The originators of the Ponzi scheme operated a website on which so-called cloud mining was offered.
Here you can rent computing power, which is then used for mining cryptocurrencies (in this case Bitcoin).
But the computing power sold did not exist.
The amounts deposited for the rented computing power were used to pay the existing customers in order to give the impression that Bitcoin mining was actually taking place.
Our analyzes showed that a total of ~ 42,000 Bitcoin were deposited.
This amount is offset by payouts to customers of ~ 21,000 Bitcoin.
2015 – 2018
(among other company name until today)
(of which ~ 21,000 BTC paid back to customers)
If you are interested in a demo version of the analyzes-data, please contact us.