Bitcoin Forum

Economy => Scam Accusations => Topic started by: sujonali1819 on April 25, 2020, 04:01:20 AM


Title: coinph-mining.com Ponzi scheme taking advantage of a popular crypto wallet.
Post by: sujonali1819 on April 25, 2020, 04:01:20 AM
What happened: Today I have found another Ponzi scheme site that is taking advantage of a popular wallet named coinph to make people fool.
Bitcointalk ann: Not published yet
Site URL:
Code:
https://www.coinph-mining.com/
Site url archive: http://archive.fo/wip/ux5EV
Code:
Site domain information:

Code:
Registrar Info
NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Important Dates
Expires On2021-03-18
Registered On2019-03-18
Updated On2020-03-07
Name Servers
dns1.namecheaphosting.com156.154.132.200
dns2.namecheaphosting.com156.154.133.200
source: who.is (https://who.is/whois/coinph-mining.com)

Some Screenshots:


Note:  Despite this is not published yet in this forum, the main reason for making a post about this site is using a popular wallet name. Be aware of such types of Ponzi scheme sites. keep safe and healthy.

Title: Re: coinph-mining.com Ponzi scheme taking advantage of a popular crypto wallet.
Post by: CaVO32 on April 25, 2020, 04:21:47 AM
this site might be targeting those coins.ph users also. because at first look, you will think that they are related to coins.ph but I seriously doubt that they have any relation with the official site coins.ph. with people being stuck at homes and looking for other possible means of earning, they might fall on this trap. they have been 1 year in the business already, so for those who tried this site should come to this thread and share their experience. before other people or newbies got rekt by this.


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