[Warning] BitMainantMinerMiner.com (multiple red flags)!!!

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Bitcoin_Arena on December 07, 2021, 05:30:55 PM

for some reason, they like using WhatsApp as a messenger for communication instead of an email address.

IIRC, there were certain ways to create a fake WhatsApp account ^{[in other words, it takes little to no effort for them to start over with a new one]}.

Quote from: Bitcoin_Arena on December 07, 2021, 05:30:55 PM

Flag supported. Hopefully newbies and guests will see the warnings.

Thank you for the support and also for posting a warning on the other thread.

There have been some developments:

They've moved to a new domain ^{[it's redirecting to "btcminermachinefactory.com"]}, but it's not yet up!
I found "their number" on a completely different type of platform ^{[onlinepharmaceuticalmeds.com]}, so there might be a connection.

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Nice effort to spot the scammer @SFR10

I have come across some of this scam sites and for some reason, they like using WhatsApp as a messenger for communication instead of an email address.
Flag supported. Hopefully newbies and guests will see the warnings.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

What happened:
As soon as I saw there's a recurring pattern ^[MinerMiner] in their domain name, I knew it was one of those platforms that are meant to scam its users...

Red flags:

Plagiarized parts:
- This part was taken from here.
  ^{- They even forgot to change/remove "Marine King Miner".}
- This image was taken from here.
- This part was taken from here.
- This image was taken from here ^{[you can find it in a lot of other places as well]}.
- This part was taken from here ^{[you can find the same content in a lot of other places as well]}.
On their "about us" page, they're claiming that they've "established their services back in 2015", but they've just created their domain last month:

Quote from: https://www.namecheap.com/domains/whois/result?domain=bitmainantminerminer.com
Domain Name: bitmainantminerminer.com
Registrar URL: http://www.meshdigital.com
Creation Date: 2021-11-06T08:37:31Z

Scammers Profile Link:
Tomearell

Reference Link:
Brand new Antminer s19j pro , L3+ mining rig , RTX 3090 mining Graphic card ^[archived]
BitMainantMinerMiner.com ^[archived]

Tagged and "created a flag".

Topic: [Warning] BitMainantMinerMiner.com (multiple red flags)!!! (Read 107 times)