Author

Topic: [SCAM] Hourlyminer.com - Ponzi scheme (Read 227 times)

legendary
Activity: 3472
Merit: 3507
Crypto Swap Exchange
September 01, 2020, 08:31:00 AM
#7
Just find it, they launched signature campaign here on Bitcointalk, also running bounty program (outside of forum) https://bitcointalksearch.org/topic/hourlyminer-5272596 Archive
I guess newly created user metonet is also part of the team or it's just an alt account.

I checked his Business Address: 270A Moston Lane, Manchester, M40 9WB, UK it doesn't look like the headquarters of many companies https://beta.companieshouse.gov.uk/search/companies?q=270A+Moston+Lane%2C+Manchester%2C+M40+9WB
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
August 07, 2020, 12:42:25 PM
#6
I wonder how many of these website that is listed in the link below are also scam like this one. Hourlyminer is included on the list of reviews on that site.
[1] https://bitmoneytalk.com/crypto-t.com/
Its nothing new for us. Basically this type of websites run by old scammers who want to get profits from both sides. After finding a ponzi project like this one they contact website authority and give them offer to get listed on their site. Usually they take minimum fees for the listing  and give fake reviews to make their visitors believe that these projects are giving profits to their investors.  

Just stay away from them to save your money & time.  

It was quite surprising to me as well. Anyway, seems Hhampuz took down the announcement thread and moved to the Archival. But I don't know how Hhampuz missed their Ponzi plan.
He is managing multiple campaigns together and maybe forgot to check the website properly due to high amount of workloads.  
legendary
Activity: 2422
Merit: 2228
Signature space for rent
August 07, 2020, 12:39:25 PM
#5
It was detected by LoyceV when Hhampuz made their first official ANN on service announcement.
It was quite surprising to me as well. Anyway, seems Hhampuz took down the announcement thread and moved to the Archival. But I don't know how Hhampuz missed their Ponzi plan. No reason to believe them since there is no such as money-making machine. It's better to do not try your luck with them and stay away.

Anyway, supported flags and tagged as well.
legendary
Activity: 1904
Merit: 1563
August 07, 2020, 08:14:01 AM
#4
Flag supported.

I wonder how many of these website that is listed in the link below are also scam like this one. Hourlyminer is included on the list of reviews on that site.
[1] https://bitmoneytalk.com/crypto-t.com/
full member
Activity: 181
Merit: 101
August 07, 2020, 07:34:21 AM
#3
I don't know why people go for mining sites they are scams.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
August 07, 2020, 03:30:25 AM
#2
It was detected by LoyceV when Hhampuz made their first official ANN on service announcement. LoyceV notified Hhampuz by giving reply on his thread that its a ponzi project. By the way maybe Hhampuz didn’t made enough investigation before publishing their thread. Its just another ponzi project which is offering unrealistic return plans to get some new crypto investors on their website.

Flag supported from my end and hope others gonna take their actions too.            
legendary
Activity: 2268
Merit: 1655
To the Moon
August 07, 2020, 01:48:53 AM
#1
What happened: Ponzi scheme
The usual Ponzi scheme, presented in the form of cloud mining.

PROFIT OF 144% PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2192

Profile Link: https://bitcointalksearch.org/topic/hourlyminercom-green-energy-crypto-mining-hourly-rewards-instant-payment-5267118
Archived: http://archive.fo/wip/uBimn
Scammer Profile Link: https://bitcointalksearch.org/user/hourlyminer-2836789
Website: https://hourlyminer.com/
Archived: http://archive.fo/wip/CvnzW

   Domain Name: HOURLYMINER.COM
   Registry Domain ID: 2536271203_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
  Updated Date: 2020-07-18T05:53:58Z
   Creation Date: 2020-06-11T03:47:17Z

   Registry Expiry Date: 2021-06-11T03:47:17Z

Jump to: