Bitcoin Forum

Economy => Scam Accusations => Topic started by: Daryl_Dixon on April 03, 2022, 03:58:12 PM



Title: ⛔cryptomining-ltd.com⛔ let's Review this SCAM project
Post by: Daryl_Dixon on April 03, 2022, 03:58:12 PM
What happened::

Crypto Mining LTD provides the best conditions for profit on the leased facilities for the cryptocurrency in the era of digital technologies. But is it really so?
The result of my research shows that Cryptomining-ltd.com is a scam project. The trust rating of the cryptomining-ltd.com platform is very low and many people consider this project a scam.
For example, look at this plan:
1.17% - 1.26% daily for 101 days
Well, it's clear that this plan is only designed to deceive users and you will lose your money.

Some other disadvantages of this website:

Website owner information is hidden in WHOIS
This site has many negative comments
This is a young and risky website

https://www.uplooder.net/img/image/32/a95d4277b05ca1aefc8ad4dbf2531737/2572227.jpg

Reference Link:
https://cryptomining-ltd.com/

Amount Scammed: ∞

Payment Method:
Perfect Money, Bitcoin, Ethereum, Litecoin, Bitcoin Cash, Dogecoin, Ripple, Tron, Monero, Tether

Archive:
https://archive.ph/CUKGE

Additional Notes:
I advise you don't invest in the Crypto Mining LTD platform and share your experience with us.


Title: Re: ⛔cryptomining-ltd.com⛔ let's Review this SCAM project
Post by: logfiles on April 03, 2022, 08:38:24 PM
For example, look at this plan:
1.17% - 1.26% daily for 101 days
Well, it's clear that this plan is only designed to deceive users and you will lose your money.
Any business that promises even 1% guaranteed daily smells of scam only

They claim they started the company in 2016,
https://talkimg.com/images/2023/07/19/ZqNtq.png

But whois information shows that the companies' domain was registered just recently.

Code:
Domain: cryptomining-ltd.com 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registered On: 2021-01-19
Expires On: 2023-01-19
Updated On: 2021-10-10


Title: Re: ⛔cryptomining-ltd.com⛔ let's Review this SCAM project
Post by: Daryl_Dixon on April 04, 2022, 05:37:59 AM
For example, look at this plan:
1.17% - 1.26% daily for 101 days
Well, it's clear that this plan is only designed to deceive users and you will lose your money.
Any business that promises even 1% guaranteed daily smells of scam only

They claim they started the company in 2016,

But whois information shows that the companies' domain was registered just recently.

Code:
Domain: cryptomining-ltd.com 
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registered On: 2021-01-19
Expires On: 2023-01-19
Updated On: 2021-10-10

Absolutely right! They even lied about the launch time of the platform ;D


Title: Re: ⛔cryptomining-ltd.com⛔ let's Review this SCAM project
Post by: cureal524 on May 28, 2022, 08:51:02 AM
I filed an email complaint to - support @ reversalpro . c0m after this company scammed and i was able to recoup my loss. It was a long journey, too long to fit into one post but i hope other people get help too.


Title: Re: ⛔cryptomining-ltd.com⛔ let's Review this SCAM project
Post by: logfiles on May 28, 2022, 10:28:13 AM
I filed an email complaint to ANOTHER SCAM ----> support @ reversalpro . c0m after this company scammed and i was able to recoup my loss Lost more money to scammers.
Nice try but not quite, don't think we are ignorant here, We know about Crypto recovery scammers, and you just laid out a perfect example of one. You look for potential desperate victims and then make a reply claiming that you managed to recover funds yet in actual sense you are waiting for the victim to send you the recovery service fee and scam them.


Title: Re: ⛔cryptomining-ltd.com⛔ let's Review this SCAM project
Post by: bitbollo on May 28, 2022, 10:36:53 AM
this is just a ponzi scheme masked by mining operation.
there are few details that should taken in account:
- first of all the ROI. with that amount they can just grab a loan from a bank that would be cheaper to repay!
- there is not real sign of real mining operation starting from 2016 (like shares in a mining pools or block produced). 

of course
I filed an email complaint to - support @ reversalpro . c0m after this company scammed and i was able to recoup my loss. It was a long journey, too long to fit into one post but i hope other people get help too.


this is another scam attempt because there is not a service that could help for retrieve bitcoin! don't fall in such stupid scam!!!