Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Cryptovator on May 15, 2021, 08:42:11 AM



Title: miners-block.com Ponzi Scheme.
Post by: The Cryptovator on May 15, 2021, 08:42:11 AM
Website: https://miners-block.com
Archived: https://archive.is/MTnaJ
What happened: Ponzi Scheme (Not yet advertised in the forum)

Just noticed a Ponzi Scheme called miners-block spreading over the internet. Many promoters providing fake evidence that they have been receiving a return on investment from that site. Seems the domain age 9 months from now. Below is their Scheme.



So just be careful and don't be greedy. Many paid promoters/spammers have been spreading links over the internet. Don't believe them and use your brain.


Title: Re: miners-block.com Ponzi Scheme.
Post by: logfiles on May 15, 2021, 09:53:50 AM
Just seen a lot more similar sites like miners-block.com. Everything is similar except than name

I don't know if it's the same person behind all these sites but if it is, then they surely are so determined to scam  :D

1. g12trade.com - Online
2. invest-line.ltd - Online
3. crypto-pride.uk - Online
4. vastinvest.info - Online
5. spetrainvest.com  -Online
6. apextraders5.space - Online
7. earnkropk.com - Online
8. elite-forex.us - Online
9. safemyfund.us - online
10. tradecoin.uk - online
11. catalyst-traders.com - online
12. hourlywin.online - online


Title: Re: miners-block.com Ponzi Scheme.
Post by: Baofeng on May 15, 2021, 10:39:58 PM
I also dig deep on the ip addresses:

https://www.virustotal.com/gui/ip-address/198.54.125.161/relations

https://i.imgur.com/yp0dIKZ.png

It was a cesspool of viruses. So it's really dangerous site to even visit as you might get some malware.

I also reported it to Google: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en just to be sure.