Words from behind the Web-Scraper

Dailymines. Part 4: 1 + 2 = 65,000

.Now let’s all do some Math together. Let’s use the ENTERPRISE PLAN as our subject for this.Let’s invest $50,000. The DAILY ROI (Return on Investment) is 1.75% which is $875.The plan goes for 300 days. Giving us a total of $262,500 ROI after 300 days.This is supposedly earned by “Renting” a “Miner”. The Hash rate...
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December 5, 2023

Dailymines. Part 3: Fake it until you….Fake it some more!

The offical Dailymines facebook account has mostly Positive reviews about receiving payouts and how amazing the mining and the returns are. I’m happy to share a screenshot of these glowing reviews. And There are many more posts from around the same time period, but you get the idea. Everyone loves it.But, there is just a...
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December 4, 2023

Dailymines Part 2, The trouble with Keeping it UP!

When Dailymines launched the “Mining” they had 14 different domains suspended. OOOOPS. Sounds perfectly normal right? And now the webpage is a shell of its former self. The mining plans, the Team, Links to the Ceo page , Testimonials , all removed . Why? Because it was all LIES. Current Known Domains, Both Alive and...
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December 4, 2023

DailyMines, Thedm, Thedmfarms, Mydmfarms.

We have been sitting on our investigation into this “Cloud Mining” “Company” for awhile. We sit no longer. Here is Part 1 of our Investigation into this . “The People” Dailymines is claiming to be a Cloud Crypto Mining Service. What it actually is , is an elaborate MLM PONZI SCAM. It was started by...
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December 4, 2023

Crypto Aid Israel

Hello. If you are thinking about donating to Israel because of the war, please be careful of scams.Crypto Aid Israel is a cross chain donation website backed by crypto industry heavyweights. Unsurprisingly, there are a bunch of SCAMS already setup to steal your money.Here are the SCAMS ive found so far. While i’m not taking...
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October 11, 2023

Spot that Scam -Part #2-

In todays episode of Spot That Scam, let’s talk about some easy things you can do to check if a website is more likely to be a Scam than Legit. This can apply to virtually ANY website, not just Ponzi Scams. Step #1 Take a good look at the website and ask yourself:Does it look...
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September 21, 2023

Attack of the CLONES

If you see this website …… Avoid it. There are many many clones just like it. Why would someone do this.?Not for any good reason that’s for sure. Here’s the list so far https://folkiea.com/https://flookizz.com/https://ilota20.com/https://shiibeninuee.com/https://shimemamusshi.com/https://shivabrmemeu.com/https://slhidies.com/https://peagonetwork.com/https://taldei.com/https://xprt20.pro/https://xrlpt20.com/https://www.rarribie.com/https://tarib.tech/https://tabir.tech/https://tabilol.com/https://tabilel.tech/https://tabilal.com/https://tabi.fyi/https://evilpepescoin.com/https://evilpepecoinzs.pro/https://evilpepecoinzs.com/https://evilpepeckoin.com/https://eveaippepse.com/https://cshancear.com/https://chancer-official.com/https://burntkenny.com/https://burnlkenny.com/https://burnkeggy.tech/https://burnkeddy.tech/https://burniikeni.com/https://burneykeni.com/https://bulbearai.com/https://buernkkenny.pro/https://axelthedog.com/https://alexthedogs.pro/
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September 20, 2023

Cryptcex.com … hmm….

Cryptcex gives me more questions than answers. I’m NOT saying it’s a scam, but….. Btc $40.00 Not since 2013 . Social Media Links that don’t link to actual accounts. Terms and Conditions. How reassuring it is when the template hasn’t been filled in. Very Professional. The ENTIRE Privacy Policy is Copied from Cryptology. So i’m...
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September 18, 2023

So you’ve been scammed and want REVENGE?

Getting Scammed Sucks. Getting Revenge is Awesome! Let’s stop those scammers from hurting someone else shall we ? The first thing you’re going to need to do is find out some information about the website that scammed you. Visit ICANN and use the Registration data lookup tool. You’ll get an output that looks something like...
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September 14, 2023

Ponzi Scam {topfxcrypto.com}

It’s Revolutionary……..somehow. So Revolutionary in fact, that none of the social media links on the page work. Oh, it must be these absolutely IMPOSSIBLE ROI plans they have….. Revolutionary indeed.It’s amazing that they think people will fall for this absolute BULLSHIT ! S.C.A.M Wow. All the people who have invested and left comments so far...
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September 13, 2023

Spot that Ponzi Scam !

I get asked EVERYDAY, how do i know that (website) is a Ponzi Scam.Well, LFG ! World Financial Group. Here’s what we know.Started 4th September, has 85,000 Accounts (wow!) and currently 1 Million+ online Visitors on the Website. Amazing. Oh wait. Didn’t they say they STARTED on 4th September 2019 ? The Graph that says...
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September 12, 2023

From Telegrams to Telegram Scams

There was a time when receiving a “Telegram” was filled with excitement. A time long before the internet and email, Mobile Phones and Sms. But now when my phone “beeps” with a new Notification from Telegram, it’s usually followed by dissapointment and dissbelief. As part of my growing interest in all things “Scam”, i monitor...
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September 11, 2023

The problem with Penguins

Well, maybe not all penguins, maybe just the phishing / wallet drainer Pudgy Penguin NFT emails I’m getting . t seems this little Pudgy is being used by scammers to trick people into connecting their crypto wallets….and then get drained . I’ve come across 3 different url variations for this , all of which are...
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September 6, 2023

The Dark Side of Investing: Beware of HYIP Ponzi Scams!

HYIP Ponzi scams are multiplying like wildfire, preying on unsuspecting individuals seeking quick riches. HYIP (High-Yield Investment Program) Ponzi scams promise sky-high returns with little to no effort on your part. These scams entice you to invest your hard-earned money, promising astronomical returns within a short timeframe. However, these returns are not generated through legitimate...
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September 6, 2023

Ponzi Scam {legal investment limited}

They say a picture is worth a Thousand words. Legal Investment Limited is a PONZI scam. There is no Legal investment product IN THE WORLD that GUARANTEES 1050.1% ROI in 1 Hour. 1034 words.
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September 6, 2023

Why am I doing this ?….

Is a question I ask myself and others regularly. Why do I feel the need to be a sort of Scam fighting Vigilante….putting in Hours, Days, Weeks, Months and even Years of work….Without being Paid to do so? Am I FUCKING CRAZY ? The short answer is probably Yes….. I’m Fucking Crazy. But the truth...
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September 5, 2023