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Title: SCAM Warning - 6 websites - Ponzi scheme Post by: examplens on January 13, 2020, 04:31:35 PM One new user mrso (https://bitcointalk.org/index.php?action=profile;u=2697793) come here and write about how he scammed from one Ponzi scheme. His topic (https://bitcointalk.org/index.php?topic=5216867.0)
I did a little research on his problem and I find six domains with obviously Ponzi scheme, probably by the same owner. Scam domains: dogetitan.com dogetravel.io dogeoceans.io dogemind.com dogemargin.com dogeblack.com DogesCoxe.com On dogetitan.com is Telegram link to subscription channel https://t.me/dogetitan there are next to this domain presented also domains dogetravel.io and dogeoceans.io So I guess it is from the same owner because is the very similar script. dogetitan.com 80 days old, whois privacy protected Server IP address: 104.31.69.158 (Cloudflare) http://whois.domaintools.com/104.31.69.158 Code: 80 days old On the website have no physical or phone contact address. Only admin@dogetitan.com email address. dogetravel.io 36 days old The registrant of domain: Namecheap Server IP: 104.18.49.240 (Cloudflare also) http://whois.domaintools.com/104.18.49.240 Code: Dates 36 days old On this website, we have more contact info than just email Phone: +4423571255 Fax : +441685222356 Physical address: DogeTravel Limited 355W Olive Ave #204 << when searching this address, it found this in USA link (https://www.google.com/search?q=355W+Olive+Ave+%23204&rlz=1C1GCEA_enRS853RS853&oq=355W+Olive+Ave+%23204&aqs=chrome..69i57j35i39.1029j0j7&sourceid=chrome&ie=UTF-8) Sunnyvale London UK << even if they say that is from the UK support@dogetravel.io +44-345-678-456 There is a paid out page dogetravel.io/paidout.php where is a list of random usernames with the paid amount, obviously fake because he is not linked to the blockchain. My browser offering a translation of a page from Polish, I guess script editor probably website owner is from Polish. https://i.ibb.co/dWcp8j5/travel1.png (https://ibb.co/dWcp8j5) thumbnail pic, click for full size dogeoceans.io (http://dogeoceans.io) On this website, there is another link to a new Telegram ann group: https://t.me/DogeOceans On this group along with these three domains have the promotion of two new websites dogemind.com and dogemargin.com The domain is 62 days old. Server IP address: 104.27.166.120 Domain registered on Namecheap Code: Registrant Org WhoisGuard, Inc. Contact phone number: +441507419961 On the website, we have information about the registered company in the UK Registered UK Company #12245487 I guess it is fake, or use someone else registration. There we need someone from the UK to check this information. Also, there is a certification list https://i.ibb.co/X4WsHFg/oceans.png (https://ibb.co/X4WsHFg) thumbnail pic, click for full size For domain promotion, they use artificial generic traffic, I need to solve captcha to access to the website https://i.ibb.co/wrVbWGX/dogeoceans.png (https://ibb.co/wrVbWGX) thumbnail pic, click for full size dogemind.com 25 days old domain Server IP address: 104.27.133.238 Code: Registrant WhoisGuard Protected On the website addresses: 217 STOCKPORT ROAD, MANCHESTER, UNITED KINGDOM, M12 4DY. Check Street View (https://www.google.com/maps/place/217+Stockport+Rd,+Manchester+M12+4DY,+UK/@53.4648792,-2.2137752,3a,75y,55.83h,90t/data=!3m6!1e1!3m4!1sggGpJOfgdgX2rsMJk_5odw!2e0!7i13312!8i6656!4m5!3m4!1s0x487bb182f9f54d29:0xeb4f005e2561e529!8m2!3d53.4650242!4d-2.2134604) Also Company REGISTRATION NO. 12136810 (Even if they say DOGE MIND SOLUTIONS LIMITED, there is an ABIJA TRADING SOLUTIONS LIMITED)https://beta.companieshouse.gov.uk/company/12136810 Company CEO: Mason Richard https://beta.companieshouse.gov.uk/officers/HDc2oLqOWbL6CJlDhQPgviKsKG4/appointments I guess it's fake, take one Richard Mason from this list: https://en.wikipedia.org/wiki/Richard_Mason https://i.ibb.co/5xBZ6NQ/mind.png (https://ibb.co/5xBZ6NQ) thumbnail pic, click for full size dogemargin.com There is also a Telegram newsgroup: https://t.me/DogeMargin where is promoted new domain dogeblack.com 13 days old domain Server IP address: 104.28.17.72 Code: Domain name: dogemargin.com 5%, 6% or 7% daily profit https://i.ibb.co/MRSQB2G/margin.png (https://ibb.co/MRSQB2G) thumbnail pic, click for full size On website: COMPANY ADDRESS Portland House, Westminster, London, UK, SW1E 5BH What Google says (https://www.google.com/maps/place/Portland+House/@51.4974753,-0.1415704,15z/data=!4m5!3m4!1s0x0:0xfdd5bb8c0688cd0d!8m2!3d51.4974753!4d-0.1415704) DogeMargin.com // Regn. No. 12208537 https://beta.companieshouse.gov.uk/company/12208537 Noah Parsons presented as Director: https://beta.companieshouse.gov.uk/officers/u1L-pApnrRUYrbVdBb-Fa_g6l80/appointments I find him https://www.linkedin.com/in/noahparsons/ Obviously photoshopped certificate https://i.ibb.co/rcFzVhP/noah.png (https://ibb.co/rcFzVhP) thumbnail pic, click for full size dogeblack.com On this website, there is a Telegram channel: https://t.me/DogeBlack_com and Twitter account: https://twitter.com/DogeBlack_com (@dogeblack_com => "1188856514288603138" Twitter ID can't be changed) 4 days old domain Server IP: 190.115.30.203 (There is something different) Code: Name: dogeblack.com High rate offered. 5%, 6% and 7% daily for lifetime. PHONE: +44 52 886 662 LOCATION: 25 Bolingbrokes, Coventry United Kingdom CV3 1AP What Google says (https://www.google.com/maps/place/25+Bolingbroke+Rd,+Coventry,+UK/@52.4029306,-1.4817331,3a,75y,166.67h,90t/data=!3m6!1e1!3m4!1sFGjqc3CNHCWDctjlLqsHRA!2e0!7i13312!8i6656!4m5!3m4!1s0x48774bd0d79bd4e9:0xcff139b9132ef0cd!8m2!3d52.4028026!4d-1.4816663) Title: Re: SCAM Warning - 6 websites - Ponzi scheme Post by: FatFork on January 13, 2020, 10:27:12 PM Nice analysis and research @examplens. Thank you for bringing it up.
There are many newbies here that might fall for them. Hopefully this will help many of us not to be scammed. Title: Re: SCAM Warning - 6 websites - Ponzi scheme Post by: examplens on January 27, 2020, 02:18:30 PM Here is another website related to the same owner. From 5% daily up to 120%/24h
DogesCoxe.com https://i.ibb.co/71qcQ2m/co.png (https://ibb.co/LZ3wrn7) Code: Dates 13 days old IP address: 104.28.18.183 http://whois.domaintools.com/dogescoxe.com Telegram link: https://telegram.me/DogeScoxe (Fake)Address used on the website: Company Number 12357258 55 Millharbour London, England, E14 9TD admin@DogeScoxe.com Title: Re: SCAM Warning - 6 websites - Ponzi scheme Post by: tmfp on January 27, 2020, 03:48:16 PM Contact phone number: +441507419961 On the website, we have information about the registered company in the UK Registered UK Company #12245487 I guess it is fake, or use someone else registration. There we need someone from the UK to check this information. Also, there is a certification list https://i.ibb.co/X4WsHFg/oceans.png (https://ibb.co/X4WsHFg) thumbnail pic, click for full size Amusingly, the actual company to which that registration refers, BITOCEANS LIMITED (https://beta.companieshouse.gov.uk/company/12245487), is also a scam. Its website, Bitoceans.biz, says Quote BITOCEANS LIMITED is a private online speculation organization that has been legitimately enlisted in United Kingdom. Our Company Number #12245487. We are a gathering of the gifted money related experts having an abnormal state of information and long haul practice in the venture field. We have been filling in as a private reserve since quite a long while. Investment Plans You will receive high interest rates from your investment. These are 2.7% to 4% per hourly for 40 hours and 6% to 85 per houly for 20 hours. ....thus continuing the 100% record for any crypto scheme including the word 'ocean' in its name to be a scam. (https://bitcointalk.org/index.php?topic=1527550.0) |
