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Topic: [SCAM] Miningout.com - Ponzi scheme (Read 109 times)

hero member
Activity: 1876
Merit: 721
Top Crypto Casino
May 18, 2021, 08:57:37 AM
#5
This is a scam website. Because no real website can give this amount of hourly return. In fact, by creating these websites, the scammers keep those websites online for a while and run away with the investor's money.

This is because new investors fall into the trap of various fake websites in the hope of making a quick profit, as a result of which these scammers are constantly creating new websites.
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
May 18, 2021, 03:23:52 AM
#4
definitely the guy who created this hyip/ponzi site likes to lie, it seems to me that he thinks most people are stupid, when i saw this:



I thought:

does this guy have a notion that anyone will immediately realize that he is lying? he doesn't even have any (if he were a little bit clever at least he could buy some mining equipment and run cloud mining and make selective payments or make customers take a long time to make their profit, as most legitimate cloud mining do unfortunately, I am not suggesting for scammers to do this or anyone to do it, I'm just saying that if these scammers were smarter they would have done legitimate cloud mining but that disgraces and harms people) mining equipment and has the courage to put big companies on his website.

legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
May 18, 2021, 01:38:00 AM
#3
Nicely done website design though. That would go along nicely with the narrative when the scammers walk the newbies into the site hoping to rob them off their money.

They even have a phone number on their support page, +44 is the UK code,

but their Footer says this

Code:
MiningOut Limited

Company No. 2827642

PERCIVAL ST BOWRINGTON 9

HONG KONG
So their office is located in Hong Kong and running a UK telephone? Roll Eyes Of course a lot of ways the scammers can refute this.

Site reeks of a ponzi which gets promoted by affiliate marketers into faucet sites from their Banners. Newbies reading this should only keep one thing in mind. Nobody gives out money for free and the project is a scam.
sr. member
Activity: 1274
Merit: 293
May 18, 2021, 01:32:37 AM
#2
It is definitely a scam because the moment that I have visited the website, the phrase Cloud Mining was the one that welcomed, I know for a fact that this is a scam. To every newbies out there, any kind of this thing is a scam, if they say the words Cloud Mining in their pitch then it is a guaranteed scam.
legendary
Activity: 2268
Merit: 1655
To the Moon
May 17, 2021, 04:19:02 PM
#1
What happened: Ponzi scheme

0.80% PROFIT HOURLY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2753

Thread Link: https://bitcointalksearch.org/topic/ann-miningoutcom-smart-cloud-mining-earn-upto-080-daily-5338067
Archived: https://archive.is/wip/EEVqQ
Scammer Profile Link: https://bitcointalksearch.org/user/mininggod-3327576
Website: https://miningout.com/
Archived: https://archive.is/wip/N2Sw5

Quote
  Domain Name: MININGOUT.COM
   Registry Domain ID: 2611064632_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2021-05-14T17:52:32Z
  Creation Date: 2021-05-10T15:55:22Z
  Registry Expiry Date: 2022-05-10T15:55:22Z

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