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Topic: Litecoin miner [ltcminer.com] - PONZI SCHEME (Read 179 times)

sr. member
Activity: 1162
Merit: 450
Though the website was made with Cloudflare security and a Commercial domain, the most suspicious thing here is their IP's geolocation.  Why? Basically I've tried tracking their Domain with IP checker and found it's domain IP was 104.31.67.81, while it's geolocation were linked in nowhere.
https://imgur.com/F7935gM.png | (can't upload due to proxy rofl)

If a legitimate online miner (which is intensely rare) would be operating, it would have a legitimate office and a real location.

I don't think its just only a ponzi "OP". Most probably this guy have their own money printing machine by which they will print uncountable dollars for their premium users (10 LTC per day]. I can't remember exactly but i have visited same domain like this in the past and if i am not wrong then their frontend design was different. At that time they were selling "mining machines" with a good discount to attract miners. Most interesting thing is their office address which is one of the common address in google.

By the way, scammers never get tired to implement new scam plans and this project is a good example. Good news is that they haven’t plant their trap on bitcointalk yet.

Indeed, but I think this is just a trash website indicating such ridiculous offers. Imprinting fake moneys are normal especially on online scams (more on Facebooks and other social media) but which are still getting other people fooled. There is really indeed no such thing as Cloud Mining due to these scammers.. and the better thing here being a user in the forum is that from time to time we are aware with such schemes and suspicious offers.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
I don't think its just only a ponzi "OP". Most probably this guy have their own money printing machine by which they will print uncountable dollars for their premium users (10 LTC per day]. I can't remember exactly but i have visited same domain like this in the past and if i am not wrong then their frontend design was different. At that time they were selling "mining machines" with a good discount to attract miners. Most interesting thing is their office address which is one of the common address in google.

By the way, scammers never get tired to implement new scam plans and this project is a good example. Good news is that they haven’t plant their trap on bitcointalk yet.
legendary
Activity: 2450
Merit: 4414
🔐BitcoinMessage.Tools🔑
What happened: PONZI SCHEME

ANN: not listed here yet

Website: https://ltcminer.com/

http://archive.li/BMNIi


Quote
Domain Name: LTCMINER.COM
Registry Domain ID: 1943141473_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-17T17:31:33Z
Creation Date: 2015-06-29T18:20:21Z

  • LTCMINER offers unrealistic return on investment
  • The promise of a guaranteed income without any risk
  • No information about people behind the project







https://beta.companieshouse.gov.uk/company/09951039
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