[Expose] Lionminingtbtc.online Fake Couldmining Project

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

They forgot to remove the "Lorem ispum" placeholder from their FAQ page. Roll Eyes

Doing a search on their "phone number" as listed on their footer, I found this forum link where the same phone number and address have been used for some company called ozoneinvestmentsgroup and an admin member is claiming that the site is a scam. I believe the forum to be legit and doing a good job at marking scammers there.

Code:

2295 Oak Street, Old Forge, New York
315-369-597

https://www.stop419scams.com/viewtopic.php?t=11717

Did some more searching and found out these websites (read, scams) using the same phone number.

Code:

https://prominernetwork.com/

< Deja Vu site design somewhere else? Cheesy

Code:

https://cryptominingfx.com/contact/

Code:

https://facttread.org/

< Double Deja Vu! Tongue

Code:

https://growminer.com/faqs

< Triple Deja Vu! Angry

Now I am getting tired of the same design.

If you do a search on that address of the phone number, several more such investment scams are going to come up. All these point towards the site to be a scam and nothing more.

bL4nkcode

copper member

Activity: 2142

Merit: 1305

Limited in number. Limitless in potential.

Well, I'm a bit skeptical of a real cloud mining as well, and I feel there's no real cloud mining, and all of them (cloud mining) are fake which turns to a loss of anyone who participate/invest/send heir funds there.

aioc

hero member

Activity: 2926

Merit: 567

The percentage is just too high even if they lower it I don't think people should invest on it, I always say that cloud mining is a thing of the past, there's a lot of articles and forum discussion that can prove this, but as long as people are not doing diligent research and not asking, they will always have new investors, they just come and go with investor's money, almost an endless cycle.

Leviathan.007

hero member

Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Quote from: Slow death on June 05, 2021, 10:50:59 AM

~Snip

Thanks so much for gathering these information and contributing to this topic. Hope your information help people to stay away from such projects.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

This type of scammer's actually run multiple scam projects at a time and use same template just by changing stolen team pictures. Their main intention is to attract new crypto users who have relatively less knowledge than experienced crypto investors. You will easily get so many newbies who don’t know how to justify team members and fake address. They just look for easy profit making projects like this.

You did a good job by collecting all details about this project which is a obvious money stealing trap. I hope forum users will spend their time by reading the topic and they will keep them far from this.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

these scammers are unbelievable, sometimes i am shocked at how they manage to make fools of people. I searched for their contact details and for one more surprise:

http://lionminingtbtc.online/#contact

has the same address and phone number as this other scam site that has fake team:

https://cryptominingfx.com/contact/

FAKE TEAM:

website: https://cryptominingfx.com/

TRUE IDENTITIES

Source:

https://www.shutterstock.com/search/executive

https://www.languagelinks.wa.edu.au/personnel/steve-cook-phd/

https://blackandwhiteccs.com/about-us/

Kong Hey Pakboy

member

Activity: 1120

Merit: 68

I did my due diligence and reported the website, hopefully these scammers haven't taken anyone's money yet. To every newbies out there, here is a PSA to you about Cloudmining, there's no such thing as Cloudmining isn't real, and any person who is trying to say that they are real are out for your money.

Leviathan.007

hero member

Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Description:
This website claims to give couldmining services and 3.4 to 12 percent profit to the investors. The also give 5 percent referral commission to the users who invite other people into this project.

Reference Link:
Lionminingtbtc.online

WhoIs info:
https://whois.domaintools.com/lionminingtbtc.online
Created on 2021-02-17
Expires on 2022-02-17
Updated on 2021-04-19

Payment Method:
Bitcoin, Etherum, Litecoin, Bitcoin cash.

Archive:
https://archive.is/i27sa

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case PublicDomainRegistry). Here is a little guide about how to report the scammers to their registrar: https://bitcointalksearch.org/topic/how-to-report-the-scammers-to-registrar-5281378

Topic: [Expose] Lionminingtbtc.online Fake Couldmining Project (Read 91 times)