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Author Topic: [SCAM] Hourlyminer.com - Ponzi scheme  (Read 215 times)
tvplus006 (OP)
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August 07, 2020, 06:48:53 AM
Merited by LoyceV (6), Symmetrick (2), The Cryptovator (1), Rikafip (1), herurist (1)
 #1

What happened: Ponzi scheme
The usual Ponzi scheme, presented in the form of cloud mining.

PROFIT OF 144% PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2192

Profile Link: https://bitcointalk.org/index.php?topic=5267118.0
Archived: http://archive.fo/wip/uBimn
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2836789
Website: https://hourlyminer.com/
Archived: http://archive.fo/wip/CvnzW

   Domain Name: HOURLYMINER.COM
   Registry Domain ID: 2536271203_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
  Updated Date: 2020-07-18T05:53:58Z
   Creation Date: 2020-06-11T03:47:17Z

   Registry Expiry Date: 2021-06-11T03:47:17Z


TalkStar
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August 07, 2020, 08:30:25 AM
 #2

It was detected by LoyceV when Hhampuz made their first official ANN on service announcement. LoyceV notified Hhampuz by giving reply on his thread that its a ponzi project. By the way maybe Hhampuz didn’t made enough investigation before publishing their thread. Its just another ponzi project which is offering unrealistic return plans to get some new crypto investors on their website.

Flag supported from my end and hope others gonna take their actions too.            


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deepaksharma
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August 07, 2020, 12:34:21 PM
 #3

I don't know why people go for mining sites they are scams.

Maus0728
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August 07, 2020, 01:14:01 PM
 #4

Flag supported.

I wonder how many of these website that is listed in the link below are also scam like this one. Hourlyminer is included on the list of reviews on that site.
[1] https://bitmoneytalk.com/crypto-t.com/
The Cryptovator
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August 07, 2020, 05:39:25 PM
 #5

It was detected by LoyceV when Hhampuz made their first official ANN on service announcement.
It was quite surprising to me as well. Anyway, seems Hhampuz took down the announcement thread and moved to the Archival. But I don't know how Hhampuz missed their Ponzi plan. No reason to believe them since there is no such as money-making machine. It's better to do not try your luck with them and stay away.

Anyway, supported flags and tagged as well.

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TalkStar
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August 07, 2020, 05:42:25 PM
 #6

I wonder how many of these website that is listed in the link below are also scam like this one. Hourlyminer is included on the list of reviews on that site.
[1] https://bitmoneytalk.com/crypto-t.com/
Its nothing new for us. Basically this type of websites run by old scammers who want to get profits from both sides. After finding a ponzi project like this one they contact website authority and give them offer to get listed on their site. Usually they take minimum fees for the listing  and give fake reviews to make their visitors believe that these projects are giving profits to their investors.  

Just stay away from them to save your money & time.  

It was quite surprising to me as well. Anyway, seems Hhampuz took down the announcement thread and moved to the Archival. But I don't know how Hhampuz missed their Ponzi plan.
He is managing multiple campaigns together and maybe forgot to check the website properly due to high amount of workloads.  


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examplens
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September 01, 2020, 01:31:00 PM
 #7

Just find it, they launched signature campaign here on Bitcointalk, also running bounty program (outside of forum) https://bitcointalk.org/index.php?topic=5272596.0 Archive
I guess newly created user metonet is also part of the team or it's just an alt account.

I checked his Business Address: 270A Moston Lane, Manchester, M40 9WB, UK it doesn't look like the headquarters of many companies https://beta.companieshouse.gov.uk/search/companies?q=270A+Moston+Lane%2C+Manchester%2C+M40+9WB

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