BTC Address
392ff5oNEBbH3eV3GqsNnahNFbtaQCH7UX
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Last Known Output
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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Tags
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QR Code
Scam Name
URL
Image
Date
Bitmain.farm
Bitmain.farm
Dec 23rd, 19
I tried to attach more pictures, but I was not able to. This site is a complete scam!!! It's clearly a cloud mining ponzi scheme that initially pays then after three withdraws, the payments are spoofed. The website is very convincing and easily found through google searches. So far they have amassed over $350,000 USD.
bitmain.farm
bitmain.farm
Dec 24th, 19
i funded and started mining bitcoin. but when i withdraw it didnt come to my wallet 5 times. i have more fund to withdraw. but this site is not sending. when i withdraw it says paid but it didnt really. wrong txid. check this issue and take all possible ways to help i want to get my fund from bitmain.farm site. this site is not paying and allready got my money.
SCAM!! BITMAIN.FARM REVIEW

Total scam! This is a PONZI-SCHEME! Initially, they will mislead investor by allowing them to withdraw small amounts then their withdraws will be halted and they will post fake TXIDs. My last three withdraws were spoofed transactions. You can also see how they were spoofed by inspecting the HTML code of the website. Some people are still withdrawing which I led me to believe that there's a limited amount of withdraws an investor can make.
BItmain.Farm = Bitmine.Farm
Date Found
Description
More Detail
Website URL
URL Country
15 Feb 21
The Bitmain Farm Scammers are back with a new domain: bitmine.farm
The Bitmain Farm Scammers are back with a new domain: bitmine.farm
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