good catch, marketing tricks like this have been misleading many people. Large ROI will not be far from fraud and Ponzi schemes, because how they pay members who enter first?
profits generated by companies like this not come from their mining, but from new members who enter.
Topic: [SCAM WARNING] Top-mining.com - Fake Testimonial - Cloud Mining Profit 120%/mo! (Read 165 times)
October 30, 2019, 04:29:54 AM
October 30, 2019, 01:14:34 AM
I always stay away when I read the word cloud mining offering this huge percentage, they always have the same format, the same promise
and if you look at their domain registration they always register it for one year only, they are good for a short term, people should get enough of these cloud mining Ponzi scheme, it just doesn't work.
and if you look at their domain registration they always register it for one year only, they are good for a short term, people should get enough of these cloud mining Ponzi scheme, it just doesn't work.
October 29, 2019, 10:14:44 PM
What happened: TOP-MINING - Fake Testimonial
Scammers website: https://top-mining.com/
Archived: https://web.archive.org/web/20191030024905/https://top-mining.com/
ANN thread link: N/A
Archived: N/A
Scammers profile link: N/A
Domain Information/Domain Lookup
Proof:
Fake name on site: Edward Hunter
Another profile with same photo: Carlos Brando - on Medium page
All of the people on the testimonial page can be found at: https://uicookies.com/demo/theme/primex/about-us.html
Top mining used this image and change their name as testimonials from clients.
Another proof is, they say if the investor will get profit up to 120%/month.
In reality, 20% - 120% profits only in one month, I think impossible with cloud mining.
Scammers website: https://top-mining.com/
Archived: https://web.archive.org/web/20191030024905/https://top-mining.com/
ANN thread link: N/A
Archived: N/A
Scammers profile link: N/A
Domain Information/Domain Lookup
Code:
Domain name: top-mining.com
Registry Domain ID: 2302745829_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-07-16T14:25:01.00Z
Creation Date: 2018-08-27T17:49:02.00Z
Registrar Registration Expiration Date: 2020-08-27T17:49:02.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Proof:
Fake name on site: Edward Hunter
Another profile with same photo: Carlos Brando - on Medium page
All of the people on the testimonial page can be found at: https://uicookies.com/demo/theme/primex/about-us.html
Top mining used this image and change their name as testimonials from clients.
Another proof is, they say if the investor will get profit up to 120%/month.
In reality, 20% - 120% profits only in one month, I think impossible with cloud mining.
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