Be aware of these scammers and thieves iqmining.com

bitbollo

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these returns (125%yearly GUARANTEED) are clearly impossible.

Otherwise mining can NEVER give any GUARANTEED profit since there are too many variables to take in account.

If some one will be able to have such GUARANTEED returns why don't get a loan from a bank and invest these money loaned?
or asking to friends/familiar. Why offer a service like this to perfect strangers on web?
No one will give free money. This should be the first rule to follow before making any investment!

Always make a google search since we have a strong SCAM ACCUSATION section https://bitcointalk.org/index.php?board=83.0 with lot of info.

TeslaWatt.com

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www.teslawatt.com

Quote from: Bitstar_coin on July 08, 2020, 04:16:22 AM

Quote from: Ridwan Fauzi on July 02, 2020, 09:28:59 AM

Did you spend your money to join in this cloud mining? If you did how much money that you spend?

I suggest, before you make a decision to join cloud mining or whatever you do that related to crypto currency you may need to ask a suggestion to everyone in this forum. There are probably some users who have already know the service that you will choose to store your money, at least you will be safe from scammers and etc.

Like this one, there are some thread already which reveal that iqmining.com is scam

1. https://bitcointalksearch.org/topic/this-is-my-experience-with-iqminingcom-5234991
2. https://bitcointalksearch.org/topic/iq-mining-transcrypt-exchange-are-fraudulent-scam-cloud-mining-definetelly-5218915
3. https://bitcointalksearch.org/topic/cloud-mining-questions-ii-5156844

You are absolutely right, it is always helpful when you post your inquiries here in the forum for other users to contribute their opinions, that way it will save you a lot of trouble and money chasing fake and unrealistic projects, out of every 10 mining platform out there, 9 will probably be scam and only 1 can be legit, many people here already have the experience, if the @op have ask before joining, it would have been much better and prevent him from losing money.

Totally agree.
Cloud mining will not be profitable, even if the cloud mining is legit. On the other hand, I would vote for holding physical machines in some professional facility or at home. Before sending equipment anywhere check the facility in a person if you can.

Bitstar_coin

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SecureShift.io | Crypto-Exchange

Quote from: Ridwan Fauzi on July 02, 2020, 09:28:59 AM

Did you spend your money to join in this cloud mining? If you did how much money that you spend?

I suggest, before you make a decision to join cloud mining or whatever you do that related to crypto currency you may need to ask a suggestion to everyone in this forum. There are probably some users who have already know the service that you will choose to store your money, at least you will be safe from scammers and etc.

Like this one, there are some thread already which reveal that iqmining.com is scam

1. https://bitcointalksearch.org/topic/this-is-my-experience-with-iqminingcom-5234991
2. https://bitcointalksearch.org/topic/iq-mining-transcrypt-exchange-are-fraudulent-scam-cloud-mining-definetelly-5218915
3. https://bitcointalksearch.org/topic/cloud-mining-questions-ii-5156844

You are absolutely right, it is always helpful when you post your inquiries here in the forum for other users to contribute their opinions, that way it will save you a lot of trouble and money chasing fake and unrealistic projects, out of every 10 mining platform out there, 9 will probably be scam and only 1 can be legit, many people here already have the experience, if the @op have ask before joining, it would have been much better and prevent him from losing money.

Anonylz

hero member

Activity: 2562

Merit: 577

Quote from: MelochCrypto on June 27, 2020, 07:36:20 AM

For 43 days i did not receive a penny while there is a daily income on the contract.
And when complaining, nothing you will get except the same lies and the same excuses every time.

I don't know what kind of mining they do and what kind of people they are!

My balance is zero for 43 days and when asking them where is my daily income they play the same symphony .. halving, difficulty, market, blablabla.

It's an advice, just keep away from them.

This are some of the signs they want to fold up, if you can I will suggest you withdraw your investment, they always start by paying regularly and gaining your trust before they strike, most cloud mining sites are always scam or they will end up becoming one in the end, I have had my fair share of them way back when, do yourself a favor and leave while you can.

Ridwan Fauzi

full member

Activity: 1330

Merit: 147

Did you spend your money to join in this cloud mining? If you did how much money that you spend?

I suggest, before you make a decision to join cloud mining or whatever you do that related to crypto currency you may need to ask a suggestion to everyone in this forum. There are probably some users who have already know the service that you will choose to store your money, at least you will be safe from scammers and etc.

Like this one, there are some thread already which reveal that iqmining.com is scam

1. https://bitcointalksearch.org/topic/this-is-my-experience-with-iqminingcom-5234991
2. https://bitcointalksearch.org/topic/iq-mining-transcrypt-exchange-are-fraudulent-scam-cloud-mining-definetelly-5218915
3. https://bitcointalksearch.org/topic/cloud-mining-questions-ii-5156844

Taskford

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Quote from: carlfebz2 on June 29, 2020, 05:19:01 PM

Quote from: JeromeTash on June 29, 2020, 04:59:41 PM

Quote from: robelneo on June 29, 2020, 12:30:46 PM

These kinds of projects will not stop to exist even if they are reported they will just change their domain name, add some features and plan because they always have targeted people and leads, newbies just believe on the promised because they are attracted on design and profit unless they know how to differentiate a good project to scam one they will become a potential victim or victim.

It's people who fall for them will always continue to fund the scammer. It's lucrative business for the scammers. The warnings are not in vain though especially when the domain is still active. A few people who mind to research will be saved from getting scammed.

Peoples laziness would be always the main problem thats why these scams do continue to exist because there are still people who get victimized with this very obvious way of scamming.

They do pop out like mushrooms everynow and then and when they have been bust up then they would just simply make another one easily and that scenario would continue as long

theres money flowing into this market. Good thing that op do really make some test out with small amounts but actually it isnt really that necessary in the first place since you can

already conclude on just having the first glance.

Laziness is one of many factors but I'm sure sometimes the invitation of friends or any close to him can make them a full victim of this kind of scam platform, so as knowledgeable person maybe if this the same platform pop out and reach to the knowledge of our friends we should educate them that never ever trust this platform since this is scam. By this for sure we can spread the word and educate people by word of mouth.

And I discourage anyone to test any small amount since it still triggers the scammer to do a different strategy to scam people again.

peter0425

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Merit: 439

Quote from: MelochCrypto on June 27, 2020, 07:36:20 AM

For 43 days i did not receive a penny while there is a daily income on the contract.
And when complaining, nothing you will get except the same lies and the same excuses every time.

I don't know what kind of mining they do and what kind of people they are!

My balance is zero for 43 days and when asking them where is my daily income they play the same symphony .. halving, difficulty, market, blablabla.

It's an advice, just keep away from them.

Collect the answers you've got as a proof so you can perform proper scam accusation on this Ponzi site.
You cannot get justice by posting claims here.
take actions to force them answers you properly by Putting accusation here

https://bitcointalk.org/index.php?board=83.0

There are many of them but at least pointing them one by one will less the opportunity of extending their scam.

carlfebz2

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DGbet.fun - Crypto Sportsbook

Quote from: JeromeTash on June 29, 2020, 04:59:41 PM

Quote from: robelneo on June 29, 2020, 12:30:46 PM

These kinds of projects will not stop to exist even if they are reported they will just change their domain name, add some features and plan because they always have targeted people and leads, newbies just believe on the promised because they are attracted on design and profit unless they know how to differentiate a good project to scam one they will become a potential victim or victim.

It's people who fall for them will always continue to fund the scammer. It's lucrative business for the scammers. The warnings are not in vain though especially when the domain is still active. A few people who mind to research will be saved from getting scammed.

Peoples laziness would be always the main problem thats why these scams do continue to exist because there are still people who get victimized with this very obvious way of scamming.

They do pop out like mushrooms everynow and then and when they have been bust up then they would just simply make another one easily and that scenario would continue as long

theres money flowing into this market. Good thing that op do really make some test out with small amounts but actually it isnt really that necessary in the first place since you can

already conclude on just having the first glance.

Sanitough

hero member

Activity: 2856

Merit: 674

Don't expect that you'll still receive something, you have invested into a scam project or business which we called as HYIP.
I understand that you are into easy and quick return, but please understand that it always comes with a high risk and most of the time HYIP are scams.

If you are really new in crypto and this is your first time investing, I'm telling you don't quit yet, I also experience the same when I was new but I learned from it and I started looking for legit ways to earn money online and invest money online. Investing in coins in the market which are legit are the only way to get legit return, it might not be as fast or as big like the HYIP, but at least you are safer.

you can find the list of coins here - https://coinmarketcap.com/

JeromeTash

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Heisenberg

Quote from: robelneo on June 29, 2020, 12:30:46 PM

These kinds of projects will not stop to exist even if they are reported they will just change their domain name, add some features and plan because they always have targeted people and leads, newbies just believe on the promised because they are attracted on design and profit unless they know how to differentiate a good project to scam one they will become a potential victim or victim.

It's people who fall for them will always continue to fund the scammer. It's lucrative business for the scammers. The warnings are not in vain though especially when the domain is still active. A few people who mind to research will be saved from getting scammed.

sunsilk

hero member

Activity: 3038

Merit: 634

Quote from: robelneo on June 29, 2020, 12:30:46 PM

newbies just believe on the promised because they are attracted on design and profit unless they know how to differentiate a good project to scam one they will become a potential victim or victim.

I guess many of them learned from this kind of experience but too bad that many still fall for this bait by these scam cloud mining/HYIPs. Those contracts that are being offered to their 'investors' are promising.

Newbies think that this how easy to earn cryptocurrencies and this keeps going on because these scammers see that many will still fall on them. Melochcrypto, sorry with your loss but make this experience be a valuable lesson to you that you'll not ever invest in the same scam again.

robelneo

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These kinds of projects will not stop to exist even if they are reported they will just change their domain name, add some features and plan because they always have targeted people and leads, newbies just believe on the promised because they are attracted on design and profit unless they know how to differentiate a good project to scam one they will become a potential victim or victim.

sheenshane

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Quote from: TheUltraElite on June 29, 2020, 07:38:25 AM

Take your own advice and stop putting money in HYIP/MLM scams disguised as "cloud mining" and other risky ventures.

That's right, HYIP is a form of investment that most commonly is a scam or a type of Ponzi scheme investment. Probably this want meant by the OP.

The majority of people say on this TrustPilot review its complete scam and don't trust their sweet promises, they dont have their own mining machine to mine.

Cloud mining is very risky because not all of them give ROI to investors. So, it is better to stay away from this kind of group they don't worth it to invest in.

TheUltraElite

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So anyway, I applied as a merit source :)

Quote from: MelochCrypto on June 27, 2020, 05:11:04 PM

Not that much. It's something like test.

The truth is nobody wants to accept the fact that they used the site with the mind full of greed and cover it up saying that they are "testing" it. Sure do testing on things that you know, people whom you have a legal control over. But please dont do "testing" on some random website claiming to double your money when you know pretty well that there is no such method to double your money.

Where does your logic go during that time? Of course your greed blunted your logic. Roll Eyes

Quote

And that's why i posted this as an advice.

Take your own advice and stop putting money in HYIP/MLM scams disguised as "cloud mining" and other risky ventures.

smyslov

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Merit: 269

Quote from: MelochCrypto on June 27, 2020, 05:11:04 PM

Quote from: bL4nkcode on June 27, 2020, 02:52:17 PM

You can't expect payout from an HYIP website, most of them are scam and should stay away of in the very first place.

How much did you deposit on the website btw.

Not that much. It's something like test.

And that's why i posted this as an advice.

When it comes to investing, when in doubt don't, you already have doubt on it because you treated it as a test to see if it's going to pay you.
It seems you already know what HYIP is and yet you think you can payout if you are an early bird, I hope newbies and those who still trust in HYIP will read this lesson, we have tons of this already, hope other newbies will not add more stories like this.

ultrloa

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Quote from: MelochCrypto on June 27, 2020, 07:36:20 AM

For 43 days i did not receive a penny while there is a daily income on the contract.
And when complaining, nothing you will get except the same lies and the same excuses every time.

I don't know what kind of mining they do and what kind of people they are!

My balance is zero for 43 days and when asking them where is my daily income they play the same symphony .. halving, difficulty, market, blablabla.

It's an advice, just keep away from them.

They just create a reason not to pay you and mostly that how things end up with that kind of investment schemes so better don't look for the same model like that since all cloudmining services who offered great returns are absolutely scam. Glad you post your experience here since for sure there are other people who still not aware on what's going on so might provably they will be help for your warnings.

o_e_l_e_o

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I mean, Cloud Mining is a scam 99.99% of the time, but even so, there are enough red flags on this website to make anyone realize it's a scam if you just take 2 minutes to think about it. Return on investment of almost 200% a year? The best bank accounts will give you maybe 2% a year at the moment. High risk investment accounts will make you in the low double figures percent per year, with a significant amount of risk. 200% a year? Absolute nonsense.

At some point OP they will likely ask you to deposit more funds to "unlock your account", "verify your address" or some other such nonsense, before you are allowed to withdraw. Don't fall for it.

This site is another template site which pops up every so often with a new name. Here are a few of its previous incarnations:
https://clevedoncapital.com/
https://intelcryptofx.com/
https://www.theminers.net/
https://salcidobitminer.com/

All exact copies of each other. All complete scams.

Saisher

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Quote from: MelochCrypto on June 27, 2020, 05:13:00 PM

Quote from: Bitcoin_Arena on June 27, 2020, 04:52:53 PM

I wonder why you people even waste money and time in cloud mining crap and HYIPs. My friend, this is the 21st century, Year 2020. There is nothing like making money while you do nothing. You are better off learning how to trade and the start making money trading in digital assets yourself or just invest it a physical business in your local area.
Let the money you lost act as a fee for the lesson learned about the cloud mining scam.

You are absolutely right my friend.

Thank you.

It's good that you posts it here you can also open a scam accusation, the community is growing and many new people are coming in we need to guide what are rights and wrong in this industry, they need to know that there are scammers here and by posting it here they will know what to look for a good and bad project, it's a big lesson for you and it's a guide for newbies.

MelochCrypto

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Quote from: Bitcoin_Arena on June 27, 2020, 04:52:53 PM

I wonder why you people even waste money and time in cloud mining crap and HYIPs. My friend, this is the 21st century, Year 2020. There is nothing like making money while you do nothing. You are better off learning how to trade and the start making money trading in digital assets yourself or just invest it a physical business in your local area.
Let the money you lost act as a fee for the lesson learned about the cloud mining scam.

You are absolutely right my friend.

Thank you.

MelochCrypto

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Activity: 19

Merit: 0

Quote from: bL4nkcode on June 27, 2020, 02:52:17 PM

You can't expect payout from an HYIP website, most of them are scam and should stay away of in the very first place.

How much did you deposit on the website btw.

Not that much. It's something like test.

And that's why i posted this as an advice.

Topic: Be aware of these scammers and thieves iqmining.com (Read 340 times)