Jean Claude

[Jean Claude @Mahbubu6704564]

@bender_last1062 @OrbitViz @bitoasis @odoudin I suspect that as well, particularly in the immediate aftermath of the crypto market crash

[Jean Claude @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 Cloud Mining Scam:
https://t.co/hLKqbVvZW9

[werArians @OrbitViz]

@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.

[werArians @OrbitViz]

@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

[werArians @OrbitViz]

@VizOrbit40311 @bitgetglobal @Bybit_Official @cryptocom @krakenfx @okx Good read. A few more verified scam list I've found.

@DOTMiners @savvymining @XYMiners @Xrpmining2018 @sixmining @bayminer2017 @bayminer2017 @HjtCrypto @vnbtc_uk @riot_mining @INICloudMining @Ahmetmc6527
@all4_mining

[Jean Claude @Mahbubu6704564]

@bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana @XYMiners you have been warned. Rest assured we would hunt and bury you

[werArians @OrbitViz]

@bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana @XYMiners are certainly scammers.

Thoroughly research any platform before investing, and prioritize platforms that implement KYC verification. Verify their license and physical presence. 98% of the cloud mining companies are scam, they don't even own any physical miners

[IVZ bits @Vtin1062]

@bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana @XYminers don't have KYC. You can open account with them with a fake email ID 😊

Cloud mining scams are prevalent, and those that don't require KYC verification are particularly risky and often fraudulent. Most cloud mining platforms are scams designed to steal user funds.

[IVZ bits @Vtin1062]

@bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana @XYMiners are certainly scammers.

1. It is now 20th July, the FCA warning remains in place, and @XYMiners remains silent about this.

2. XY has (and continues) to lie about its connection with Entre Wealth.

3. XY has (and continues) to lie about actually being XY Squared Ltd.

[werArians @OrbitViz]

@savvymining 🚨SCAM ALERT 🚨

These are recent verified cloud mining scams I've found. There are many more out there. Stay vigilant!

@savvymining @sixmining @bayminer2017 @DOTMiners @bayminer2017 @sixmining @XYMiners @HjtCrypto @vnbtc_uk @riot_mining @INICloudMining
https://t.co/GoYPstt54L

[werArians @OrbitViz]

🚨 How to Spot a FRAUD Cloud Mining Scheme. Four easy steps:

#Bitcoin #CloudMining #Futures
#CryptoInvesting #Fintech #Crypto #BTC #ETH #Altcoins #Blockchain #XRP #Coinbase #Futures #Web3 #BNB #DeFi #Blockchain #DOGE $DOT @bitgetglobal @Bybit_Official
@cryptocom @krakenfx @okx

[Jean Claude @Mahbubu6704564]

@DOTMiners A big NO to @DOTMiners because they claim to be a regulated company but don't allow any security protocols i.e. no email verification and KYC are required. I was able to sign in with a fake email ID

[Jean Claude @Mahbubu6704564]

@Vtin1062 @bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana @XYMiners How many are they? It would take years to track these scammers 😂

[IVZ bits @Vtin1062]

@bender_last1062 @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

🚩 https://t.co/dU748Pmn2E
🚩 https://t.co/Gbio5U51wp

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%

[IVZ bits @Vtin1062]

@DOTMiners @coinbase 🚨 WARNING 🚨

More cloud mining scams detected mimicking @XYMiners

🚩 https://t.co/dU748Pmn2E
🚩 https://t.co/Gbio5U51wp

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%

[werArians @OrbitViz]

@bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana 🚨 Stay vigilant 🚨
How to detect a fraud cloud mining scheme:

1. No KYC
2. Sign in with a fake email id
3. Ask them their miners location. Their answer would be - its a secret company information 😂
4. Finally, if they are offering 1.5% - 2% daily profit, definitely scammers

[Jean Claude @Mahbubu6704564]

@OrbitViz @bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana I was scammed by #XYminers
Let's spot them and avoid scams, well done bro 👍

[werArians @OrbitViz]

@bender_last1062 @binance @Bitcoin @bitgetglobal @Bybit_Official @cryptocom @CryptoWizardd @krakenfx @kucoincom @litecoin @okx @TheFCA @UpholdInc @Bitstamp @coinbase @MinerGate @dogecoin @solana 🚨 Stay vigilant 🚨

Two more cloud mining scams detected:

1. https://t.co/rkrvt6TT9m
2. https://t.co/GoYPstt54L

[Jean Claude @Mahbubu6704564]

@XYMiners Hey @Gork, https://t.co/H6dgk93nGY is flagged as a fraudulent crypto-mining scheme. 1. FCA Register:
https://t.co/P1mGqYLFU1
2. Entre-Wealth Limited:
https://t.co/Pd8hvJa045
3. XY Squared Ltd:
https://t.co/YwnrPOYOJQ

[Jean Claude @Mahbubu6704564]

@XYMiners https://t.co/tXBAjxJaZN