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Author Topic: [SCAM] Intel-Mining a Fake cloud Mining that run a Ponzi scheme  (Read 156 times)
bitbollo (OP)
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May 17, 2020, 07:10:59 PM
 #1

What happened:
Fake cloud mining site that promise FIXED return (ponzi !) and use the famous brand/company name of "Intel".

1,2% daily for 365 days (min 0,001 btc)
1,5% daily for 365 days (min 1 btc)
1,8% daily for 365 days (min 10 btc)


Caveat Emptor!

Scammers Profile Link:  N/A

Reference Link:
Code:
https://intel-mining.com/main1/home.html

Amount Scammed: N/A

Payment Method: N/A

Proof of Payment: N/A

PM/Chat Logs: N/A

Additional Notes:
Telegram chat
Code:
 https://t.me/Intel_Mining_Chat 
Not available!

Public who.is


Quote
Registrant Contact Information:
NameSem Linwets
Organization
AddressWalking street
CityLondon
State / ProvinceAZ
Postal Code324244
CountryUS
Phone+44.7716502519
Email

Administrative Contact Information:
NameSem Linwets
Organization
AddressWalking street
CityLondon
State / ProvinceAZ
Postal Code324244
CountryUS
Phone+44.7716502519
Email

Technical Contact Information:
NameSem Linwets
Organization
AddressWalking street
CityLondon
State / ProvinceAZ
Postal Code324244
CountryUS
Phone+44.7716502519
Email

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May 17, 2020, 07:24:31 PM
 #2

Their main purpose is to make people easy victims of their scams. For this they are willing to do whatever they want. This is why a ponzi website has used the name of a popular brand in the world. They thought it would be easy to gain trust and run away with a huge amount of money. But maybe they don’t know that ponzi days are almost over. They also have an 3 level referral commission system.


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Raflesia
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May 17, 2020, 10:05:23 PM
 #3

Their main purpose is to make people easy victims of their scams. For this they are willing to do whatever they want. This is why a ponzi website has used the name of a popular brand in the world. They thought it would be easy to gain trust and run away with a huge amount of money. But maybe they don’t know that ponzi days are almost over. They also have an 3 level referral commission system.


Well the ponzi scheme has now started using the name of big companies to trick its victims. I'm sure with many continued reports of the ponzi scheme, then this will be better because many will know about how the ponzi scheme cheats with its victim's money, so be careful for the newbie.

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