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1  Economy / Scam Accusations / ethmine.xyz FAKE CLOUD MINING on: May 20, 2023, 05:05:00 PM
This is the analysis of a FAKE Mining Pool Site

 

Address:  https://ethmine.xyz

 

CLOUD MINING

 

Apparently powered by:

https://www.bitmain.com/

 

First of all….if you google ethmine.xyz you wont have any very detailed results.

You will find a couple of places that suggest that it could be fake but withoun any real info.

 

Here I will give you all the info you need to don’t follow these SCAMMERS.

 

First of all, when you enter the MINING POOL you are asked to connect your wallet.

They encourage you to use @TrustWallet and use USDT Trc20

Thay only work with Trust Wallet, so we can deduct that that wallet has security failures that makes their job easy.



When joining you only press a button, just that, anything else

 

You have to pay some ETH to join but is a very low amount so it doesn’t matter.

 

Your money you keep it in your Wallet, so, you are secure that no one can access it and you are safe.

 

The money is in your wallet and you can move it, transfer or whatever.

That hold on the picture that you have your money safe and no one can access it.

 

Every day you receive your profit depending on the amount you have in your wallet.

2% - 2,5% or 3%

As you see that everything works ok and each day you earn more, you feel safe and put more money in the wallet.

 

After some days, you enter and you find out that your wallet is empty.

Yes, empty, how….dot know.

 

All your money is trasnfered to a wallet of their own, without any notice or any security protocol of Trus Wallet to block that transaction.

 

When you check your profile in the Mining Pool you will find out that your money is in there.

Tha very but very very good news is that you have gain an AIRDROP or a lor of money so you are VERY LUCKY.

Your money was “secured” because you have to pay the TAXES of all your profits of that “fantastic” Airdrop you gain.

 

So…your money is gone, holded in somewhere.

They will only give it back to you if you pat¿y them the taxes of your gains.

 

That mean, for example.

If you have 10000USDT in your wallet they keep it and secure them.

They told you to pay 8500USDT for taxes to liberate your money and the 19000USDT of the reward.

Of course all of it is a lie.

And these people are thieves, but this is how they work-

 

I will post here the telephone numbers of this people.

The “support” phone, where you call complaining for this situation, and other phone of one of the catching ladyes that as they told me, is the one who become your friend and encourage you to invest in the site.

 

So keep this numbers on your mind and not trust anything from them.

 

+16234519681

+66993097882

 

Also, it can be a good idea to start messaging them to break their balls as much as we can.

And why not…any Interpol office, FBI, or whatever …why they don’t track this guys and go and catch them?

They are smart but it can be easy to do it with their resources.

Track IP and phone numbers, cant be so difficulty.

Why they don’t do that?

That’s another question to solve out.

Where are the institutions that protect us??

 

 

This are the pictures of the lady who does the catching homework

She don’t even speak in English

But the pictures are real because the one who gave them to me make a video conversation with her, so she is real and there are not pictures stolen from other places.







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