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Author Topic: About miningcompany.ltd scam  (Read 66 times)
patron34 (OP)
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November 06, 2020, 09:51:39 AM
Last edit: November 06, 2020, 01:46:36 PM by patron34
 #1

Hello,

I want to write a scam story that I have experienced in the near future. I don't want anyone else to have the same problem.
I saw a pretty high rating on miningcompany.ltd on trustpilot.com.
I thought it might be good for mining and I deposited $ 50 balance. It took a long time for the balance I sent to be reflected in my account. There were some issues with the website. That's why I wanted to withdraw the balance. It will be sent within 24 hours. It's been 3 days and still hasn't been sent. The support center is not responding to my messages. Stay away from these scammers.

Sorry for my bad english. Thank you for reading.
JeromeTash
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November 06, 2020, 10:36:38 AM
 #2

This belongs to scam accusations board. Please move the topic there.

You misspelled the domain name, I think the domain you are referring to is miningcompany.ltd

Code:
Domain: miningcompany.ltd
Registrar: NameCheap, Inc.
Registered On: 2020-02-18
Expires On: 2021-02-18
Updated On: 2020-04-06

Looking at the website, I can confidently tell you that this classic Cloud mining/ponzi scam. Never waste your money with cloud mining. Almost all are scam.

The review on trust pilot are also fake. Notice how there are so many positive reviews on particular days, and the writing style is the same?

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patron34 (OP)
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November 06, 2020, 01:51:36 PM
 #3

Thank you for the information and warning.
I hope this topic will be useful for others. I don't know how or where to move the title.


JeromeTash
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November 06, 2020, 08:21:40 PM
Last edit: May 14, 2023, 04:13:05 PM by JeromeTash
 #4

Thank you for the information and warning.
I hope this topic will be useful for others. I don't know how or where to move the title.
You did good to report the scam and it will be more helpful if it's in the scam accusations board.
To move it there, Go to the bottom left part this page and click on move topic and select scam accusations board.

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chaser15
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November 06, 2020, 08:26:58 PM
 #5

Don't rely on Trustpilot too. Reviews are mostly fake as it's easy to do.

Can't believed they allow those massive same-day reviews about that scam site and you will notice it the way those reviews were constructed.

Those who are posting problems there are legit users that fall into the trap.

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mikeywith
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November 06, 2020, 09:06:59 PM
 #6

So they are selling Sha256 hashrate of 1gh/s for 0.025 USD, so that is $25 per TH , but they don't tell you for how long that is, if it's for 24h then you lose 99% of that amount anyway, they didn't even bother with putting the basic details of their "contracts", very obvious scam.

Anyway, you just learned a lesson for $50, be glad you didn't "invest" more.

Thanks for sharing your experience.

Don't rely on Trustpilot too. Reviews are mostly fake as it's easy to do.


Trustpilot is bullshit, to place a negative review you need to provide a ton of documents to prove your claims, to make a positive review it's as easy as it gets, the way I use Trustpilot is by simply focusing on the negative reviews because they are mostly valid, and I pay little to no attention to the positive once.

OP, while this is mining related, it still needs to be moved to scam accusation.

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aioc
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November 07, 2020, 03:18:47 PM
 #7

Thank you for the information and warning.
I hope this topic will be useful for others. I don't know how or where to move the title.




It's $50 worth of lesson of not trusting any cloud mining site, when people are learning it free that cloud mining are just Ponzi scheme and it is posted here thousand times, not because Trust Pilot users are giving them good reviews you should believe it, they are paying people to give good reviews this is an old Ponzi Scheme strategy.

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