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@XYMiners !!SCAM!!
You are flagged as a fraudulent crypto-mining scheme.
FCA Register:
shorturl.at/D654H
Entre-Wealth Limited:
shorturl.at/UH21n
XY Squared Ltd:
shorturl.at/hCgu5
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werArians
267 posts
werArians
@OrbitViz
CGI Artist
Sydney, New South Wales Katılım Eylül 2021
401 Takip Edilen112 Takipçiler
werArians retweetledi
@Vtin1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana @XYMiners ❌❌ WARNING ❌❌
More cloud mining scams detected mimicking @XYMiners
🚩 vnbtc.com - @vnbtc_uk
🚩 simmining.com
1. No KYC required
2. Sign in with a fake email id
3. Don't own any physical miners
4. Offering unsustainable daily profits of 1.5% - 2%
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werArians retweetledi
🔴 Secretive "Farms": Ask for their facility location. If it's "confidential," it's because it doesn't exist. Real companies show proof.
🔴 Unrealistic Returns: 1.5% – 2% daily (30%–60% monthly) is a SCAM! Legitimate Bitcoin mining cannot sustain these returns
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werArians retweetledi
werArians retweetledi
🔴 No KYC: Real platforms require identity verification. No KYC = Scam
🔴 Fake Email Sign-Ups: If they don't verify your email, they don't care about security. They'll just take your money and vanish
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werArians retweetledi
🚨 Cloud Mining Scam Exposed 🚨
investx.fr/en/crypto-news…
#tradingview #Bitcoin #CloudMining #Futures #CryptoInvesting #Fintech #Crypto #BTC #ETH #Altcoins #Blockchain #XRP #Coinbase #Futures #Web3 #BNB #DeFi #Blockchain #DOGE #coinbase #CoinMGTScam #cryptocom #CryptoScam
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werArians retweetledi
Cloud Mining Scam Exposed
@TheFCA @actionfrauduk
@your_formations
#Bitcoin #CloudMining #Futures
#CryptoInvesting #Fintech #Crypto #BTC #ETH #Altcoins #Blockchain #XRP #Coinbase #Futures #Web3 #BNB #DeFi #Blockchain #DOGE $DOT @bitgetglobal @krakenfx
investx.fr/en/crypto-news…
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werArians retweetledi
🛑 SCAM WARNING 🛑
These cloud mining platforms are confirmed frauds. Stay alert!
#SolMiningHQ #OkalioMining #RIPPLECOINMININ #DOTMiners #savvymining #XYMiners #Xrpmining2018 #sixmining #bayminer2017 #HjtCrypto #vnbtc_uk #riot_mining #INICloudMining #Ahmetmc6527
#all4_mining
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werArians retweetledi
A good read for a mass awarness:
investx.fr/en/crypto-news…
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@Mahbubu6704564 @DOTMiners @Vtin1062 @OrbitViz @FinTech @crypto @btc @ETH @altcoins @blockchain @xrp @coinbase @web3 @bnb @DeFi @DOGE @litecoin @Gemini @WLFI @moonpay @bybit @krakenfx @kucoincom @bitgetglobal @binance @BitMartExchange @Bybit_Official @solana @UpholdInc @cryptocom is that the largest cloud mining heist 😉
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🚨 Cloud Mining Scam 🚨
I hear a lot of heartbreaking stories of people losing their investment within week.
@coingapemedia @coindesk
@crypto_potato @zycrypto @Utoday_en @CoinpediaNews
@Coincuofficial @coinpapercom
@newsbtc @Crypto_Briefing @beincrypto @CloudMining @Futures
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@DOTMiners @Vtin1062 @FinTech @crypto @btc @ETH @altcoins @blockchain @xrp @coinbase @web3 @bnb @DeFi @DOGE @litecoin @Gemini @WLFI @moonpay @bybit @krakenfx @kucoincom @bitgetglobal @binance @BitMartExchange @Bybit_Official @solana @UpholdInc @cryptocom Instead, provide
- Proof of mining operations (e.g., facility tours, energy usage data).
- Audited financials from a reputable firm.
- Realistic return projections backed by market data.
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@DOTMiners @Vtin1062 @FinTech @crypto @btc @ETH @altcoins @blockchain @xrp @coinbase @web3 @bnb @DeFi @DOGE @litecoin @Gemini @WLFI @moonpay @bybit @krakenfx @kucoincom @bitgetglobal @binance @BitMartExchange @Bybit_Official @solana @UpholdInc @cryptocom The $30 million bounty promise appears to be a desperate attempt to maintain credibility rather than a credible safeguard, especially without verifiable backing
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@Vtin1062 @FinTech @crypto @btc @ETH @altcoins @blockchain @xrp @coinbase @web3 @bnb @DeFi @DOGE @litecoin @Gemini @WLFI @moonpay @bybit @krakenfx @kucoincom @bitgetglobal @DOTMiners I found major red flags when their customer care couldn't transparently answer why they don't require KYC or where their miners are located. Instead of providing transparency, they gave vague answers and completely dodged the concerns by calling me a stupid..
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@OrbitViz @FinTech @crypto @btc @ETH @altcoins @blockchain @xrp @coinbase @web3 @bnb @DeFi @DOGE @litecoin @Gemini @WLFI @moonpay @bybit @krakenfx @kucoincom @bitgetglobal 🚨SCAM ALERT 🚨
A big NO to @DOTMiners because they claim to be a regulated company but don't follow any security protocols, i.e., no email verification and KYC. I, too, was able to open an account with a fake email ID
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@bender_last1062 @DOTMiners @binance @bitgetglobal @BitMartExchange @Bybit_Official @coinbase @krakenfx @kucoincom @solana @UpholdInc @cryptocom I found major red flags when their customer care couldn't transparently answer why they don't require KYC or where their miners are located. Instead of providing transparency, they gave vague answers and completely dodged the concerns by calling me a stupid..
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@DOTMiners 🚨SCAM ALERT 🚨
A big NO to @DOTMiners because they claim to be a regulated company but don't follow any security protocols, i.e., no email verification and KYC. I, too, was able to open an account with a fake email ID
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@FinTech @crypto @btc @ETH @altcoins @blockchain @xrp @coinbase @web3 @bnb @DeFi @DOGE @litecoin @Gemini @WLFI @moonpay @bybit @krakenfx @kucoincom @bitgetglobal They often operate with a fake/clone license like this one from UK @XYminers That's just one but countless others exist. Stay vigilant!
FCA Register:
shorturl.at/D654H
Entre-Wealth Limited:
shorturl.at/UH21n
XY Squared Ltd:
shorturl.at/hCgu5
English