SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.

[JeromeTash]

What happened: Btcprofits.club is a fake cloud mining site which promises abnormal hourly returns. The payout transactions are fake and the people behind the website do not even explain how they "mine" the BTC to payout to Investors.
No company information or Location.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2636848

Type 1 Trust Flag: https://bitcointalk.org/index.php?action=trust;flag=637 [Support/Oppose]

Reference Link: https://bitcointalk.org/index.php?topic=5159406.0
Archived: http://archive.is/2Dufa

Scammer website: https://btcprofits.club
Archived: http://archive.is/HUJOV


Abnormal ROI:




Still wondering how someone Parks their Bitcoins Under the bed 

So apparently if i sent 5 BTC to them I should be able to make 10 BTC in 100 days (~3 Months) 




Fake Payout Transaction IDs:
So I checked out the so called Payout transaction IDs... It's all fake. The transactions are just previous random transactions from the bitcoin blockchain that are just picked out by the scammers to make people believe that they are paying. I randomly picked out 2 of them



TX 1: https://www.blockchain.com/btc/tx/81c85a355822252fbd13026faa5a5bc3abd27db2a890d8a4bf51c88f1bc8da90

According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:24
But the transaction took place last month... Time stamp: 2019-07-30 10:55:46



TX 2: https://www.blockchain.com/btc/tx/c8d2a1ac08c37c3b1cc5df5b3ca9383a21bca52cfae696312f5e3ec8ba851c27
According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:23
But the transaction took place last month... Time stamp: 2019-07-30 10:57:18

[tvplus006]

New topic of known fraud:
Profile Link: https://bitcointalk.org/index.php?topic=5195248.0
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

The main goal of creating such topics is to establish a referral link. It is necessary to remove such topics in a timely manner so that Newbie do not come across them. I sent this Report to moderator.

[mosprognoz]

New topic of known fraud:
Profile Link: https://bitcointalk.org/index.php?topic=5195248.0
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

Was it removed already ?

[JeromeTash]

New topic of known fraud:
Profile Link: https://bitcointalk.org/index.php?topic=5195248.0
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

The main goal of creating such topics is to establish a referral link. It is necessary to remove such topics in a timely manner so that Newbie do not come across them. I sent this Report to moderator.

Thanks for quickly spotting the new ANNs. It seems to have been promptly removed. What I am not sure is if the Announcing profiles was another account or the same old account we have flagged and tagged

[tvplus006]

New topic of known fraud:
Profile Link: https://bitcointalk.org/index.php?topic=5195248.0
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

The main goal of creating such topics is to establish a referral link. It is necessary to remove such topics in a timely manner so that Newbie do not come across them. I sent this Report to moderator.

Thanks for quickly spotting the new ANNs. It seems to have been promptly removed. What I am not sure is if the Announcing profiles was another account or the same old account we have flagged and tagged

Yes, this topic has already been deleted after my report to the moderator. In my message, I mistakenly indicated the site’s archive, not the thread. Here is the thread archive: http://archive.fo/FF9y6
This is the same shane23, it is already marked and has a flag. He still has an old live thread: https://bitcointalk.org/index.php?topic=5159406