining but that disgraces and harms people) mining equipment and has the courage to put big companies on his website. Title: Re: [SCAM] Miningout.com - Ponzi scheme Post by: ScamViruS on May 18, 2021, 01:57:37 PM This is a scam website. Because no real website can give this amount of hourly return. In fact, by creating these websites, the scammers keep those websites online for a while and run away with the investor's money.
This is because new investors fall into the trap of various fake websites in the hope of making a quick profit, as a result of which these scammers are constantly creating new websites. |
