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Title: Dogecoins.pro - Ponzi scheme Post by: tvplus006 on August 30, 2019, 09:13:53 AM What happened: Ponzi scheme / HYIP
Using the idea of virtual mining in order to conceal the ponzi scheme. 20% PROFITS PER 24 HOURS https://i.ibb.co/XzxQjbJ/0.jpg (https://ibb.co/xMqkXD5) Scammers Profile Link : https://bitcointalk.org/index.php?topic=5179171 Archived: https://web.archive.org/web/20190830085147/https://bitcointalk.org/index.php?topic=5179171 Website: https://dogecoins.pro/ Archived: https://web.archive.org/web/20190830085249/https://dogecoins.pro/ Please note: the domain dogecoins.pro was registered on August 25, 2019. And the first payment was made on August 26. Although the first deposit was made only on August 27. Payment: https://i.ibb.co/3M5Z2Y8/1.jpg (https://ibb.co/61cCzJp) Deposit: https://i.ibb.co/8XHCSj1/0.jpg (https://ibb.co/PtdLf5q) Quote Domain Name: DOGECOINS.PRO Registry Domain ID: D503300001145848774-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2019-08-25 Creation Date: 2019-08-25 Registry Expiry Date: 2020-08-25 Title: Re: Dogecoins.pro - Ponzi scheme Post by: Slow death on August 30, 2019, 09:57:12 AM It's a very pathetic site, he says it operates cloud mining, but it doesn't have any videos showing mining equipment.
https://i.imgur.com/cvjreKF.png years ago when had the biggest ponzi site (Hashocean), it also had a site called CDL Miner ( ponzi site ), I remember that this ponzi CDL Miner site offered a ponzi service similar to the OP is offering. I believe that OP is making copy/paste of CDL Miner ponzi site |
