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Title: [SCAM] Cooldino.io - Ponzi scheme Post by: Jawhead999 on April 28, 2020, 01:56:39 PM What happened: Ponzi Scheme
Profile Link : https://bitcointalk.org/index.php?topic=5244233.0 and https://bitcointalk.org/index.php?topic=5244229.0 Archived : https://web.archive.org/web/20200428134659/https://bitcointalk.org/index.php?topic=5244233.0 and https://web.archive.org/web/20200428141008/https://bitcointalk.org/index.php?topic=5244229.0 Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2797791 Archived : https://web.archive.org/web/20200428134441/https://bitcointalk.org/index.php?action=profile;u=2797791 Website : https://cooldino.io/ Archived : https://web.archive.org/web/20200428134439/https://cooldino.io/ Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1702 Quote Domain Name: COOLDINO.IO Registry Domain ID: D503300001164045384-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-04-20T16:33:12Z Creation Date: 2019-09-16T07:23:17Z Registry Expiry Date: 2020-09-16T07:23:17Z Profitability: 310% after 50 days https://i.ibb.co/WWQZzKF/Screenshot-479.png (https://ibb.co/ccP08Tt) https://i.ibb.co/g9QDyKJ/Screenshot-480.png (https://ibb.co/MSKRn07) They are also offering high profitability by referral program https://i.ibb.co/T1mmyF3/Screenshot-481.png (https://ibb.co/bFzzt89) Title: Re: [SCAM] Cooldino.io - Ponzi scheme Post by: sujonali1819 on April 28, 2020, 02:28:09 PM Great catch OP. Seems the ann thread does not like others one liner threads. And the topic creator atleast spend some time to make the post. ;D This type of Ponzi schemes are not tolerated. So I will tag and support the flag soon. Thanks for your good job. Keep it up.
Edit: Tagged and flag supported. They are running Ponzi in little bit smart way. Title: Re: [SCAM] Cooldino.io - Ponzi scheme Post by: TalkStar on April 28, 2020, 04:09:04 PM A complete ponzi project with high return plans (310% just in 50 days). Just seen their ANN on gambling section few minutes earlier and no doubt that its another money stealing trap. After seeing their announcement it seems to me that they have few Knowledge about this forum and targeted gambling section which means they know its the place where they will be able to get investors & gamblers attention easily. By the way, you have done quick investigation from your end and maybe thats gonna save lot of guys from getting scammed in the earlier stage.
Flag supported & user profile tagged from my end. Hope you will be able to draw other DT members attention on this project soon. Title: Re: [SCAM] Cooldino.io - Ponzi scheme Post by: asu on April 28, 2020, 04:50:30 PM Oh this is what I saw few hours ago in gambling board and were completely a ponzi scheme type look to me. Great job!
Flag supported and red tagged. |
