Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on January 12, 2020, 05:09:08 PM



Title: [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
Post by: ScamViruS on January 12, 2020, 05:09:08 PM
What happened: Ponzi Scheme. Offering 5% Daily Return
Website: https://spacedoge.io/ (https://spacedoge.io/)
Website Archive link: http://archive.is/Q4V65 (http://archive.is/Q4V65)

Quote
Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z
Registry Expiry Date: 2020-10-17T16:58:04Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068

https://i.ibb.co/c2JqD4z/received-1090028547995092.png

They're running a ponzi in the name of mining. Because no big company can pay such a return every day. They are trying to trap people using the name of a popular altcoin.

https://i.ibb.co/dKkwp6Q/received-600460484079078.png

When I browsed coinmarketcap, I saw an ad come to me Of this website. They are advertising on Google to invest more and more people. I wonder how Google approved a ponzi website's ads! ::)


Title: Re: [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
Post by: fratoshi on January 12, 2020, 05:15:09 PM
Coinmarketcap is known for this shady advertising, never forget they promoted Bitconnect and most recently they promoted Hex.
Coinmarketcap rotate their ads between advertising network and their own paid ones, i have reported to adsense on many times those that are shady but seems like is a good business for google because they keep promoting casinos, ponzi, HYIP, gambling, scams, etc.


Title: Re: [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
Post by: hugeblack on January 12, 2020, 07:40:04 PM
You must assume that any investment related to mining is a scam, especially if the person who promotes it is an unknown or newly created site.

When I browsed coinmarketcap, I saw an ad come to me Of this website. They are advertising on Google to invest more and more people. I wonder how Google approved a ponzi website's ads! ::)
CMC is not a measure because they focus primarily on achieving profits, and therefore once the goal is achieved, regardless of any mistake.
It seems that profit is a saying, so many want or wait.


Title: Re: [SCAM Alert] Dogecoin mining 5% Daily return Ponzi Scheme.
Post by: ScamViruS on January 14, 2020, 01:59:45 PM
You must assume that any investment related to mining is a scam, especially if the person who promotes it is an unknown or newly created site.

When I browsed coinmarketcap, I saw an ad come to me Of this website. They are advertising on Google to invest more and more people. I wonder how Google approved a ponzi website's ads! ::)
CMC is not a measure because they focus primarily on achieving profits, and therefore once the goal is achieved, regardless of any mistake.
It seems that profit is a saying, so many want or wait.

There are many new investors who see this kind of advertisement, lose their money by investing. The reason I post it is to alert them. Because such websites are created for scamming purposes only.

There are many people who believe in Google advertising! They are absolutely certain that Google does not approve any fake ads. But that's absolutely wrong. Google approve such scam ads and a large number of people invest in such scam websites.