Mining City

Eyal Avramovich merges failed Mining City Ponzi with iMine

Eyal Avramovich has formally merged his failed Mining Metropolis Ponzi scheme with iMine. On October sixth, Mining Metropolis buyers have been despatched an e mail informing them of a “strategic alliance” with iMine. Pricey Mining Metropolis Customers, We’re proud to announce a strategic alliance of Mining Metropolis, MineBest, and iMine! Collectively we develop! An important […]

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Bitcoin Vault securities fraud warning from the UK

Bitcoin Vault has acquired a securities fraud warning from the UK’s Monetary Conduct Authority. As per the FCA’s August twenty sixth Bitcoin Vault warning; We imagine this agency could also be offering monetary providers or merchandise within the UK with out our authorisation. Nearly all corporations and people providing, selling or promoting monetary providers or

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Mining City introduces withdrawal restrictions (iMine spinoff?)

Having unofficially collapsed in December 2020 with the launch of Electrical Money and subsequent failed shitcoins, Mining Metropolis has now formally collapsed. As per an e-mail despatched out by CEO Greg Rogowski, Mining Metropolis has applied withdrawal restrictions. Mining Metropolis associates have been unable to withdraw for nicely over a 12 months, largely attributable to

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Mining City claims 20,000 affiliates now able to withdraw

Mining Metropolis is claiming 20,000 associates have regained entry to withdrawals. Firstly I’d be shocked if Mining Metropolis truly had 20,000 lively traders left. Secondly Mining Metropolis’s social media accounts stay flooded with claims of withdrawal issues. The declare that 20,000 Mining Metropolis traders are capable of withdraw doesn’t add up. As per Mining Metropolis’s

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Mining City’s exit-scam gets worse, new wELCASH launch

Again in October Mining Metropolis initiated its exit-scam by blocking withdrawals through KYC. As revealed in a new communication despatched out to affiliate buyers, Mining Metropolis’s exit-scam simply acquired worse… The unhealthy information for Mining Metropolis affiliate buyers is that KYC has been additional delayed. The KYC and compliance course of is an intensive operation

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Mining City disables withdrawals, initiates KYC exit-scam

Mining Metropolis has disabled affiliate withdrawals. Beginning October sixteenth, Mining Metropolis will solely enable associates who’ve accomplished KYC to withdraw. As introduced within the backoffice on or round final Friday, Mining Metropolis claims it’s implementing KYC as a result of “rules”. At Mining Metropolis, we at all times try to guard the very best pursuits

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Mining City “humiliated” by BehindMLM’s fraud coverage

A CloudBest worker has revealed BehindMLM’s ongoing protection of fraud has left Mining Metropolis feeling “humiliated”. On June third Wojciech Orych, who identifies himself as an Info Safety Analyst, wrote in requesting data on BehindMLM (emphasis mine). Hello, I’m an Info Safety Analyst in CloudBest firm, which supplies IT service for Mining Metropolis firm. We

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