Bitcoin Forum

Economy => Scam Accusations => Topic started by: goinmerry on December 07, 2020, 12:40:11 AM



Title: [WARNING] mars-traders.com - PONZI
Post by: goinmerry on December 07, 2020, 12:40:11 AM
What happened: Someone approached me again on Telegram offering a too good to be true offer.

Scammers Profile Link: can't find any user promoting the scheme here or any related thread in Bitcointalk
Telegram Name: Casey (user can just change names anytime) / Mars-Traders staff: https://t.me/AnnabelDavidson_staffmarstraders
Website: https://mars-traders(dot)com
Archive: https://archive.is/wip/Pfcxu

Quote
Domain name: mars-traders.com
Registry Domain ID: 2563697782_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: 2020-10-03T19:17:53.00Z
Registrar Registration Expiration Date: 2021-10-03T19:17:53.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: dns1.namecheaphosting.com
Name Server: dns2.namecheaphosting.com
DNSSEC: unsigned

https://i.postimg.cc/QtxxsXD3/mars.png

https://i.postimg.cc/L4JgZTdM/photo-2020-12-07-08-37-24.jpg https://i.postimg.cc/rFSmSZQ7/photo-2020-12-07-08-37-28.jpg https://i.postimg.cc/t4B95KPv/photo-2020-12-07-08-37-30.jpg https://i.postimg.cc/xdmFCH0G/photo-2020-12-07-08-37-34.jpg