Hi all,
Good to be in here!
I am sorry to say my first story is about scamm cloud mining sites. In July a British limited company launched their services on the web, promising a 10% daily benefits. It's about microhash.net.... they were online 29 days and stopped paying... this is a ponzi scamm well prepared. It's easy to create a ltd company into U.K., that's the problem. At the beginning they were paying, of course, they needed good reviews on forums to attract more victims. They had a lot of fake Facebook profiles asking for donations and so on... the 29th day, when you were trying to get a withdraw an error occurred into the account... next day the web was redirecting to a referral genesis-mining and then disappeared for completely.
Why am I so angry? Is not because loosing money... is because they made other ltd company and other webpage to scamm more people. Thunderbit.io ![IMG_0031.JPG] ()
See? Same info, same webpage, different colors and name but the same Ponzi scheme. Thunderbit will do the same as microhash did and then other webpage will be up... I encourage all of the victims to open a report at the British fraud intelligence bureau. You can do it online here
http://www.actionfraud.police.uk/report_fraud You may ask yourself if you can report even if you aren't a British victim... the answer is YES, it is enough if one of victim or scammer is into U.K.. they will ask for all proofs you can give to them and in 28 days will give you a response if they have a case or not... of course, I gave them both microhash and thunderbit webs, link of the genesis referral, tx of investing and so on. I have to say genesis mining aren't scammers, I have there an account since April and even if they have problems with payments, they are ok, so I have opened a ticket support too to inform them of what is happening. The affiliate program genesis has gives the option to get paid in % hashpower or in bitcoin if a new user use your code (this is mine if you want to use it and get a 3% of discount ISD2Lv feel free to use it) so the scammers could get more benefits with not investing a cent into genesis contracts.
Be careful with fake Facebook profiles, none of microhash or thunderbit have Facebook. There are all scammers willing to get bitcoins from desperate people who lost money into this scams. And don't try to use support@microhash.net as the email they gave on the web doesn't exist.
Good luck to all and keep it real! Don't invest in businesses that promise the moon, the real cloud mining contracts have roí for 8 months not 10 days!
Nice start.. Upvoted and resteemed
Thanks 😁
Also sorry about your loss and hope you didn't lose too much money. Have a blessed day
I knew since the beginning where I was getting into so i invested 20$... I got 31% back.. I was just hoping to see them up 3 months but I never expected to see thunderbit wright away up so they didn't had any needs to keep it up more time... it's not about me getting scammed... is about giving victims a clue of how to avoid getting scammed again by thunderbit and so on and encourage them to report to the police. We can do something against this!
I don't really trust those kind of sites they only last about 1 to 3 months tops. Maybe if you got in like 1 to 2 days and get your money out for weeks later then maybe you'll get a little bit of profit
I agree... if you are at the beginning you might invest a SMALL quantity of money, get all back and then reinvest withdraw the house money. But is risky though and too sad seeing people crying after loosing life savings
I hope they go after ever person that ever gave a referral link to this or any scam. Not only the people that start these things but those that help promote them need to be held accountable.
Many people give refferal links because they see it works and never imagine they will be scammed. I give refferal links for genesis mining and especially for hashflare, of course after trying them for months...
Congratulations @blackforcewitch! You have completed some achievement on Steemit and have been rewarded with new badge(s) :
You got a First Reply
You published your First Post
Award for the number of comments
Award for the number of upvotes received
Award for the number of upvotes
Click on any badge to view your own Board of Honor on SteemitBoard.
For more information about SteemitBoard, click here
If you no longer want to receive notifications, reply to this comment with the word
STOP
We have to learn as well from the bad experiences.
All the best!