Server Time: May 11, 2025 10:17:04 UTC
CryptoMines Limited SCAM
Our investment: $300
ROI: 43.33%
Don't invest here!
not paying
SSL cryptomines.biz monitored for 1082 days
Discussion(1) Scam Report(0)
3% daily for 90 days, 6% daily for 35 days
Min. deposit: $10
Max. deposit: No Limit
Affilate: 10%-2%-1%
Last payout: Sep 27, 2022
Withdrawal: Manual
Since: May 25,2022 (1082 days ago)
Processors:
Warning Deposit not credited [Crypt**]
Crypto Mines Limited is an international Crypto Mining and investment company officially registered in the United Kingdom. Put your first step in a new world of crypto currency mining. Crypto Mines Limited was started by a group of visionary crypto currency enthusiasts in July 2017. With the expansion of crypto currencies, our mining activities also got expanded. The profits also started expanding. With the solid knowledge of crypto mining and market trends, we decided to help fellow crypto currency players to make good profits. And thus paved the way for this portal.
Bangladesh 14 votes ( 30% )
United Kingdom 8 votes ( 17% )
United States 6 votes ( 13% )
Mexico 6 votes ( 13% )
Denmark 3 votes ( 7% )
Poland 2 votes ( 4% )
 Latest Reviews/Votes
CryptoD
Votes:1
Join Date: Apr 2022
Sep 26, 2022 17:05:25 Posted from IP: {172.58.*.*} United States

Made a deposit the other day for a test run and never got notification of my deposit. Even contacted support. No response no confirmation of my deposit NOTHING!!!
chalmers
*@outlook.com
Votes:39
Join Date: Feb 2020
Sep 24, 2022 10:10:02 Posted from IP: {178.159.*.*} United Kingdom

Again Received Payment From CryptoMines Limited Most relible and Secure Investment site Online Since 2017 The amount of 9086$ USD has been deposited to your account. Accounts: U32521066-U19574219 Memo: API Payment. Withdraw to chalmers from CryptoMines Limited Date: 12:48 24.09.22. Batch: 134554965.
Noman Khan
*@gmail.com
Votes:34
Join Date: Feb 2020
Sep 22, 2022 10:24:57 Posted from IP: {37.9.*.*} United Kingdom

Thanks admin received fast withdraw every time From CryptoMines Limited Online Sine 2017 Received 15256$ in my USDT (TRC-20) wallet TGmzK4xFqACC69VRFtBGzZaRpq From CryptoMines Limited Date: 22-09-2022.
XtraProfit
*@gmail.com
Votes:320
Join Date: Nov 2020
Sep 21, 2022 16:36:13 Posted from IP: {177.240.*.*} Mexico

The amount of 0.19 USD has been deposited to your account. Accounts: U37793707->U2*******. Memo: API Payment. Withdraw to INVSTM from CryptoMines Limited.. Date: 15:58 21.09.22. Batch: 483661527.
Hyipmonitors24
*@hyipmonitors24.net
Votes:445 | Trust:-906
Join Date: Aug 2020
Sep 17, 2022 19:13:10 Posted from IP: {103.135.*.*} Bangladesh

The amount of 1.49 USD has been deposited to your account. Accounts: U37793707->U14206438. Memo: API Payment. Withdraw to hyipmonitors24.net from CryptoMines Limited.. Date: 10:09 17.09.22. Batch: 483047132.
Latest Payouts
Sep 27, 2022
07:46:27
from: TKy3b4G4P7yuNgzjRFGxXDT24dPoug1Be4
txid: c20b68aba283a0892dec9a8cef74782880aa0489e936d98f96b1ae35997a55e5
wallet balance: | trx: 80,129.47 | usdt: 4,334.08 | Total: $9,086.00
+$10.00
Sep 16, 2022
11:48:00
from: TKy3b4G4P7yuNgzjRFGxXDT24dPoug1Be4
txid: 0b3fd315db41cfd46f752ba6ed5deca780d39797cea42b279652ee75074cf103
wallet balance: | trx: 70,683.57 | usdt: 5,775.48 | Total: $10,090.14
+$10.00
Sep 7, 2022
07:19:27
from: TKy3b4G4P7yuNgzjRFGxXDT24dPoug1Be4
txid: 45bd4db486bd3a2dce0c05ac0e5c13068f4b59d0963b6d7e5f22a0c3aefaba7c
wallet balance: | trx: 77,696.61 | usdt: 925.24 | Total: $5,640.41
+$10.00
Aug 27, 2022
11:19:51
from: TKy3b4G4P7yuNgzjRFGxXDT24dPoug1Be4
txid: 46e75b406e82bba8b52ff3af413a6755913ce2f4866db8ecb7ca4a9e57bf9a30
wallet balance: | trx: 72,212.53 | usdt: 75.52 | Total: $4,620.15
+$10.00
Aug 18, 2022
07:41:33
from: TKy3b4G4P7yuNgzjRFGxXDT24dPoug1Be4
txid: 31cf0fd889ef8e5747a984aa594a0a0ff0bc3f037a6d91ae78874bd4e3c6e799
wallet balance: | trx: 70,564.20 | usdt: 2,754.54 | Total: $7,574.08
+$10.00
Aug 10, 2022
07:11:15
from: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
txid: 3492cef82d8c767c880db6666bd926ddfd04274587f6a8501161d2174c6b64ee
wallet balance: | trx: 331,090,209.75 | usdt: 78,749,355.38 | Total: $101,994,867.91
+$10.00
Jul 29, 2022
07:35:15
from: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
txid: 75df173965de83585c4c901efba7bdb6533cae0fca622e45678d8d22ef537a93
wallet balance: | trx: 239,285,472.96 | usdt: 38,373,623.44 | Total: $55,252,102.85
+$10.00
Jul 19, 2022
13:34:54
from: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
txid: 3432a23a6429a6ea55b694724e2a8a961c16c212c64d6d03ed1cba1b8fd8d76b
wallet balance: | trx: 177,780,010.72 | usdt: 73,396,466.95 | Total: $85,860,979.06
+$10.00
Jul 12, 2022
16:28:39
from: TKy3b4G4P7yuNgzjRFGxXDT24dPoug1Be4
txid: eb772a6c1e48c047405625376c8e5223db8688a1548d2b0196f5b3ce125d59f3
wallet balance: | trx: 62,198.55 | usdt: 9,964.09 | Total: $13,992.01
+$9.50
Jul 5, 2022
07:13:33
from: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6
txid: 63b8496ee524ddd6d7926c1214f2d28ffa9c638dacc5917d2369e822d0b057fb
wallet balance: | trx: 221,252,066.18 | usdt: 129,009,242.10 | Total: $144,033,441.10
+$10.00
Deposits
May 25, 2022
13:15:00
txid: c0dca75a340dca4ddef6ac3e03ce48795e522212b70b5a48082839f33fb9d86e
$300
WhoIs
Domain : cryptomines.biz
IP : 186.2.171.68 Russian Federation
Registrar : NameCheap, Inc.
Created :2022-04-23
Expires :2026-04-23
Updated :2022-10-05
Nameservers :
ns2.cryptomines.biz (186.2.171.68)
ns1.cryptomines.biz (186.2.171.68)
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Operation date: 10 May 2025 15:16 Operation ID: 2222918387 Operation type: transfer Status: success Amount: 20.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355
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$6,506.70 has been successfully sent to your Tether TRC20 account TSdaMwjawghcVZPmiSuW1qDytMt6mMAECC. Transaction batch is 843829c2942850ceeeaa40af8febb86718c7c6d78604f6c07c08e585b1c872f2.
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May 10, 2025ehane2093
$5,010.77 has been successfully sent to your Bitcoin account 3QTdfeEddLR6TnXmwahqMCZ5mcsHUYhaEdS. Transaction batch is cc5b2b28d8109539c66b12678822abb80e544a34aca4a24db1999a2d8fcrs5vs.
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NEWS
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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