ethmine.xyz FAKE CLOUD MINING

[DetecScamer]

This is the analysis of a FAKE Mining Pool Site

 

Address:  https://ethmine.xyz

 

CLOUD MINING

 

Apparently powered by:

https://www.bitmain.com/

 

First of all….if you google ethmine.xyz you wont have any very detailed results.

You will find a couple of places that suggest that it could be fake but withoun any real info.

 

Here I will give you all the info you need to don’t follow these SCAMMERS.

 

First of all, when you enter the MINING POOL you are asked to connect your wallet.

They encourage you to use @TrustWallet and use USDT Trc20

Thay only work with Trust Wallet, so we can deduct that that wallet has security failures that makes their job easy.



When joining you only press a button, just that, anything else

 

You have to pay some ETH to join but is a very low amount so it doesn’t matter.

 https://blogger.googleusercontent.com/img/a/AVvXsEgqcpVHM_jmS-zMAzimoA5p1i5GHOdr3np8x5gVxZzEZQ9kQFzIbvJlfxS4TN-smwrVmeeYE1LDlE3Y7JPrFnUBqojmEILNqCmOIk4syjCVbrgyZBrziabHLPSmgwVIqPmyHXXMdie5QdNHwJfiiX_GmqZQmbP0UIA-Q_Bg-1aNedBE46CRk5Qz4iKKnA

Your money you keep it in your Wallet, so, you are secure that no one can access it and you are safe.

 https://blogger.googleusercontent.com/img/a/AVvXsEhXHKIo0dgT4GHYunfC-WdBifmeqDnKsiVtf0hqvwfsIl_vLJCVLDOIN6Rh2n2y6cDLQEzyGx6GMVtqKOSTGyrJr0rKueuh7omIRugopDbaSmc1KfgL9yPTqlxnWe6lzoZyG1pF6VAqcz6Qhxsg0Wh8AmzpgdOxiXuz7zJsjpEBPYG0v1ZQFYRIzu2xOQ

The money is in your wallet and you can move it, transfer or whatever.

That hold on the picture that you have your money safe and no one can access it.

 

Every day you receive your profit depending on the amount you have in your wallet.

2% - 2,5% or 3%

As you see that everything works ok and each day you earn more, you feel safe and put more money in the wallet.

 

After some days, you enter and you find out that your wallet is empty.

Yes, empty, how….dot know.

 

All your money is trasnfered to a wallet of their own, without any notice or any security protocol of Trus Wallet to block that transaction.

 

When you check your profile in the Mining Pool you will find out that your money is in there.

Tha very but very very good news is that you have gain an AIRDROP or a lor of money so you are VERY LUCKY.

Your money was “secured” because you have to pay the TAXES of all your profits of that “fantastic” Airdrop you gain.

 

So…your money is gone, holded in somewhere.

They will only give it back to you if you pat¿y them the taxes of your gains.

 

That mean, for example.

If you have 10000USDT in your wallet they keep it and secure them.

They told you to pay 8500USDT for taxes to liberate your money and the 19000USDT of the reward.

Of course all of it is a lie.

And these people are thieves, but this is how they work-

 

I will post here the telephone numbers of this people.

The “support” phone, where you call complaining for this situation, and other phone of one of the catching ladyes that as they told me, is the one who become your friend and encourage you to invest in the site.

 

So keep this numbers on your mind and not trust anything from them.

 

+16234519681

+66993097882

 

Also, it can be a good idea to start messaging them to break their balls as much as we can.

And why not…any Interpol office, FBI, or whatever …why they don’t track this guys and go and catch them?

They are smart but it can be easy to do it with their resources.

Track IP and phone numbers, cant be so difficulty.

Why they don’t do that?

That’s another question to solve out.

Where are the institutions that protect us??

 

 

This are the pictures of the lady who does the catching homework

She don’t even speak in English

But the pictures are real because the one who gave them to me make a video conversation with her, so she is real and there are not pictures stolen from other places.

https://blogger.googleusercontent.com/img/a/AVvXsEgdqb9AXgKtx82oWHldLJdU5to3MkuqZlo0vXzd1eZnQphr1Ux1nHQf1cXFm7Vcen5rGK7GKYE3gZGmRqzI81BhX1QQR3GG5yWFQgO0G_vv0sNOPMx_84Dz1mVM1oJH4knOnxVeLZASNIAyvvph-1SukgAaJar90nOQXWUylLMGyisT3njsZJQl2vZ40Q

https://blogger.googleusercontent.com/img/a/AVvXsEhWAZpVHbBk3B3EB3TALKBxCE-UusFTBIrhEA7NI_wQLyjTgnKbtLn5h_mmDtMpPjQIx8tIEtcsSvgXSqVFsI8yJmVf2wED-SpO2f4H_RU-Xz1z1ie1FOwzEYXZ6A3VwW8AtTrtC9yjc9R5X3Y1rDyLr-PYykLbrMaWTCYM0kl47ZIaP7VA-3Ct2JetQA

https://blogger.googleusercontent.com/img/a/AVvXsEjj7k6iUSaPyA0FBIJ_4DPv2dOZTXYpX_06B4VFBlBck_7rC4uCmfEzFabsWDCVQj38M02dmPJxGOlsCmCwqQXPyyocqlIgMLBtbZx7l8rux2YkgL0wnkuJ8Gswae8cwiEPFpZvYmG0RnNV4IWfd8IaDXkJK0ZZGgIfMMuSXsnHwXiqZy-nas6tw3R1Mw

[paid2]

Yeah indeed, this has all the signs of a rather classic scam.

But this is not related to Bitcoin mining, I think posting it in the Altcoin mining section would be more appropriate.

Apparently powered by:

https://www.bitmain.com/

Otherwise, can you please be more specific, how is this correlated to Bitmain?

[JeromeTash]

Almost all forms of cloud mining are considered scam, so members should keep away from anything that talks about cloud mining as a source of passive income. It's simply Ponzi schemes that have rebranded and are lying to people that they are actually doing cloud mining

Otherwise, can you please be more specific, how is this correlated to Bitmain?

This is visible on their homepage

[aioc]

Almost all forms of cloud mining are considered scam, so members should keep away from anything that talks about cloud mining as a source of passive income. It's simply Ponzi schemes that have rebranded and are lying to people that they are actually doing cloud mining

It's an established fact that cloud mining is a new form of Ponzi scheme and you can also buy cloud mining scripts online including fake videos of machines, so people should stop hoping that they really make passive income on gambling.
The last cloud mining I invested in was five years ago and after that, all the platforms that claim that they are real cloud mining were exposed as Ponzi schemes, so people should stop hoping there are legit cloud mining platforms.

[Potato Chips]

Also, it can be a good idea to start messaging them to break their balls as much as we can.

And why not…any Interpol office, FBI, or whatever …why they don’t track this guys and go and catch them?

They are smart but it can be easy to do it with their resources.

Track IP and phone numbers, cant be so difficulty.

Why they don’t do that?

That’s another question to solve out.

Where are the institutions that protect us??

Sad to say, it's not all about justice like what we see in the movies.

Authorities do not have unlimited resources hence big fishes are almost always prioritized. In addition, they return better incentives as opposed to small time scammers. I'm not saying you should give up on reporting because who knows they could a be part of a big ring or smth but it is best to not expect immediate action from them as it's more likely to be inboxed.

A careful scammer could also try to obfuscate their tracks which includes masking their real IP, using disposable phone numbers etc. hence it's difficult to say whether one case would use much less resources from the other.

[judeafante]

 Also, it can be a good idea to start messaging them to break their balls as much as we can.

And why not…any Interpol office, FBI, or whatever …why they don’t track this guys and go and catch them?

They are smart but it can be easy to do it with their resources.

Track IP and phone numbers, cant be so difficulty.

Why they don’t do that?

That’s another question to solve out.

Where are the institutions that protect us??

Authorities will not take action if there are no complaints it is just a waste of time there are hundreds of Ponzi schemes, HYIP, and scams that they don't have enough manpower if they are just going to track all of this, all they can do is to warn people and be wise and do diligent research on what and where to invest.

If you're an investor it's important that you armed yourself with knowledge on how not to get scam and trace scam platforms.

[Latviand]

Goddamn, people are still falling for this scams? It's 2023 and these scammers hasn't changed their tactics and it's actually pretty awesome that they still get victims. To everyone who still dabble with this stupid scam, cloud mining isn't true, it never was, they're only after your money, the moment you put money in their site, it's not yours anymore.

[coin-investor]

Goddamn, people are still falling for this scams? It's 2023 and these scammers hasn't changed their tactics and it's actually pretty awesome that they still get victims. To everyone who still dabble with this stupid scam, cloud mining isn't true, it never was, they're only after your money, the moment you put money in their site, it's not yours anymore.

Doesn't matter we can fast forward to five years from now and there are still scammers using cloud mining, new people are coming in and they will see and read how attractive cloud mining is and this will entice them to invest especially if they see people's testimonials and proof of payout which are all fakes.
Testimonials and proof of payment are two powerful to entice or attract new investors to go for it not all new investors will do their research before investing so for scammers it's still lucrative, so don't be surprised.

[CryptSafe]

These days there are lots of unverified cloud mining sites every where online. They pop up most times on your home screen and scammers sending emails of cloud mining sites which is not genuine. Most of them demand for miners withdrawal fee when you have gotten enough and to the point of withdrawal and I begin to wonder why demanding for withdrawal fee when it happens that the coin that was mined Should Serve as the withdrawal fee since it is on the safe blockchain and that  should be alright to go with but after everything one should be able to know since it has happened that way it definitely is a scam.

OP has done well exposing these sets of scammers and their dirty gimmicks. With this, their faces been exposed, there contacts as well been exposed and we now know their details and how they operate. We can be able to  show them the exit door when they come.

[Aanuoluwatofunmi]

Goddamn, people are still falling for this scams? It's 2023 and these scammers hasn't changed their tactics and it's actually pretty awesome that they still get victims. To everyone who still dabble with this stupid scam, cloud mining isn't true, it never was, they're only after your money, the moment you put money in their site, it's not yours anymore.

Nothing like cloud mining exist to me than a bunch of scam in giving people hectic loads of task to do and pay them nothing at the end after promising them, wasting their time, data, and efforts given to ensure they have something to earn at the end, what a wicked world, all these are test run on their testnet before the mainnet arrives, there's nothing like bitcoin cloud mining for the sake of those that use to say there's a site created by Satoshi named cloud mining and you will be rewarded with some sats after the completion of task given, all these were nothing but pure scam.

[Latviand]

~

Doesn't matter we can fast forward to five years from now and there are still scammers using cloud mining, new people are coming in and they will see and read how attractive cloud mining is and this will entice them to invest especially if they see people's testimonials and proof of payout which are all fakes.

It's hard but you're telling the truth, as long as there are people that doesn't know or isn't informed about these types of scams, we will never see an end to people using this type of scheme to steal people's hard earned money. Either we inform a lot of people which is doable but takes time since some will resist the information due to ignorance or we start teaching children how to ask questions about all the things that they encounter, read and experience, fostering curiosity helps decimate ignorance.

~

Nothing like cloud mining exist to me than a bunch of scam in giving people hectic loads of task to do and pay them nothing at the end after promising them, wasting their time, data, and efforts given to ensure they have something to earn at the end, what a wicked world, all these are test run on their testnet before the mainnet arrives, there's nothing like bitcoin cloud mining for the sake of those that use to say there's a site created by Satoshi named cloud mining and you will be rewarded with some sats after the completion of task given, all these were nothing but pure scam.

These task oriented scam actually earns you money but you have to be the owner the scam but yeah, I can sympathize with that anger that you are feeling about these scams wasting people's time and effort, but we can't blame them, easy money blinds most people and they're blinded by the possibility of making bank with a supposedly easy task so they do it anyway.

[robelneo]

The fact that you can buy a cloud mining script that makes it look like you are running a cloud mining platform is already suspect and the fact that they offer referral rewards makes them look like a Ponzi scheme, cloud minings are manipulated earnings, they even guarantee earnings at a specific time frame the scheme is very similar to HYIP and Ponzi scheme no mining rigs, profits come from those new sign ups.

When the sign-up and deposits stop that's the end of the platform, seven years ago its ok to run cloud mining and there was a lot of legit cloud mining back then, but not anymore, the computation on the cost of running mining rigs cannot keep up with the potential profit.

So forget about cloud mining now, it's the new Ponzi scheme, and it's a fact.

[dansus021]

Just opened the site and that was pretty obvious that is a scam I usually discussed something like this on the mining board with @bettercrypto https://bitcointalk.org/index.php?topic=5450557.msg62285896#msg62285896
and @stompix the last "legit" cloud mining by Binance is made razor-thin margin so https://bitcointalk.org/index.php?topic=5449994.msg62177414#msg62177414

I just hope there is no one who fell into this kind of trap again

[Husires]

Apparently powered by:
https://www.bitmain.com/

This is the first warning, bitmain manufactures mining tools and will not cooperate with an unknown entity to manage cloud mining. It would have been better to say in one of the data centers where you can lie about having excess money and resources to continue cloud mining and not a well-known company that you can determine the lie by asking them.

The money is in your wallet and you can move it, transfer or whatever.
That hold on the picture that you have your money safe and no one can access it.

In fact, your money has been stolen as soon as you click on Confirm in the wallet. All that happens later or any balance is an update in the site’s database. They can make this number 100 dollars, 1000 or a million, but it is only a number in the database and not a real balance. And it doesn't matter if it disappears on the second day or not, because you will not be able to withdraw it.

Every day you receive your profit depending on the amount you have in your wallet.
2% - 2,5% or 3%

This is a waste of time to delay your attempts to search and track where your coins have disappeared.

[albon]

Every day you receive your profit depending on the amount you have in your wallet.

2% - 2,5% or 3%

As you see that everything works ok and each day you earn more, you feel safe and put more money in the wallet.

After some days, you enter and you find out that your wallet is empty.

Yes, empty, how….dot know.

All your money is trasnfered to a wallet of their own, without any notice or any security protocol of Trus Wallet to block that transaction.

Most, or it is possible, without exaggeration, that all cold mining sites do this deception, which I saw in your topic. This is a malicious strategy that they do to remove the doubts of their customers at the beginning that they pay them and give them their daily profits continuously, and after time passes and these clients reach specific amounts of money, or after they deposit significant amounts, they pull the rug from under them and steal their capital and the profits they collected through the malicious DApps connected to their wallets and transfer this money to other wallets, and they can close their domain and create a new domain for their scam cloud mining platform; therefore, I advise you all to stay away from cloud mining sites, as they are not legit and have a nasty reputation.