Why Freebitcoinmining.website and freemining.club are scums.

in #bitcoin4 years ago (edited)

I will feature these two scumming sites that claim to offer free cloud mining services. Links to the two websites, freebitcoinmining.website and freemining.club

20200929_105253.jpg

Screenshots will accompany my reasons as to why I refer these two and many other sites scum. What such websites do is attract new members, and eye on their upgrade to premium accounts. They really have irresistible offers to attract sign ups but eventually like any other Ponzi scheme pull the sites down when withdrawals tend to counter deposits.

Features offered by the two sites.

  1. Free mining plan.

20200929_091737.jpg

20200929_092529.jpg

This is a zero investment plan so they claim with earning rate of 0.00072 BTC a day. A bitcoin address is all you need to start benefiting from the free plan. Here is a screenshot from the second site.

What's fishy about this.

The sites offer zero investment plan and yet upon withdrawal you have to pay a 0.001 BTC maintenance fees and they say it's only applicable to free mining accounts. Since you only need a bitcoin address to access an account and start mining I went up to their payout proofs and copy pasted an address and luckily it was a V 1.0 account but a payout was still pending due the unpaid 0.001Btc fee on every transaction for free accounts. This takes me to my second feature payment proofs.

  1. Payment proofs.

These screenshots show payment proofs page from both sites.

20200929_094749.jpg

20200929_095053.jpg

Under the address column is a link to the transaction documented in blockchain.com under bitcoin explorer whare you can search transaction by address or by transaction id (TXID).

Conclusion

For every transaction that is recorded as payout one of the sites it's also recorded in the other as a payout under the same bitcoin address account. This means for every bitcoin address in the payment proofs section there a similar account in the other with the similar transaction amount pointing to a common transaction in blockchain.com.

20200929_101116.jpg

20200929_101101.jpg

This is no coincidence that a single transaction happens to appear in two sites similar in every way.

Bitcoin address: 3614TZFPCZxSd54emftHQKwdPHYP8hEUhy

This bitcoin address is a premium V1.0 account in both websites with only one transaction in both. What actually happens here is that using the blockchain.com api the sites acquire bitcoin addresses and their transactions where they automatically generate a premium version one account for the addresses and post the acquired transaction to their sites.
Prove it yourself.

Because you have access to this one auto generated account I will make a withdrawal which will remain pending even though maintenance fees applies only to free mining accounts, for you to proof that these sites are just but scums and owned by a common scummer.

What about the premium accounts upgrade pop ups. This is also a way to lure unsuspecting investors to these sites.

20200929_103331.jpg

How would they have known the country of origin of an upgraded account and yet payment is done through bitcoin addresses and they don't ask for such details during registration.

20200929_104502.jpg

One the sites claims to be serving over a million miners and yet I singed up an account with them and my account id was about 170, 000.

These two sites are clearly scums because there are so many indisputable reason as to why.

Sort:  

Gooday, I saw you joined our community SteemAlive. You are obviously a new person. I will like to show you how to publish content and get support from the platform and from our community members.

Check this post to begin

https://steemit.com/hive-167622/@steemalive/how-to-become-a-full-member-of-steemalive-community-the-steps