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Author Topic: [Scam] Spacemining fake team  (Read 155 times)
notblox1 (OP)
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September 29, 2020, 03:09:41 PM
Merited by TimeTeller (1)
 #1

What Happened: Spacemining is fake cloudmining company and they are using fake team images from Gettyimages
Do not send them any coins and don't trust any fake certificates they have!

Code:
website: https://spacemining.live/
old website: https://spacemining.io/
Archived: https://web.archive.org/web/20200929145252/https://spacemining.live/
Bitcointalk topic: https://bitcointalk.org/index.php?topic=2795479.0




https://www.gettyimages.at/detail/foto/smiling-japanese-businessman-with-arms-crossed-lizenzfreies-bild/108117007


Quote
Domain Name: spacemining.live
Registry Domain ID: 2dbc1932cb114b4881f5c4c8d6b7c59e-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-09-26T21:44:22Z
Creation Date: 2020-09-26T21:37:52Z
Registry Expiry Date: 2021-09-26T21:37:52Z
Registrar: NameCheap, Inc.

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TalkStar
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September 29, 2020, 10:46:43 PM
 #2

This guys are planning to make investors fool by a newly created domain and fake team members. We can expect a reply like this from their end; "We have real team and these pictures used for testing purpose only which is done by our frontend developer"

"notblox1" I will suggest you to keep website and other links clickable for your thread visitors which will help them to visit the ANN smoothly. I just made a visit on their Ann but its quite old and creator is inactive for a long time.    


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TimeTeller
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September 29, 2020, 10:51:55 PM
 #3

This guys are planning to make investors fool by a newly created domain and fake team members. We can expect a reply like this from their end; "We have real team and these pictures used for testing purpose only which is done by our frontend developer"

"notblox1" I will suggest you to keep website and other links clickable for your thread visitors which will help them to visit the ANN smoothly.

Impressive investigation done by you.   

I agree with TalkStar because not all people are willing to do the copy-paste thing.
A lot of us want easy job here.  Tongue

But checking their thread here seemed that they have been abandoned a long time ago, more than 2 years already.
Is that because their website is still up and you want to give warning to potential buyers?
notblox1 (OP)
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September 29, 2020, 11:00:12 PM
 #4

Talkstar I try to avoid posting clickable links for safety. They can just copy and paste links, but thanks for suggestion.

I know bitcointalk topic is old, but creators are the same trust me, I just added bitcointalk topic link later to show connection Smiley
Old website is identical copy with spacemining.io domain:
https://i.imgur.com/ur7MVhz.jpg
https://i.imgur.com/EaPtXO4.jpg

New domain spacemining.live is registered recently

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TheUltraElite
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September 30, 2020, 05:57:30 AM
 #5

These "cloud" mining sites never end. They keep coming with new domains everyday. They dont even make account here anymore because they know they will get flagged so they continue running their scam off this forum. Obviously the internet is not limited to this forum so they dont really care.

Point is that they get enough money for running each website to be able to buy so many new domain names. Now these are not cheap even if they are not TLDs still they carry some cost to run them for like a few months in order to snowball enough people.

That does not mean that we should stop doing this, if any of you see any victims, forward this to them. But chances are that we would be too late.

 
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September 30, 2020, 12:46:12 PM
 #6

The good thing about this scammers is that they follow the same formula in making their websites especially the ones with images of members of their team. I hope that they follow the same thing for the rest of their lives. It seems that this project was a Frankenstein which means the possibility of people falling for this is high. Thank you for the heads up.

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September 30, 2020, 05:53:01 PM
 #7

They want to take advantage of the market conditions now, so they do not have time to launch a real project in the market. They want to make money as soon as possible! Just looking at the date of domain registration shows how much they are in hurry.

Nothing better can be expected from such a project, it is now easy to understand what they are bringing this project for. Investors will not invest in a project with a fake team, because they are no longer as stupid as before.

Good catch OP.

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