Bitcoin Forum

Economy => Scam Accusations => Topic started by: sujonali1819 on March 26, 2020, 11:52:20 AM



Title: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: sujonali1819 on March 26, 2020, 11:52:20 AM
What Happened: Some Ponzi scheme sites that are using the name of CORONA in their domain. We know all of ponzi scheme sites are scam. But when these Hype site would use the name of current trending names in the world [ like coronavirus name ] definitely be scammed. I have found some such Ponzi sites.

Site Link 1.:
Code:
https://coronainvest.io/
Site link Archive: http://archive.fo/wip/meNJI
Site information:
Code:
Registrant Contact Information:
NameWhoisGuard Protected
OrganizationWhoisGuard, Inc.
AddressP.O. Box 0823-03411
CityPanama
State / ProvincePanama
Postal Code
CountryPA
Phone+507.8365503
Fax+51.17057182
Email

Administrative Contact Information:
NameWhoisGuard Protected
OrganizationWhoisGuard, Inc.
AddressP.O. Box 0823-03411
CityPanama
State / ProvincePanama
Postal Code
CountryPA
Phone+507.8365503
Fax+51.17057182
Email

Technical Contact Information:
NameWhoisGuard Protected
OrganizationWhoisGuard, Inc.
AddressP.O. Box 0823-03411
CityPanama
State / ProvincePanama
Postal Code
CountryPA
Phone+507.8365503
Fax+51.17057182
Email

Information Updated: 2020-03-20 17:24:09

https://i.postimg.cc/7hjkCSg9/Screenshot-19.jpg https://i.postimg.cc/fbsMj71g/Screenshot-1.jpg

Site Link 2.:
Code:
https://coronabit.cc/
Site link Archive: http://archive.fo/wip/qEDUE
Site information:
Code:
Registrant Contact Information:
NameWhoisGuard Protected
OrganizationWhoisGuard, Inc.
AddressP.O. Box 0823-03411
CityPanama
State / ProvincePanama
Postal Code
CountryPA
Phone+507.8365503
Fax+51.17057182
Email

Administrative Contact Information:
NameWhoisGuard Protected
OrganizationWhoisGuard, Inc.
AddressP.O. Box 0823-03411
CityPanama
State / ProvincePanama
Postal Code
CountryPA
Phone+507.8365503
Fax+51.17057182
Email

Technical Contact Information:
NameWhoisGuard Protected
OrganizationWhoisGuard, Inc.
AddressP.O. Box 0823-03411
CityPanama
State / ProvincePanama
Postal Code
CountryPA
Phone+507.8365503
Fax+51.17057182
Email

https://i.postimg.cc/CKwXvc7X/Screenshot-2.jpg https://i.postimg.cc/FHGXQtYN/Screenshot-3.jpg


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: tvplus006 on March 26, 2020, 02:28:57 PM
Yes, a lot of attention is now focused on the fight against coronavirus. And in such a difficult time, there are scammers ready to earn on this HYIP, deceiving people. Now on the forum there are a lot of revelations of various schemes related to the sale of drugs for coronavirus and various Ponzi schemes. So this warning should also be useful.


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: Baofeng on March 26, 2020, 05:06:57 PM
Good catch, most likely those sites are are being run by scammers from behind. And it was reported that there is a surge of "corona" virus related websites. And I'm sure they just wanted to ride the hype of the pandemic, used its name and take advantage of the hysteria to victimised innocent people.


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: Ryutaro on March 26, 2020, 10:12:53 PM
From the first click it seems as an obvious scam, they pretend to sell a vaccine to the virus which we all know it doesn't even exist and they're having high demands lol. Even the client review they implemented has nothing to do with corona, a guy talking about instant mining, completely off-topic.

Do people still fall for such a thing? obviously no but when I see scammers putting all these efforts and coming every day with new types of scamming I tend to think that they are really still making a good profit and they're not prepared to quit any time soon.


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: dkbit98 on March 26, 2020, 10:50:47 PM
Good catch OP
Scammers are 'printing' this corona scams in a similar tempo as FED prints us dollars.
Machine works non-stop  :P


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: aioc on March 27, 2020, 05:45:40 AM
There are already three Corona coins in the market right now and they all have volumes traders are using them on their pump and dump strategy and now these Ponzi schemes, these project will not last we all know that after we find a cure it's over for these kinds of coins and of course we should not all involve in any kind of Ponzi scheme because they will not last long.


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: cryptoaddictchie on March 27, 2020, 06:08:38 AM
There are already three Corona coins in the market right now and they all have volumes traders are using them on their pump and dump strategy and now these Ponzi schemes
This is the best method the scammer they think they could fool others. Im sure there are still some got victimized by this approach. Ponzi scheme using crypto or worse using corona as a material is really irritating.

Has anybody noticed how huge the price for each plan? The gao is like really big. From 2.9k to to 200k holy moly. These are greedy bastards.


OP, nice that you find it and share it here, many members will be alerted of this new scam that lurking the net.


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: Baofeng on March 27, 2020, 12:48:32 PM
Nice catch, I added it to the list here: COVID-19 Related Scams (https://bitcointalk.org/index.php?topic=5234988.0) that I maintained locally.


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: sujonali1819 on March 27, 2020, 01:29:45 PM
Nice catch, I added it to the list here: COVID-19 Related Scams (https://bitcointalk.org/index.php?topic=5234988.0) that I maintained locally.
Thanks for adding this thread in your local board to warn the people. You have also done some good job by adding all scam about corona in one place.


Title: Re: [Scam Alert] Some Ponzi scheme sites that are taking advantage of CORONA
Post by: Adriane14 on April 08, 2020, 12:49:10 AM
Either these are just hungry human that needs to eat or a greedy group of individuals who are trying to get rich real quick. A group of intellectual people with high IQ yet alienated by the world. It must have pushed them to the limit or maybe they are forced to do such illicit activity because of greed. Thanks for the info by the way. Take care people