Bitcoin Forum
May 05, 2024, 02:28:27 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM WARNING] Top-mining.com - Fake Testimonial - Cloud Mining Profit 120%/mo!  (Read 144 times)
masulum (OP)
Legendary
*
Offline Offline

Activity: 2226
Merit: 1592


hmph..


View Profile WWW
October 30, 2019, 03:14:44 AM
 #1

What happened: TOP-MINING - Fake Testimonial
Scammers website: https://top-mining.com/
Archived: https://web.archive.org/web/20191030024905/https://top-mining.com/
ANN thread link: N/A
Archived: N/A
Scammers profile link: N/A

Domain Information/Domain Lookup
Code:
Domain name: top-mining.com
Registry Domain ID: 2302745829_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-16T14:25:01.00Z
Creation Date: 2018-08-27T17:49:02.00Z
Registrar Registration Expiration Date: 2020-08-27T17:49:02.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068

Proof:


Fake name on site: Edward Hunter
Another profile with same photo: Carlos Brando - on Medium page

All of the people on the testimonial page can be found at: https://uicookies.com/demo/theme/primex/about-us.html


Top mining used this image and change their name as testimonials from clients.

Another proof is, they say if the investor will get profit up to 120%/month.



In reality, 20% - 120% profits only in one month, I think impossible with cloud mining.

.freebitcoin.       ▄▄▄█▀▀██▄▄▄
   ▄▄██████▄▄█  █▀▀█▄▄
  ███  █▀▀███████▄▄██▀
   ▀▀▀██▄▄█  ████▀▀  ▄██
▄███▄▄  ▀▀▀▀▀▀▀  ▄▄██████
██▀▀█████▄     ▄██▀█ ▀▀██
██▄▄███▀▀██   ███▀ ▄▄  ▀█
███████▄▄███ ███▄▄ ▀▀▄  █
██▀▀████████ █████  █▀▄██
 █▄▄████████ █████   ███
  ▀████  ███ ████▄▄███▀
     ▀▀████   ████▀▀
BITCOIN
DICE
EVENT
BETTING
WIN A LAMBO !

.
            ▄▄▄▄▄▄▄▄▄▄███████████▄▄▄▄▄
▄▄▄▄▄██████████████████████████████████▄▄▄▄
▀██████████████████████████████████████████████▄▄▄
▄▄████▄█████▄████████████████████████████▄█████▄████▄▄
▀████████▀▀▀████████████████████████████████▀▀▀██████████▄
  ▀▀▀████▄▄▄███████████████████████████████▄▄▄██████████
       ▀█████▀  ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀  ▀█████▀▀▀▀▀▀▀▀▀▀
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.PLAY NOW.
"In a nutshell, the network works like a distributed timestamp server, stamping the first transaction to spend a coin. It takes advantage of the nature of information being easy to spread but hard to stifle." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714919307
Hero Member
*
Offline Offline

Posts: 1714919307

View Profile Personal Message (Offline)

Ignore
1714919307
Reply with quote  #2

1714919307
Report to moderator
1714919307
Hero Member
*
Offline Offline

Posts: 1714919307

View Profile Personal Message (Offline)

Ignore
1714919307
Reply with quote  #2

1714919307
Report to moderator
aioc
Hero Member
*****
Online Online

Activity: 2898
Merit: 567



View Profile
October 30, 2019, 06:14:34 AM
 #2

I always stay away when I read the word cloud mining offering this huge percentage, they always have the same format, the same promise
and if you look at their domain registration they always register it for one year only, they are good for a short term, people should get enough of these cloud mining Ponzi scheme, it just doesn't work.

Sirait
Full Member
***
Offline Offline

Activity: 1890
Merit: 101


1xBit 🏆 │ NotYourKeys.org


View Profile WWW
October 30, 2019, 09:29:54 AM
 #3

good catch, marketing tricks like this have been misleading many people. Large ROI will not be far from fraud and Ponzi schemes, because how they pay members who enter first?  

profits generated by companies like this not come from their mining, but from new members who enter.


Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!