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  • Report:  #1423759

Complaint Review: 99mining.cloud - Internet

Reported By:
M7KE - Edinburg, Virginia, United States
Submitted:
Updated:

99mining.cloud
20-22 Wenlock Road, London, England, N1 7GU Internet, United Kingdom
Phone:
09951039
Web:
99mining.cloud
Categories:
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Unfortunately folks, it seems like 99mining.cloud is a complete scam coming from the same group of criminals responsible for BITMINER CLOUD EU LTD along with a network of phantom companies with reported combined assets of over £13 million. 99mining.cloud looks like a scam at first glance, but being a diligent person, I entered my BTC address and also paid them .01 BTC for the first level “upgrade.” Days later and my “Upgrade” is still pending – as if payment was never sent when indeed it was.

Do Not Send Them Bitcoin OR Personal Information! This site is a typical Ponzi Scheme, I guarantee that there is No Crypto Mining Equipment, No Mining is Happening! The numbers that you see on your screen is just html script – Sorry, but it’s not real. If you do receive BTC from this site it is because they are giving you a little bit (.005) of Bitcoin that they have stolen from someone else (like me).

 Company phone does not work and is also the same number listed for known ponzi scheme: Bitminer Cloud

Search Company Number: 09951039

Do a web search for the address listed on their contact page.

20-22 Wenlock Road, London, England, N1 7GU

Top Result: “High Court orders six more bogus multi-million pound companies into liquidation:

A network of phantom companies with reported combined assets of over £13 million have been ordered into liquidation by the High Court on grounds of public interest.” Source GOV.UK

“The Court heard that all bar one of the companies were incorporated by the same formation agent, a Jade Evans (who has not been located), and her company, ABN Company Formations Ltd (now dissolved). The Court also heard that over 50 other companies had been formed by Jade Evans and utilized as part of an extensive network of companies engaged in systematic fraud.”

I would recommend you stay far away from 99mining.cloud. and possibly “cloud mining” all together. The best way to get on board with Crypto-Currency train – the future of money – is to simply buy Bitcoin, Ethereum and other cryptos using a verified site like (((REDACTED))).

https://www.coinbase.com/join/528bc0779807ef85ba00015b



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