This is my experience with www.amazon-miners.com and how these guys are cheating innocents with HYIP schemes. If you are an investor, you might have come across such incidents. For newbies, this document will help you to stay away from such traps. Key highlights of this scam website: Till 17th-Sep-2020, they were using profile pictures of two Amazon employees and claiming to be staff of Amazon-miner. When I questioned, they immediately changed their profile picture to Amazon Assistant with a morphed logo. This scam company has renamed their domain to amazon-miners.com from amazon-miners.com. They started their scams with a pilot website called amazon-mining.com and has shut down their business. I managed to pull data from their previous scam site from web.archive. Click here for proof. Original photo (LinkedIn): Sandy Namgung and Nate Lee Image for post Image for post Image for post Instagram original picture: Image for post Morphed picture and used by Amelia (Admin): Image for post 3. This fake company (amazon-miners.com) has earlier started amazon-mining.com and has shut down their business. I managed to pull data from their previous scam site from web.archive. Click here for proof. Image for post 4. I asked AmazonHelp on Twitter to know if this company is really associated with Amazon. See the response by yourself. Image for post 5. List of plan errors they put on rigs. I have upgraded to Halong from ASIC, Halong and Bitmain. They will wait till you withdraw funds, they put some reason and they will ask you to upgrade to clear the error. Telegram agents (Henrik & Amelia) and website chat support will remain calm till you do a withdrawal request then they will react by saying it is our impatience and ignorance that caused such errors. Image for post Image for post Image for post 6. Raised a voice in Twitter to create awareness. Kindly share and spread to other people. https://twitter.com/bhargav_aditi/status/1306665688426135552 & https://twitter.com/bhargav_aditi/status/1314520744458674176. Let us save others from such frauds. 7. Fake certificates created by their fraudsters. Kingly see the morphed amazon-miner.com in all of the pictures. https://www.amazon-miners.com/ fake license amazon-miners.com morphed sign by Jeff Bezos Fake authentication by Amazon Jeff Bezos 8. They will let you withdraw funds with small denominations and block you from withdrawing anything big. For example: if you are in bitmain, they will ask you to send insurance to process withdrawals. As a newbie, I did send and waited for 24 hours and then placed a withdrawal request. They have not responded to my messages until I placed a withdrawal request. Once I notice a plan error, they will jump in and say “this is completely your mistake and impatience caused such error”. amazon-miners.com Admins and team will hold funds and ask you for more referrals to withdraw amazon-miners.com will let you withdraw small amounts. amazon-miners.com will let you withdraw small amounts 9. This group has several fake agents where they claim to be happy investors. If someone pings you and says, their investment is safe with amazon-miner, assume they are fraudsters trying to make you invest in this or any other platform. Image for post 10. KINDLY DON’T FALL FOR SUCH TRAPS, SAVE YOURSELVES AND SAVE OTHERS. I started a thread in Twitter and Youtube hoping for your support till this company shuts down their business. 11. Stay away from such Telegram channels and never trust anyone who offers HYIP through Telegram. Kindly spam this group if you are a victim of amazon-miner.com https://t.me/Amazonminers. Raise your voice in their Instagram channel too: https://www.instagram.com/amazonmining_official/ 12. It all started on 1st June 2020 inviting innocents to their Telegram channels by showing fake withdrawals, from some random accounts and delete them once their job is done. And the looting conversation started on 6-June-2020. Image for post Image for post Image for post 13. Month by month data for your reference. See the tricks they use to attract newbies using Telegram group: June: Drive link July: Drive link August: Drive link September: Drive link 14. echofelt.com ! This business offers similar HYIP schemes that use solar energy. Again their mode of interaction is Telegram. Below are screenshots of their group and fake withdrawal emails. I guess they forgot to change the format of email and use the same as amazon-miner.com. WRITTEN BY Bhargavaditi