SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: JeromeTash on October 24, 2019, 01:06:33 PM

Quote from: tvplus006 on October 23, 2019, 06:01:53 AM

New topic of known fraud:
Profile Link: https://bitcointalksearch.org/topic/--5195248
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

The main goal of creating such topics is to establish a referral link. It is necessary to remove such topics in a timely manner so that Newbie do not come across them. I sent this Report to moderator.

Thanks for quickly spotting the new ANNs. It seems to have been promptly removed. What I am not sure is if the Announcing profiles was another account or the same old account we have flagged and tagged

Yes, this topic has already been deleted after my report to the moderator. In my message, I mistakenly indicated the site’s archive, not the thread. Here is the thread archive: http://archive.fo/FF9y6
This is the same shane23, it is already marked and has a flag. He still has an old live thread: https://bitcointalksearch.org/topic/btcprofits-earn-2-hourly-for-100-hour-200-return-5159406

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

Quote from: tvplus006 on October 23, 2019, 06:01:53 AM

New topic of known fraud:
Profile Link: https://bitcointalksearch.org/topic/--5195248
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

The main goal of creating such topics is to establish a referral link. It is necessary to remove such topics in a timely manner so that Newbie do not come across them. I sent this Report to moderator.

Thanks for quickly spotting the new ANNs. It seems to have been promptly removed. What I am not sure is if the Announcing profiles was another account or the same old account we have flagged and tagged

mosprognoz

sr. member

Activity: 868

Merit: 278

Quote from: tvplus006 on October 23, 2019, 06:01:53 AM

New topic of known fraud:
Profile Link: https://bitcointalksearch.org/topic/--5195248
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

Was it removed already ?

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

New topic of known fraud:
Profile Link: https://bitcointalksearch.org/topic/--5195248
Archived: https://web.archive.org/web/20191023094349/https://btcprofits.club/

The main goal of creating such topics is to establish a referral link. It is necessary to remove such topics in a timely manner so that Newbie do not come across them. I sent this Report to moderator.

JeromeTash

legendary

Activity: 2100

Merit: 1208

Heisenberg

What happened: Btcprofits.club is a fake cloud mining site which promises abnormal hourly returns. The payout transactions are fake and the people behind the website do not even explain how they "mine" the BTC to payout to Investors.
No company information or Location.

Scammers Profile Link: https://bitcointalksearch.org/user/shane23-2636848

Type 1 Trust Flag: https://bitcointalk.org/index.php?action=trust;flag=637 [Support/Oppose]

Reference Link: https://bitcointalksearch.org/topic/btcprofits-earn-2-hourly-for-100-hour-200-return-5159406
Archived: http://archive.is/2Dufa

Scammer website: https://btcprofits.club
Archived: http://archive.is/HUJOV

Abnormal ROI:

Still wondering how someone Parks their Bitcoins Under the bed Grin

So apparently if i sent 5 BTC to them I should be able to make 10 BTC in 100 days (~3 Months) Shocked

Fake Payout Transaction IDs:
So I checked out the so called Payout transaction IDs... It's all fake. The transactions are just previous random transactions from the bitcoin blockchain that are just picked out by the scammers to make people believe that they are paying. I randomly picked out 2 of them

TX 1: https://www.blockchain.com/btc/tx/81c85a355822252fbd13026faa5a5bc3abd27db2a890d8a4bf51c88f1bc8da90

According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:24
But the transaction took place last month... Time stamp: 2019-07-30 10:55:46

TX 2: https://www.blockchain.com/btc/tx/c8d2a1ac08c37c3b1cc5df5b3ca9383a21bca52cfae696312f5e3ec8ba851c27
According to their website, they claim the paid it out today... Time stamp: 2019-08-16 12:00:23
But the transaction took place last month... Time stamp: 2019-07-30 10:57:18

Topic: SCAM! btcprofits.club - Fake BTC cloud mining site, Fake Payouts. (Read 210 times)