Online Threat Alerts (OTA) - Alerting you to scams and frauds.
Suspicious
Ordus Mine located at ordusmine.com, which claims to be a cryptocurrency miner, appears to be untrustworthy. The mining website claims it is Hong Kong based and has been mining cryptocurrencies for over four years. But, their domain or website name, ordusmine.com, was registered on 2021-06-09, which is 117 days ago. That is approximately less than 4 months ago. Far off from the four years mentioned on the website. Also, on Ordusmine's social media pages, their oldest posts are less than 3 months old.
Ordusmine INC6 Duddell St #900, Central, Hong Kong+1 888 908 9988Ordusmine INCinfo@ordusmine.comOrdus Mine is a Hong Kong based mining company that has been mining cryptocurrencies for over four years.
Ordusmine INC
6 Duddell St #900, Central, Hong Kong
+1 888 908 9988
info@ordusmine.com
Ordus Mine is a Hong Kong based mining company that has been mining cryptocurrencies for over four years.
If you have any information about Ordus Mine or Ordusmine, please share it in a comment below.
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Ordusmine is now Nordusmine. Same odd emails, different locations. I assume what they do is use your signature on the employee agreement and submit it to your bank for allowed purchases.
My Daughter got a job offer for "Nordusmine" out of the UK today?I'm gonna' guess the added a letter and moved to a mail drop-in the UK.?
Here is a copy of the email:"Please let me know when do you plan to return signed copy of the contract?Our other candidates started training already and are far ahead.Sincerely Yours,Roger SuttonNordusmine INC. www.nordusmine.com careers@nordusmine.com"
Same here. Job offer from a Roger Sutton.
I received an offer from someone claiming to be Andre Young offering me a position. I had not applied, nor did I interview. They also sent me an email claiming to be a Hong Kong-based Cryptocurrency company. So hard to trust in this day and time.
There's no way these guys aren't a scam. I applied to a position for a completely different company on Indeed (Northland Communications) and this guy messages me on there generically asking if I'm interested. I clicked "I'm interested" (even though 9/10 times this means SCAM, but I'm desperate) so it sent the guy my resume and contact information. He then e-mails me directly asking if I'm interested again. I say yes. Then I'm replied to on that same e-mail by a completely different person from a completely different e-mail address now saying they're from Ordusmine wanting to offer me a position in a letter that was clearly pasted from a Word document. I look up this person's name and they're someone claiming to be the president of the company. This is absolutely a scam.
I was scammed by this people, my accounts blocked, and they blocked me on what’s app and none of their email address are going through. Please make sure the world knows that this organization is fake and it’s a scam, they will ask for your account info and send to another person to make unauthorized payment causing u to owe the bank. Do not fall for them
I accepted my job offer and have started transferring payments using their money. Do you think I should quit?
Have they paid you? You think this is a form money laundering?
I was thinking the same thing. Sounds like it. Did anonymous ever answer?
How is the job going
