Bitcoin Forum

Economy => Scam Accusations => Topic started by: SFR10 on December 06, 2021, 06:58:49 PM



Title: [Warning] BitMainantMinerMiner.com (multiple red flags)!!!
Post by: SFR10 on December 06, 2021, 06:58:49 PM
What happened:
As soon as I saw there's a recurring pattern [MinerMiner] in their domain name, I knew it was one of those platforms that are meant to scam its users...

Red flags:

  • Plagiarized parts:

    • This (https://archive.fo/kB7Z9#selection-1679.2-1685.22) part was taken from here (https://archive.fo/SgfXB#selection-991.0-1031.9).
      - They even forgot to change/remove "Marine King Miner (https://archive.fo/kB7Z9#selection-1671.5-1671.22)".
    • This (https://archive.fo/kB7Z9#selection-1792.1-1792.2) image was taken from here (https://archive.fo/NVmD6#selection-952.25-1126.1).
    • This (https://archive.fo/kB7Z9#selection-1821.0-1821.744) part was taken from here (https://archive.fo/NVmD6#selection-1177.0-1181.665).
    • This (https://archive.fo/kB7Z9#selection-1706.1-1706.2) image was taken from here (https://archive.fo/0IgnG#selection-1712.0-1728.0) [you can find it in a lot of other places as well].
    • This (https://archive.fo/jCEnN#selection-1699.0-1743.278) part was taken from here (https://archive.fo/NJlUh#selection-1079.0-1139.279) [you can find the same content in a lot of other places as well].

  • On their "about us (https://bitmainantminerminer.com/about-us/)" page, they're claiming that they've "established their services back in 2015 (https://archive.fo/kB7Z9#selection-1683.3-1683.25)", but they've just created their domain last month:

    Domain Name: bitmainantminerminer.com
    Registrar URL: http://www.meshdigital.com
    Creation Date: 2021-11-06T08:37:31Z

Scammers Profile Link:
Tomearell (https://bitcointalk.org/index.php?action=profile;u=3418800)

Reference Link:
Brand new Antminer s19j pro , L3+ mining rig , RTX 3090 mining Graphic card (https://bitcointalk.org/index.php?topic=5375567.0) [archived (https://archive.fo/o4qJT)]
BitMainantMinerMiner.com (https://bitmainantminerminer.com/) [archived (https://archive.fo/VB1cB)]

Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2880)".


Title: Re: [Warning] BitMainantMinerMiner.com (multiple red flags)!!!
Post by: Bitcoin_Arena on December 07, 2021, 10:30:55 PM
Nice effort to spot the scammer @SFR10

I have come across some of this scam sites and for some reason, they like using WhatsApp as a messenger for communication instead of an email address.
Flag supported. Hopefully newbies and guests will see the warnings.


Title: Re: [Warning] BitMainantMinerMiner.com (multiple red flags)!!!
Post by: SFR10 on December 08, 2021, 08:36:00 PM
for some reason, they like using WhatsApp as a messenger for communication instead of an email address.
IIRC, there were certain ways to create a fake WhatsApp account [in other words, it takes little to no effort for them to start over with a new one].

Flag supported. Hopefully newbies and guests will see the warnings.
Thank you for the support and also for posting a warning on the other thread.

There have been some developments:

  • They've moved to a new domain [it's redirecting to "btcminermachinefactory.com (https://archive.fo/h6hwv#30%)"], but it's not yet up!
  • I found "their number (https://archive.fo/o4qJT#selection-603.95-603.111)" on a completely different type of platform [onlinepharmaceuticalmeds.com (https://archive.fo/Cl3BF#selection-629.9-629.25)], so there might be a connection.