[SCAM] ETHsun- cloud mining ponzi | Bitcointalksearch.org

dkbit98

legendary

Activity: 2212

Merit: 7064

Flag supported.
I somehow managed to get on their website after loading for minute or two, and first thing I saw is they are offering a free miner with sign up, that is one more red flag.
They are obviously chinese or hong kong based scammers with some fake cloud mining ponzi investment scheme, and it's interesting to read their forum post history:
https://ninjastic.space/search?author=Ethsun

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Supported the flag. I believe no true cloud mining on the web. These all are just scam mining. If anyone is interested in mining then should buy a device and hardware to start mining. Investing in cloud mining to buy the so-called hash rate is just a waste of money. Cloud mining another simple name is a scam. Good thing OP noticed that scammers advertising it on the forum. Since the flag has been created and is active now, newbies shouldn't fall into that.

Kittygalore

member

Activity: 868

Merit: 63

Quote from: noorman0 on September 11, 2021, 06:28:38 AM

And this guy won't stop spamming on multiple boards before his main account (Ethsun) is terminated.

Alt accounts: qqq5566
The latest thread: https://bitcointalksearch.org/topic/--5359429

Chances are there are many more to come. The type of scammer who is quite stubborn.

The reason that this guy won't stop and becomes persistent when it comes to promoting their scam is because there are people out there that still falls for this kind of thing so they continue scamming people.

noorman0

hero member

Activity: 1778

Merit: 709

[Nope]No hype delivers more than hope

And this guy won't stop spamming on multiple boards before his main account (Ethsun) is terminated.

Alt accounts: qqq5566
The latest thread: https://bitcointalksearch.org/topic/--5359429

Chances are there are many more to come. The type of scammer who is quite stubborn.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: acroman08 on September 11, 2021, 03:57:47 AM

I feel like you should include this account too hyx7788(or at least a negative tag). I am pretty sure that the two accounts are owned by the same person. first she claimed that she personally visited the company and invested/bought one of the company's investment offers.

You are right, hyx7788 deserves both tag and flag as its obviously an alt account of the @Ethsun so that has been sorted. And yeah, that story is a complete bullshit, very similar to the ones that can be found on Ethsun website.

So, here is the Flag Type 1 on @hyx7788, please support https://bitcointalk.org/index.php?action=trust;flag=2833

acroman08

legendary

Activity: 2436

Merit: 1104

I feel like you should include this account too hyx7788(or at least a negative tag). I am pretty sure that the two accounts are owned by the same person. first she claimed that she personally visited the company and invested/bought one of the company's investment offers.

Quote from: https://ninjastic.space/post/57908897

I am a housewife from Singapore. I used to be so helpless and sad. Due to the impact of the epidemic, my husband was laid off and the family was living in a state of insufficient food. Later, I came into contact with EthSun through a friend. , I learned that they are a professional cloud mining platform. For safety, I visited this company and followed them to visit their mines in China at that time. It was really big. After I got back, I borrowed 2,000 dollars and purchased their package with a 180-day contract. I doubled in two months. Later, I promoted this platform to friends around me, and I was rewarded with invitations. My friend bought a plan package of 5000 dollars, and I got an invitation reward of 750 dollars. I was really excited at the time. This friend of mine is an official. He has many friends. He also invited many friends. I also got commission for the friends he invited. Now I can receive commissions for invitation rewards every day at home, and there is also the income of mining machines. Not only did I solve my life problems, but I was also ready to buy another house, thank you EthSun.

then claims on the thread she created that she is a complete newbie/novice and has no Idea or didn't wrote anything about what noorman0 quoted

Quote from: https://ninjastic.space/post/57909161

Oh, I'm just a novice, I don't understand what you said? I never said anything like that. Maybe you read it wrong. I hope you are more civilized. I am just a poor housewife. And the people around me did make a lot of money. I just came up to ask some professional people. If you are so rude, you can actually ignore me completely. But please respect me.

Rikafip

legendary

Activity: 1722

Merit: 5937

What happened: Ethsun is just another ponzi scheme pretending to offer cloud mining service. Everything about it its fake; from the year they claim to start working, pictures of their offices and "server room" to their profit model, which is unsustainably high

User: Ethsun
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2832

ANN: https://bitcointalksearch.org/topic/m.57904323
Archive: https://archive.fo/qLtRx

Website: https://www.hkethsun.com/
Archive https://archive.fo/ozrvC

First they claim to be operating since 2014, while basic whois checkup reveals that website was made couple of months ago

Quote

Domain Name: HKETHSUN.COM
Registry Domain ID: 2634888836_DOMAIN_COM-VRSN
Registrar WHOIS Server: grs-whois.hichina.com
Registrar URL: http://wanwang.aliyun.com
Updated Date: 2021-08-19T09:05:51Z
Creation Date: 2021-08-19T09:02:39Z
Registry Expiry Date: 2022-08-19T09:02:39Z

Then they have pictures of their offices, buildings, mining rigs etc while those are all stock photos. Just one example of their office

But most ridicoulous of all are testimonies of satisfied customers Cheesy

Quote from: https://www.hkethsun.com/case01/c02.shtml

My name is James, I am an ordinary cab driver, one month, I found that many customers who took my car went to one place, that is EthSun company, they gave me the feeling of being very rich, which made me feel very interested in this company, so I came to this company to visit, came to this high-end building, let me feel that everything is very extravagant, under the guidance of the company staff Under the guidance of the company's staff, I understand a lot of content that I did not know before, wealth just by hard work is not possible, but also need vision, I applied for an account, bought 500 $ mining machine, through their share profit way, I referred a person to get 15%, the first I got 75 $, and he also referred a friend, I did not expect, I also profit 37.5 $, after the success of the account, I recommended to my colleagues are I applied for an account, just a few days, I made a profit of $5000, then I bought another $5000 mining machine, this month, I successfully made a profit of $18000, in the future, I can get more, but I have never had the income, thanks to my choice, thanks to EthSun!

All in all, pure scam, that should be avoided. Therefore, OP tagged and flagged!

Topic: [SCAM] ETHsun- cloud mining ponzi (Read 97 times)