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SCAM SITES

How to Identify a Cloud Mining Scam and others

1. The domain name is never registered to a real user but is instead hidden.

2. They register a Company - a number have done so in London to give the illusion of prestige - but the Directors are often registered as foreign residents where identity requirements are easily faked.
3. They are evasive when asked to show proof of their equipment.

4. They set aside funds and use initial funds from clients to make payouts to again give an illusion of respectability and honesty that then will generate more clients. They show a Bitcoin address that they make payouts from that is verifiable. One day the address stops paying.
5. They use promotion over substance with, for example, videos using fake representatives and offices -again with no proof of equipment.


6. They advertise with comparison sites who don't fully check out the Company's credentials as they are given a share of the profits from the scam. The Comparison sites say the site can be verified as it is making payouts from a particular Bitcoin address.

7. Read some online reviews. Look at reviews across a number of sources, such as Trustpilot, Scamadviser or Sitejabber, Islegitsite, Scamanalyze which aggregate customer reviews. Check registered company by gov with sertificate Don't look at just one review website ? check several to avoid being influenced by potentially fake reviews. You should also check the company's social media pages for recent activity and to see what other people are posting on their social channels.

How to check if you get free gh/s or btc free bonus after signup you can withdraw btc for free with free cloud mining sites without invesment or need to deposit first after you get withdraw ;) ?


If it asks first to deposit even they give free bonus. So go away from this scam website. To check, click on withdraw and if you get the message.

Oops! You currently dont have an active package investment, please follow this link to purchase an hashrate it means or something like this scam website. Even you will do the deposit you will still not be able to withdraw bitcoin so why to pay them ;) Go away without looking back from those companies!!!

Ok but how to check the live blockchain trasaction and it if that is exsting bitcoin address ? Very simple you can check it live blockcypher. Now you know that they pay people in btc and the bitcoin wallet address exsting ;)

1.) If say Sorry! you need to make a deposit to withdraw. Scam.

2.) If say Oops! You currently dont have an active package investment, please follow this link to purchase. Scam

SCAM Sites List

BITMINER Ponzi scheme, not paying.
STARTMINER Ponzi scheme, not paying.
FASTMINER Ponzi scheme, not paying.
BTCPROMINER Ponzi scheme, not paying.
BTCONLINE Ponzi scheme, not paying.
ETHONLINE Ponzi scheme, not paying.
COINOPEN Ponzi scheme, not paying.
BITLOTTO Ponzi scheme, not paying.
PAYZONE Ponzi scheme, not paying.
FIRIMINING Ponzi scheme, not paying.
CRYPTFY Ponzi scheme, not paying.
JETNODES Ponzi scheme, not paying.
SIERRAHASH Ponzi scheme, canceled site.
BITUPI Ponzi scheme, canceled site.




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The Bitcoin Calculator tool gives you the latest rates to convert any amount of BTC or USD, EUR and so on to your preferred world currency. Convert bitcoin to any cryptocurrency


What is Cryptocurrency (Bitcoin, Dashcoin, Monero, Litecon, Zcash)
Cryptocurrency is a consensus network that enables a new payment system and a completely digital money. It is the decentralized peer-to-peer payment network that is powered by its users with no central authority or middlemen.

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How can I get my Bitcoin wallet?
To send/receive Bitcoins you need a wallet. You can create one at these www.coinbase.com , www.einstein.exchange For einstein exchange to Buy bitcoin, send, sell, Withdraw need id verification! Plus free bonus 10 cad or 7.50 USD. Later you can exchange that to bitcoin or whatever currency you need.

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www.coinpayments.com Securely store, easily receive or send and instantly exchange different digital currencies in one personal account. Once you have created your wallet copy your personal Bitcoin address assigned with it and paste into faucet site.


Referring others - make more bitcoins
You are paid up to 50% commission daily on your referrals earning. You must claim at least once a day to get referral commission. Simply promote your referral URL or share it with your friends. How and where to promote your url is listed at the bottom of this page.

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What is hyip investment ?
HYIP stands for High Yield Investment Program. A program which pay very high profit in a very short time. Example - 105% after 1 day. Which means if someone invest $100 in a HYIP then he will get $110 returned after 1 day. HYIP offers different type of investment plans from where investors can earn 120% , 200% 400%, 600%, 1200% in a month even more.


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What is Paid To Click Site - PTC ?
Paid to click (PTC) is an online business model that draws online traffic from people aiming to earn money from home. PTC websites act as middlemen between advertisers and consumers; the advertiser pays for displaying ads on the PTC website, and a part of this payment goes to the viewer when he views the advertisement. The PTC model shares some similarities with pay to surf as both of these models utilize referral marketing as a promotional method. Furthermore, the PTC model is usually combined with a variety of additional ways to earn, such as completing surveys and simple tasks, playing games, shopping, etc.



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What is Cloud Mining
Cloud Mining is the process of bitcoin or other cryptocurrencies mining utilizing a remote datacenter with shared processing power. This type of cloud mining enables users to mine bitcoins or alternative cryptocurrencies without managing the hardware. The mining rigs are housed and maintained in a facility owned by mining company and the customer simply needs to register and purchase mining contracts or shares. Since Cloud Mining is provided as a service there is generally some cost and this can result in lower returns for the miner.



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What is spectrocoin ?
SpectroCoin is an all-in-one solution for Bitcoin. Services offered include a wide range of Bitcoin solutions, from exchanges to Bitcoin e-wallets. SpectroCoin builds its business policy on Bitcoin's philosophy of making financing quicker, frictionless, and flexible. www.spectrocoin.com.

What is coinbase ?
Coinbase is a secure online platform for buying, selling, transferring, and storing digital currency. ... We make buying and selling digital currency easy. Sending or receiving digital currency between online wallets, friends, or merchants on Coinbase is free! www.coinbase.com.

What is einstein exchange ?
Einstein is a fast-growing Canadian platform for digital currency exchange. It is one of the world's largest exchanges when it comes to trading volume. With a customer-centric approach, Einstein provides the best possible environment for individuals, businesses, and institutions to buy and exchange virtual currencies. Buy bitcoin, send, sell, Withdraw need id verification! Plus free bonus 10 cad or 7.50 USD. Later you can exchange that to bitcoin or whatever curency you need. www.einstein.exchange.

What is coinpayments ?
CoinPayments offers a POS system that can be used to accept payments in person. Payment gateway providing buy now buttons, shopping carts, and more to accept Bitcoin, Litecoin, and other cryptocurrencies/altcoins on your website/online. www.coinpayments.net.


.
What is Faucet, what is Satoshi ?
Bitcoin faucets are a reward system, in the form of a website or app, that dispenses rewards in the form of a Satoshi, for visitors to claim in exchange for completing a captcha or task as described by the website. It's free and easy. A Satoshi is the smallest fraction of a Bitcoin that can currently be sent.

What is FaucetHub ?
Is a middleman between you and faucets you use. That allows you to collect coins from faucets to a single place and payout them in bulk. With these middlemans you reduce clutter in your wallet, omit transaction fees, control when you want to payout by setting your own payout threshold on www.faucetHub.io.



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