Syed M.

Update2 (Mar 9,2024): Since we were able to shut down their last few domains, now they are scamming under a new name, "kelymining.net."
Update1: Apparently, quite a few people have been swindled by this company, therefore, to dodge the old investors and defraud new ones, kelyminer switched their domains again. Now they are scamming from "kelyminer.uk" and "kelyminer.org." Do not be fooled as they are the exact same people who ran the same site using the Top-Level Domains.pro,.net, and.com.

Be aware that the so-called cloud mining site "kelyminer(dot com) is a scam. Just like Teccrypto (dotcom)," kelyminer will allow you to make a few withdrawals at first. Cherish the first few because you're destined to be blocked from any further pay-outs once they decide to pull the plug on you. After all, if they keep paying you, how are they going to pay the investors who signed up for this ponzi scheme after you?

Yesterday, I logged into my kelyminer account and found some earnings. When I attempted to transfer just $300 to my wallet, I was assigned a new status (woohoo!) called "pending;" which, I guess, in Chinese means "quick sand" (kelyminer is located in Hong Kong). My withdrawal never came out of the pending status. Several emails sent to "*******@kelyminer.com" with zero response back. They even blocked my IP so I couldn't even access the website. I had to use web tools and discovered kelyminer website was up and running.

Sadly, I had to change my IP address to be able to see the kelyminer.com website again. Once I was able to view the site, I clicked on the chat icon and the chat guy (or, gal) kept fabricating stories. But, here's a classic scammer response from the chat support:

"due to recent hackers invading our website...we have asked you to purchase a package of US$1890 to prove that you are our member. If everything is normal, it can be restored to normal. Withdrawal request."

I stated that I'm not depositing any more money. You have my email, my IP address, and my phone number; that's as real as a user can get. I asked him/her to call me right away, but, he/she/it wouldn't. When I mentioned that "I'll spread the awareness," if I don't get my money back, this individual tells me, "you'll be able to withdraw money but need to wait for investigation." Basically, another term for "give me some time for a rug pull dude!" Needless to say, I never got my money back.

Later on, I find out they are the same people who used to run, the failed and now dissolved, "kelyminer.pro" and "kelyminer.net"

TrustPilot (TP) has become a mecca for paid 5-star reviews. Most all scam websites have 5-star reviews on TP. In addition, these scammers have opened paid business accounts with them which entitles scammers to flag a negative review as soon as it appears on TP. I have lost trust and faith in TrustPilot as I was recently scammed out of a little over $6,000 by cloud mining companies (teccrypto.com and cyphergains.com) and when I posted my personal experience on TrustPilot, they allowed both of these companies to flag me right away. So, I moved forward with opening cases with FTC and IC3.
You can no longer trust the 5-star reviews on TrustPilot. They are, most probably, from people who were paid in return.

Folks, please consider this a PSA.
There are a large number of scam "crypto-mining" websites and "teccrypto.com" is, yet, another one of them. Just like any fraudulent site, once you deposit money into the investment account, your dashboard will display great progress on a daily basis. To gain your trust, "teccrypto.com" will allow you to make a few "small" withdrawals so you think it is a legit business; and, would definitely be inclined to pour more money into it.
Unfortunately, as soon as you attempt to make a sizable withdrawal from your earnings, they will block your ability to withdrawals. In my case, they blocked my withdrawal of $3,500 which was one of my original investments.
The more I research this company the more interesting stuff I'm discovering...Terccrypto.com (Crypto Technology Limited) is a tiny, 2-person run, operation with Director, Gurneck Singh Bains and his relative buddy, Pamundeep Bains. Pamundeep is the guy who replies to all 5-star reviews on TrsutPilot; he's called the "secretary" and, sometimes, the "media contact." These guys were also part of the failed, and dissolved, operation named "EASY GEN LTD" and their company financials are a joke.

Hopefully, furture investors will learn a lesson from my mistake and avoid losing money investing with them. If you check their WHOIS info on the domain name, you'll see it is registered by a company named "gname" which has a long history of registering and hosting shady websites. Everything is redacted and you can't even send a complaint using the domain name's "abuse" email address. Only go with reputable companies where you are able to verify their info. Like most registered companies in the U.S..

Their website is either a scam or their Telegram group is seriously hacked. I asked a simple question about their dashboard (using the Telegram icon at the top of their website) and, immediately, my phone was bombarded every few seconds. This is from people who claimed to be the moderators and wanted to know which wallet I used to buy the btcmtx tokens. I blocked them immediately and the calls stopped.
Dear Bicoin Minetrix, if you are a legitimate business, you must figure out a better way for investors to get in touch with you, in case they need info or have any questions.

I have lost a significant amount of money after joining "cyphergains.com" and customer service never responds. I have proof that they are scamming people. It seems like a one-man-run operation. Your deposits are so very welcome, but, the withdrawals are strictly prohibited. They will not answer your email once you ask them why you are unable to access your earnings.
Also, notice most of these companies are located at fake addresses in Europe; so people have more faith in them. But, a simple Google Maps and WHOIS search will show you these companies are not located at the listed street addresses.
My friends, there are several sites that look just like cyphergains.com and they all promise you out of this world financial gains.
Another one to watch out for is "beyondstandard.org." They could be run by the same one guy, who knows. If you must lose your money, join "cyphergains.com" proudly scamming from Moldova.

Date of experience: February 03,2024