SHA-256 Review: Crypto mining Ponzi scheme

SHA-256 provides no information on its website about who owns or runs the company. SHA-256’s website domain (“sha-256.io”) was privately registered on October 5th, 2020. SHA-256’s official Facebook page is being managed from Bangladesh and the Philippines. Not sure about the Philippines but on SHA-256’s official YouTube channel, the first […]

Ethereum cloud mining Ponzi scheme

MyGBit Mining provides no information on its website about who owns or runs the company. MyGBit Mining’s website domain (“mygbit.com”) was first registered in 2016. The domain registration was last updated on April 28th, 2020. MyGBit Cloud Mining A.S. is listed as the owner, through an incomplete address in Bursa, […]

Swag Review: Bitcoin mining Ponzi scheme

Swag also goes by just Swag Mining and Swag Network. Swag’s parent company is presented as Swag Ou (aka Swag Corporate), which appears to be an Estonian shell company. Swag Mining  (swagmining.com) – privately registered on Feb 26th 2020, Italian hosting Swag (swagyourlife.com) – first registered in 2019, domain registration […]

Crypto mining daily returns Ponzi

Cryptolon provides no information on its website about who owns or runs the company. Cryptolon’s website domain (“cryptolon.co”) was privately registered on September 24th, 2020. In an attempt to appear legitimate, Cryptolon provides several “certificates” on its website. As far as I can tell, all the provided certificates have nothing […]

7000% ROI crypto mining Ponzi

Purple Mining provides no information on its website about who owns or runs the company. Purple Mining’s website domain (“purplemining.ltd”) was privately registered on September 29th, 2020. In an attempt to appear legitimate, Purple Mining provides a UK incorporation certificate for “Purple Mining LTD” on its website. UK incorporation is […]