URL of Scam: [mmocoin.net] & [bitcoinmining.cyou]
Cryptocurrency Wallet Addresses:

• Ethereum: 0x65c0ba5da4edce1710684668b4ba9584104541bf
• Bitcoin: 3JxD43MW2HXGmFaMmuuMn1cf5SamEsxzix
  Amount Lost: Approximately $900

Description

The websites mmocoin.net and bitcoinmining.cyou have been identified as part of a fraudulent crypto mining scam, falsely advertising guaranteed profits through cloud mining services. A recent victim reported losing $900, after being misled by the platforms’ claims of high-yield crypto mining opportunities.

Both sites present themselves as legitimate mining operations, promoting fast and profitable returns for minimal investment. They attract victims by showcasing fake mining data, simulated earnings dashboards, and fabricated payout histories. Once funds are deposited into the listed wallets, users are made to believe their accounts are accumulating mining profits.

However, as soon as users attempt to withdraw their earnings, they face typical scam tactics: withdrawal restrictions, fake system errors, or demands for additional payments disguised as maintenance fees or tax obligations. Despite making these extra payments, victims never receive their promised returns, and the scammers eventually vanish.

These tactics align closely with the operations of widespread fake crypto mining scams, which rely on convincing interfaces to exploit unsuspecting investors.

Open-Source Intelligence Analysis

Domain and Hosting Information

mmocoin.net

• Registered On: October 10, 2024
• Expires On: October 10, 2025
• Updated On: March 30, 2025
• Status: client transfer prohibited
• Name Servers:
  • aaron.ns.cloudflare.com
  • bonnie.ns.cloudflare.com

Registrar Information

• Registrar: Gname.com Pte. Ltd.
• IANA ID: 1923
• Abuse Phone: +65.65189986

Registrant Contact

• State: zhong xi qu
• Country: HK

bitcoinmining.cyou

• Registered On: May 10, 2024
• Expires On: May 10, 2025
• Updated On: May 16, 2024
• Status: active
• Name Servers:
  • clarissa.ns.cloudflare.com
  • porter.ns.cloudflare.com

Registrar Information

• Registrar: Dominet (HK) Limited
• IANA ID: 3775
• Abuse Phone: +86.95187

Red Flags Identified

• Promises of high returns through crypto mining
• Fake mining dashboards showing fabricated profits
• Additional payment demands for withdrawals
• Use of anonymous operators and privacy services
• No legitimate mining hardware or operational transparency

Conclusion

mmocoin.net and bitcoinmining.cyou are operating as classic fraudulent crypto mining scams, deceiving users with promises of guaranteed profits while stealing deposited funds. Their use of fake dashboards and repeated payment demands is a textbook scam approach. Investors are strongly urged to avoid such platforms, verify all mining services thoroughly, and report suspicious schemes to prevent further financial losses.