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Title: SCAM - Coronainvest Ponzi scheme Post by: Furious 7 on August 14, 2020, 08:36:40 PM What happened - 200% refund after 1 day and no minimum deposit
Website information Code: https://coronainvest.io/ https://i.gyazo.com/e287984d8934c79dd006f623def236c1.png Quote Domain Name: CORONAINVEST.IO Registry Domain ID: D503300001183388109-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-04-28T20:33:10Z Creation Date: 2020-02-27T20:53:51Z Registry Expiry Date: 2021-02-27T20:53:51Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc Registrar IANA ID: 1068 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +1.6613102107 Reseller: Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registrant Organization: WhoisGuard, Inc. Registrant State/Province: Panama Registrant Country: PA Name Server: NS1.DDOS-GUARD.NET Name Server: NS2.DDOS-GUARD.NET DNSSEC: unsigned Title: Re: SCAM - Coronainvest Ponzi scheme Post by: harizen on August 14, 2020, 08:54:19 PM Previously posted here way back March during the peak of Covid19: https://bitcointalk.org/index.php?topic=5235605.0 So they back and changed everything from the site layout to content. A typical and obvious scam just by reading this: "GET 200% AFTER 1 DAY" "All you need to do is deposit your Bitcoins, and watch them grow every day!" Title: Re: SCAM - Coronainvest Ponzi scheme Post by: Yaunfitda on August 15, 2020, 04:38:40 AM I thought that the Corona virus scam is done already, Lol, but it seems the bad actors just reinvent themselves now as ponzi scheme, very smart. But obviously, those exorbitant returns doesn't makes sense and its too good to be true.
Reported it already, https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en Title: Re: SCAM - Coronainvest Ponzi scheme Post by: Furious 7 on August 15, 2020, 09:15:21 AM Yeah this Tangkpan has been done before but I saw them change with a new design to make it interesting again, basically this is just nonsense they do.
Of course with a 200% return per day it doesn't make sense and even a legitimate project can't do it, I just want to make it clear for those who like to invest like this it's better to stay away before they change the new design again. Title: Re: SCAM - Coronainvest Ponzi scheme Post by: cheezcarls on August 15, 2020, 09:23:58 AM What happened - 200% refund after 1 day and no minimum deposit Website information Code: https://coronainvest.io/ https://i.gyazo.com/e287984d8934c79dd006f623def236c1.png Quote Domain Name: CORONAINVEST.IO Registry Domain ID: D503300001183388109-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-04-28T20:33:10Z Creation Date: 2020-02-27T20:53:51Z Registry Expiry Date: 2021-02-27T20:53:51Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc Registrar IANA ID: 1068 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: +1.6613102107 Reseller: Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Registrant Organization: WhoisGuard, Inc. Registrant State/Province: Panama Registrant Country: PA Name Server: NS1.DDOS-GUARD.NET Name Server: NS2.DDOS-GUARD.NET DNSSEC: unsigned They are using COVID-19 as an advantage to lure out victims into their scammish opportunity. Anything that offers “too good to be true” daily interest are considered as ponzi schemes. 200% after 1 day refund proves that it’s a ponzi scheme for good. Even here in the Philippines. Forsage and other similar schemes out there are taking advantage of the pandemic by scamming the hard-earned money of the Filipinos and around the world. Just stay away from these too good to be true opportunities. |
