|
Title: [WARNING] Miner-Gain - Ponzi scheme Post by: Raflesia on April 02, 2020, 11:40:39 AM What happened: Even though this site was active a few months ago, we still have to be careful with ponzi schemes like this because they continue to send messages on Telegram to look for victims. Investment ponzi scheme that ends with a scam
Website: https://miners-gain.com/ Archive: http://archive.is/ZMhUN ANN: no posted 300% PROFIT IN 3 DAYS https://i.ibb.co/6tZ0FmN/Screenshot-6.png https://i.ibb.co/P6MV4sp/Screenshot-7.png I am not quite sure about the deposit that they were exposed to which I clearly said was a scam. Quote Name NAMECHEAP INC Whois Server whois.namecheap.com Referral URL http://www.namecheap.com Expires On 2020-09-08 Registered On 2019-09-08 Updated On 0001-01-01 Title: Re: [WARNING] Miner-Gain - Ponzi scheme Post by: JollyGood on April 02, 2020, 01:22:54 PM Too many of these fake investment websites are popping up all over the place. Thank you for exposing this Miners Gain but it is not a ponzi because they have no intention of using the previous received funds to pay the next user. All they are doing is hoping to find gullible users who will send funds then these thieves will steal it.
|
