Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on May 04, 2020, 12:17:49 PM



Title: [SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!
Post by: Rikafip on May 04, 2020, 12:17:49 PM
What happened:  MoneyMinerz ponzi scheme offers 400% ROI in just 12 days.

Flag Type 1  https://bitcointalk.org/index.php?action=trust;flag=1779

ANN:  https://bitcointalk.org/index.php?topic=5245697.0
Archive:  https://web.archive.org/web/20200504121642/https://bitcointalk.org/index.php?topic=5245697.0

Website:  http://moneyminerz.com/
Archive:  https://web.archive.org/save/http://moneyminerz.com/

Quote
Domain name: moneyminerz.com
Registry Domain ID: 2515307734_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-04-16T10:29:03.00Z
Registrar Registration Expiration Date: 2021-04-16T10:29:03.00Z
Registrar: NAMECHEAP INC


Here are their packages

https://i.postimg.cc/8c16b1d8/money.png


Title: Re: [SCAM] MoneyMinerz ponzi offers 400% ROI in 50 days!
Post by: TalkStar on May 05, 2020, 01:27:16 PM
"Moneyminerz" a different domain name to attract immature investors. After bitcoin mining now these scammers are trying to invent "money mining". Crypto miners are using Antminers for their mining purpose and now i think these scammers will start to produce moneyminer machines. After a long time find an ponzi with team and legal license ::) lol. I will suggest OP to waste little extra time for their team faces and hopefully you will get some similar faces on internet. Another useless project with all unrealistic profit plans.

Flag supported and user profile tagged from my end. Request to our community users please keep distance from this obvious scam project.