Title: [WARNING] GENIUSCHANGE Post by: Raflesia on April 05, 2020, 05:35:08 PM What happened: Geniuschange offers trading programs such as a ponzi scheme with passive income. I am really suspicious about this because it is very worrying for beginners who is stuck here. Please be careful!!
Website: https://geniuschange.com/ Archive: http://archive.is/R3iOC 105% - 115% daily profit https://i.ibb.co/sttng5g/Screenshot-29.png Geniuschange Also offers Currency Exchange Bot Pro 3.0 at a price of $15,000. Do you believe about this bot? I was not at all. https://i.ibb.co/qg1rcRk/Screenshot-30.png Geniuschange launches a bounty, perhaps to attract its victims to be trapped here. https://geniuschange.com/bounty And this site seems to have only been online for 2 days, maybe now it still pays investors, but after a lot of money is collected, they will escape carrying money, this is the trick of the Ponzi scheme. https://i.ibb.co/3M1wCns/Screenshot-31.png Quote Registrar NAMECHEAP INC NameCheap, Inc. http://whois.domaintools.com/geniuschange.comIANA ID: 1068 URL: http://www.namecheap.com Whois Server: whois.namecheap.com Dates 15 days old Created on 2020-03-21 Expires on 2021-03-21 Updated on 0000-12-31 Title: Re: [WARNING] GENIUSCHANGE Post by: Avirunes on April 06, 2020, 03:19:03 AM Don't believe in deposit and withdrawal stats even if they happen to give a blockchain record. They could always give a random blockchain address with amount or could provide some random transactions. That is a trap for new people to trust those and fall for the Ponzi scheme.
Can't we report the site to domain registrar? Title: Re: [WARNING] GENIUSCHANGE Post by: SFR10 on April 07, 2020, 09:34:58 AM 105% - 115% daily profit Unfortunately, greedy people will surely try to capitalize on this while it lasts [SMH]...- Thanks for reporting it. Can't we report the site to domain registrar? We can do that on Namecheap [its registrar] > Submit a ticket (https://support.namecheap.com/index.php?/Tickets/Submit&_ga=2.161199028.80374277.1586251070-1190678977.1580463736) > Abuse Reports [from the choices] > Fraud / Phishing > Submit the following things (https://archive.fo/Fbn3Y#selection-2003.13-2019.56).- More information (https://www.namecheap.com/support/knowledgebase/article.aspx/9196/5/how-and-where-can-i-file-abuse-complaints?_ga=2.235239176.80374277.1586251070-1190678977.1580463736). Title: Re: [WARNING] GENIUSCHANGE Post by: grandosc on April 07, 2020, 12:54:47 PM Hi,
I have just reported them to namecheap. Here you have my report: Report Geniuschange (https://filebin.net/i93r484f7b1zr3om/Geniuschange-com-scam-explanation.pdf?t=t7mt9utb) I need some entertainment with Covid-19. I even have a lovely chat with the scammer, which a you can see it does not speak a very good english. Grandosc Title: Re: [WARNING] GENIUSCHANGE Post by: grandosc on April 07, 2020, 01:03:28 PM Just now in telegram:
https://ibb.co/TTZ57qs and 2 seconds later: https://ibb.co/YQfxXCr |