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Title: [SCAM] Doge2moon.click - Ponzi scheme Post by: tvplus006 on March 09, 2021, 02:10:47 PM What happened: Ponzi scheme
A ponzi scheme presented in the form of a faucet. 300% PROFIT FOR 1 MONTH Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2663 Thread Link: https://bitcointalk.org/index.php?topic=5322631.0 Archived: https://archive.vn/W6cUf Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3205680 Website: https://doge2moon.click/ Archived: https://archive.fo/NzL0n Quote Domain Name: doge2moon.click Registry Domain ID: DO_d6c3ec03e6851e9dd5ed7802e17085c9-UR Registrar WHOIS Server: whois.namesilo.com Registrar URL: www.namesilo.com Updated Date: 2021-03-07T22:48:07.642Z Creation Date: 2021-03-07T22:44:50.010Z Registry Expiry Date: 2022-03-07T22:44:50.010Z https://i.ibb.co/31CMx17/cover-dom-telekanal-1920x1080-1.jpg (https://imgbb.com/) Title: Re: [SCAM] Doge2moon.click - Ponzi scheme Post by: ScamViruS on March 09, 2021, 02:30:08 PM While Dogecoin is being discussed in the market, they have created this website with the promise of huge profits so that people can invest their dogecoin in this website. All new crypto users need to understand that those who promise huge profits quickly, they do not have good intentions. I checked this website thoroughly and saw that they are paying huge referral commission of 20%, so much commission and profit is not possible by any real company.
Tagged and Flag supported. https://i.ibb.co/2hcKwjm/20210309-202759.jpg Title: Re: [SCAM] Doge2moon.click - Ponzi scheme Post by: TheUltraElite on March 10, 2021, 06:01:08 AM These types are less common nowadays. Faucets have lost their initial days of glory once they started getting abused and Google ads stopped its revenue towards such sites. Still these are methods of MLM/HYIP and some of them are still growing due to the recent Dogecoin pump and now its lackluster dump back to a lower price.
These scams are though more sophisticated because they are disguised as a faucet and most people will fall for the faucet part first even if they do not spend on the upgrades. But then the faucet page leads to a "404 error" and then they go back to the upgrades. Pretty cheeky. Flag supported from my end. Title: Re: [SCAM] Doge2moon.click - Ponzi scheme Post by: zanezane on March 10, 2021, 09:04:25 AM Man, this Ponzi scheme websites are getting more ridiculous day by day and I can't stop laughing about it, and not just because they are silly but because of the possibility of people falling for this trap which should be unlikely as time goes on but I always imagine another newbie that will report to this board that they got scammed and they don't know that it was a scam. Anyway, good catch OP.
Title: Re: [SCAM] Doge2moon.click - Ponzi scheme Post by: lovesmayfamilis on March 10, 2021, 01:05:07 PM Man, this Ponzi scheme websites are getting more ridiculous day by day and I can't stop laughing about it, and not just because they are silly but because of the possibility of people falling for this trap which should be unlikely as time goes on but I always imagine another newbie that will report to this board that they got scammed and they don't know that it was a scam. Anyway, good catch OP. Such sites will be created as long as the deception works. Fraudsters will not stop as long as they have at least some hope of profit. But there is always a line here, sometimes beginners learn from other people's mistakes, and first read such warnings, while the rest, who are more greedy and not educated, come to this topic with their complaints. Therefore, I would not say that it is "unlikely" that someone will fall into such a scheme. As long as "there is demand, there will be supply" |
