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Yes, IQ Mining is a scam, we have warned against it in our IQ Mining review.
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Hello IQMINING/TRANSCRYPT looks like a very great Cloud Mining website, you'll be suprised by what I'm going to inform you now,,, First they make you sign up and everything looks fine, once you started investing in there hidden troubles begin...You try to find where to copy and paste your privat external wallet to withdraw money.... There is not: You must open another account at so called TRANSCRYPT EXCHANGE looks like a big exchange place, problem is not listed anywhere not even at Coinmarketcap, they dont even talk bout them, Now please listen:

Once the account openned: You get a wallet ID which you copy & paste on IQmining cloud mining ( they are the same compagny anyway ), you can deposit money feature is enable in exchange but impossible to withdraw any coins feature is disable, you need to pass KYC to enable withdraw feature: the biggest trouble it is not possible to pass KYC, why? First they dont accept address proof which is not in English (I had to call my bank and ask for one hour at the phone to get one, as I live in Switzerland main languages are German, French & Italien, impossible to get an English Bank statment document). This is only to start, with exactly the same documents I openned many accounts pass many KYC as for example at Coinbase, Kraken, Binance, Wirex, Bitwala, Crypto.com, Iqoption, Bitpanda, Kucoin, Decoin, Bitpay (to get debitcards), Cointiger and many more never had one issue...With Iqmininhg & Transcrypt it's been 15 days I'm trying to pass KYC I get everytime the same mails here is one example:

From: verification@transcrypt.eu

Hello, thank you for provided documents. Unfortunately, we cannot accept it. in order to pass your verification process, please follow the instructions below:

Refill a "Level 1" form with a full information: full name of country of birth, state etc.

Re-upload on the platform front and back side of your national ID card in a full layout with all borders visible in a good quality with clearly visible details.

Take a new selfie with your ID card and re-upload it on the platform: do not put the ID in front of your face, your face and ID should be clearly visible on the picture.

Re-assign the declaration: make sure the signature match the one on your ID card.

Re-upload a document for the proof of address in a better quality (picture you have uploaded is too dark, please replace it and we need it in English). Thank you for contacting us.

Regards,

Diana F. Support


I got about 20 mails like this always with another fullname signature.

Finally I've asked a refund because (I was not sleeping anymore at nights by scanning everytime all my documents and upload them again & again & again., I'm really tired an desesparate, very strange also because deposit feature is enable but withdrawal is looked/disable, I cannot withdraw my mined coins. Other issue they tell you, you will mine this amount of bitcoin/daily, 90% are missing on the balance.

Definitelly its a HUGE SCAM they got ready in there, hopefully I only invested 140 USD but I will never get any refund because from when I've asked a refund, there is no reply from them anymore mails have stopped directly.

One solution: AVOID TOTALLY INVESTING IN THIS SCAM, IQMINING AND TRANSCRYPT ARE ONLY SCAMMERS/PONZI SCHEME and they have absolutelly no mining machines.

Stay Safe investing your money go somewhere else as (at Genesis maybee???)

Respectfully (have a nice week-end)
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Cryptocurrencies scams / Re: Huge scam network
« Last post by manz on December 18, 2019, 02:35:31 PM »
Hi John,
Thank you very much... appreciate yr prompt reply...
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Cryptocurrencies scams / Re: Huge scam network
« Last post by John Novak on December 17, 2019, 05:00:41 PM »
Hi John,
Will you please review this investment programme https://ccmart.net/
thank you in advance.

Hi,

CcMart is a scam broker, stay away from it. See our CcMart review.
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Cryptocurrencies scams / Re: Huge scam network
« Last post by manz on December 17, 2019, 01:12:29 PM »
Hi John,
Will you please review this investment programme https://ccmart.net/
thank you in advance.
6
Cryptocurrencies scams / Huge scam network
« Last post by John Novak on December 03, 2019, 10:20:16 AM »
There is this huge scam network, see our review:

1960 Binary Trade
24 Expert Coin
24 Stock Capitals
24 Stock Market Trade
24 Stock Trading Capital
24 Trade Explore
24 Trade Fair
247 Bitcoin Crypto
4 Live FX Pro
4FX Trader
Active Crypto FX
Advance Trade Option
Auto Trade Option
Avari Trade
Binary Trading Capitals
Bit Hashsopx
Bit Trade Expert
Capital Crypto FX
Cash Capital Options
CBF Options
Classic Apex Trade
Classified FX Options
Clear Option 24
Crypto Active Pro
Crypto Boost Mine
Crypto Earningss
Crypto Flight FX
Crypto FX Flow
Crypto FX Tradings
Crypto FX Zone
Crypto Horizon Option
Crypto Line FX Pro
Crypto Lite FX
Crypto Sure FX
Crypto Wealth FX
Crypto Zone Mining 247
Cryptocent 24
Cryptospace Mine
Cryptozone 247
Crystal Crypto FX
Dios Crypto FX
Emoptions Trade
Esteemed Investment
Etoro Trade FX (not the real eToro broker)
Expert Cryptominer
Expert FX Market
Express Mining Zone
Fair Crypto Profits
Fast Trade Option
Flexible Forex market
Forex Crypto FX
FX Active Trades
FX Binary Flow
FX Blockchain Mining
FX Coin 24
FX Coin Miners
FX Crypto Base
FX Crypto Gain
FX Crypto Host
FX Crypto Option
FX Crypto Trades
FX Crypto Zones
FX Globe Trade
FX Gold Options
FX Lite Trade
FX Pro Crypto Trades
FX Star Option
FX Stock Trade
FX Trade Box
FX Trade Line
Gain 24 Option
Gain Max Option
Genesis Crypto Miners
Global Mining City
Index Crypto Market
Max Option FX
Premium Trades
Profex Trade
Quick Trade Options
Trade Boost FX
Trade Centre FX
Trade Cycle FX
Trade Profit Option
Trust Fund Trade (TFT)
Welt Trade Options
Winoption FX
7
Cryptocurrencies scams / Re: CryptoBitUp System Lags
« Last post by John Novak on December 10, 2018, 10:12:46 AM »
What are the trigger warnings that pop up for you when you see an offer like that, John?
Free money. When you see that you are supposed to get significant amounts of money for nothing, it's a scam. Even like 10% per month is pretty much unsustainable in any normal business, and scams often promise a lot more.
See also: https://twitter.com/SEC_Investor_Ed/status/1071963984490835969
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Cryptocurrencies scams / Re: CryptoBitUp System Lags
« Last post by John Novak on December 09, 2018, 10:08:57 AM »
What are the trigger warnings that pop up for you when you see an offer like that, John?
Free money. When you see that you are supposed to get significant amounts of money for nothing, it's a scam. Even like 10% per month is pretty much unsustainable in any normal business, and scams often promise a lot more.
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Cryptocurrencies scams / Re: CryptoBitUp System Lags
« Last post by Harney on December 08, 2018, 02:33:35 PM »
What are the trigger warnings that pop up for you when you see an offer like that, John?
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Brokers / Re: New Brokers
« Last post by John Novak on November 10, 2018, 07:36:22 AM »
Okay, and how exactly to find a proven broker?
Start with regulated brokers.
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