[Expose] Multi-mining.net Hype Project

[Leviathan.007]

Description:
The following website mentioned below claims to give mining services to the users who trust them. They are offering plans from 5.5 percent daily to 14 percent after 96 hours of investing to get people's attention. They also offer a 10 percent referral commission to the people who invite other people into this trap.






Reference Link:
Multi-mining.net

WhoIs info:
https://whois.domaintools.com/Multi-mining.net
Created on 2021-03-09
Expires on 2022-03-09
Updated on 0000-12-31

Payment Method:
Bitcoin, etc...

Archive:
https://archive.is/yJhZE

Additional Notes:
In order to take down this project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378

[TheUltraElite]

They have copy pasted from another HYIP/MLM aggregator site

Code:

 https://investors-protect.com/hyip/hourrich.biz 

Digging up the team owners images I found these

1. The person named "William Simpson" the social media links are placeholders and image is taken from  -

https://netcorecloud.com/cdp/analytics-insights/
https://www.shutterstock.com/image-photo/casual-business-man-arms-crossed-528043150 - A stock image indeed.

2. The person named "Danielle Ingram" is another Stock image
https://www.shutterstock.com/image-photo/casual-business-woman-smiling-isolated-over-131198519

I dont think we need any more info, but conclude with zero doubt that this is indeed a project with fake images and utterly ridiculous return rates which equals to a scam.

[AhmadM]

Not surprising if the site copied its contents or even using fake images to make it looks like a reliable site. After all this kind of project wouldn't long last, dozens of them always popping in and out on the whole internet time by time. Only those fool/greedy people who gonna trust it and don't hesitate to invest without thinking before.

[Furious 7]

Not surprising if the site copied its contents or even using fake images to make it looks like a reliable site. After all this kind of project wouldn't long last, dozens of them always popping in and out on the whole internet time by time. Only those fool/greedy people who gonna trust it and don't hesitate to invest without thinking before.

They will always try to present the best website in order to be more trusted and that is true, but once we investigate what is on the website then we will know what is in it and where they take it for their own personal gain to deceive many people by investing in ponzi schemes.

It turns out that there are still many people who are greedy and careless with investments like this, they will not think long and always rush to invest without research, which is important, daily profits are fixed, but in reality this will not last long and the money will never come back.

[ScamViruS]

All these ponzi scam websites want to present themselves in such a way that people think they are trusted. Using the name of this mining, they have been scamming crypto users for a long time by making such tempting offers. They no longer promise double refunds in 24 hours like before because people are already aware of those scams. So now they try to make their plans in such a way that people feel trusted that website. But crypto users are now trying to be much smarter.

[The Cryptovator]

Seems mining Ponzi has been popping up again. Earlier I have created a mining Ponzi scheme. It's pretty easy to say scam when you notice the return on investment. Not sure if a few people taking chance there like a gamble. But for me, I won't invest a penny in such as high return Ponzi scheme. They just use a few common scripts to scam people in a common way.

Anyway, hope at least forum users will not fall into that. And thanks for sharing it with the community as an advance warning. Doesn't matter either they are on the forum or not, the thread even helps on Google search besides of forum search function.

[24Kt]

They have copy pasted from another HYIP/MLM aggregator site

Code:

 https://investors-protect.com/hyip/hourrich.biz 

Digging up the team owners images I found these

1. The person named "William Simpson" the social media links are placeholders and image is taken from  -

https://netcorecloud.com/cdp/analytics-insights/
https://www.shutterstock.com/image-photo/casual-business-man-arms-crossed-528043150 - A stock image indeed.

2. The person named "Danielle Ingram" is another Stock image
https://www.shutterstock.com/image-photo/casual-business-woman-smiling-isolated-over-131198519

I dont think we need any more info, but conclude with zero doubt that this is indeed a project with fake images and utterly ridiculous return rates which equals to a scam.

And to add, the other one, Samantha Jordan, I have seen her in one of the abandoned Chinese-owned blockchain project here, they also used her photo as placeholder.

But you can also do an image search, and they also got it from the net.
https://sandbox.spcollege.edu/index.php/category/opinion/

This is a red flag already. Deploying fake profiles is definitely showing ill intentions here. I don't think the figures they are showing are authentic like  total deposit/withdraw. I hope people will do their part before jumping to a possibly ponzi scheme.

Also, all bad reviews from trustpilot - https://www.trustpilot.com/review/multi-mining.net.

[SFR10]

@Leviathan.007
It looks quite similar to one of your other recent exposed threads ^{[Fastradin.com]}, so they're probably connected ^{[both of them are using the same registrar as well]}.

I managed to find a few more "scam/fake" websites that are probably connected to those two:
^{- All of them use the same template as the above two while also having almost the same content in them.}

• 365mining.cloud <sup>[archived - Creation Date: 2020-07-17]
  - Offers up to 250% after 2 days.</sup>
• valuedinvest.com <sup>[archived - Creation Date: 2021-03-18]
  - Offers up to 100% profit for 72 hrs.</sup>
• aetnainc-ltd.com <sup>[archived - Creation Date: 2021-05-11]
  - Offers up to 16.5% (daily - for 30 days).</sup>
• bittrustaccelerate.co <sup>[archived - Creation Date: 2021-04-20]
  - Offers up to 7% (daily - for 10 days).</sup>

[shasan]

They have copy pasted from another HYIP/MLM aggregator site

They are working as ponzi/hyipe. So, it is not necessary either they used plagiarized content or unique content. They are scammer and we have nothing to get from them. Scammer is always scammer either they did one way or by multiple way. Actually this type of scammer now a days cant earn more as a result they do not want to use more fund for development as well as content writing.