Bitcoin Forum

Economy => Scam Accusations => Topic started by: masulum on October 30, 2019, 03:14:44 AM



Title: [SCAM WARNING] Top-mining.com - Fake Testimonial - Cloud Mining Profit 120%/mo!
Post by: masulum on October 30, 2019, 03:14:44 AM
What happened: TOP-MINING - Fake Testimonial
Scammers website: https://top-mining.com/
Archived: https://web.archive.org/web/20191030024905/https://top-mining.com/
ANN thread link: N/A
Archived: N/A
Scammers profile link: N/A

Domain Information/Domain Lookup
Code:
Domain name: top-mining.com
Registry Domain ID: 2302745829_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-16T14:25:01.00Z
Creation Date: 2018-08-27T17:49:02.00Z
Registrar Registration Expiration Date: 2020-08-27T17:49:02.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068

Proof:

https://top-mining.com/images/testimonials-1-74x74.jpg
Fake name on site: Edward Hunter
Another profile with same photo: Carlos Brando - on Medium page (https://medium.com/@carlosbrando/highlights)

All of the people on the testimonial page can be found at: https://uicookies.com/demo/theme/primex/about-us.html
https://i.postimg.cc/fTQFxj6v/image.png

Top mining used this image and change their name as testimonials from clients.

Another proof is, they say if the investor will get profit up to 120%/month.

https://i.ibb.co/gVmKFzW/image.png

In reality, 20% - 120% profits only in one month, I think impossible with cloud mining.


Title: Re: [SCAM WARNING] Top-mining.com - Fake Testimonial - Cloud Mining Profit 120%/mo!
Post by: aioc on October 30, 2019, 06:14:34 AM
I always stay away when I read the word cloud mining offering this huge percentage, they always have the same format, the same promise
and if you look at their domain registration they always register it for one year only, they are good for a short term, people should get enough of these cloud mining Ponzi scheme, it just doesn't work.


Title: Re: [SCAM WARNING] Top-mining.com - Fake Testimonial - Cloud Mining Profit 120%/mo!
Post by: Sirait on October 30, 2019, 09:29:54 AM
good catch, marketing tricks like this have been misleading many people. Large ROI will not be far from fraud and Ponzi schemes, because how they pay members who enter first?  

profits generated by companies like this not come from their mining, but from new members who enter.