Bitcoin Forum

Economy => Scam Accusations => Topic started by: harizen on July 22, 2021, 03:31:37 AM



Title: A possible Muyan66 2.0 scam scheme in the making
Post by: harizen on July 22, 2021, 03:31:37 AM

Muyan66, a betting platform site wherein investors are promised a daily fixed profit of USDT just by following a betting tip, made a one-time big-time scam in history last July 12, 2021. Lots of people fall into the trap because it was paying during the early phase of the site's operation. The estimated scam value was 27M USDT.

https://www.trustpilot.com/review/www.muyan66.com
https://www.onlinethreatalerts.com/article/2021/7/12/is-muyan66-a-scam-customer-reviews/
https://www.scam-detector.com/validator/muyan66-com-review/

Another USDT betting platform is now in the progress of luring people to their site;

Website name: USDTOPTION
Website URL: :
http : // www . usdtoption .com

The interface was almost the same as the Muyan66 platform. There's no direct registration to the site. However, if by chance that others received some offers or be blinded by the payment proofs, others might get attracted.

BEWARE!


Title: Re: A possible Muyan66 2.0 scam scheme in the making
Post by: TheUltraElite on July 22, 2021, 05:09:09 AM
This was already posted here - The new Muyan66 website. (https://bitcointalk.org/index.php?topic=5350158.0)

No need to remove this thread though, you have included a lot more information on this regard. But the only weapon in our hands to stop the scammers is reporting to the registrar in this case it is GoDaddy as I have pointed out in the above linked thread.

If the registrar gets a ton of emails from users they will look into the matter. So I suggest everyone to do this and make other aware of the new scam site. However the scammers will continue to buy new domain names and continue this, so please be aware of the risks of putting your money in ponzi schemes.


Title: Re: A possible Muyan66 2.0 scam scheme in the making
Post by: Obito on July 22, 2021, 08:09:51 AM
Wow, that money that Muyan66 scammed out of the pockets of this people are really big. I shared this to my friends and they are checking it out whether it's a legitimate website because it feels like it's the same as the Muyan one and I feel like this is just another scheme waiting to do another big exit scam.


Title: Re: A possible Muyan66 2.0 scam scheme in the making
Post by: Taskford on July 22, 2021, 12:38:08 PM

Muyan66, a betting platform site wherein investors are promised a daily fixed profit of USDT just by following a betting tip, made a one-time big-time scam in history last July 12, 2021. Lots of people fall into the trap because it was paying during the early phase of the site's operation. The estimated scam value was 27M USDT.

https://www.trustpilot.com/review/www.muyan66.com
https://www.onlinethreatalerts.com/article/2021/7/12/is-muyan66-a-scam-customer-reviews/
https://www.scam-detector.com/validator/muyan66-com-review/

Another USDT betting platform is now in the progress of luring people to their site;

Website name: USDTOPTION
Website URL: :
http : // www . usdtoption .com

The interface was almost the same as the Muyan66 platform. There's no direct registration to the site. However, if by chance that others received some offers or be blinded by the payment proofs, others might get attracted.

BEWARE!

Such a huge amount taken from their investors and I don't want to say that hope they learned a lesson since for sure they know the huge risk for putting their money their but they just ignore the warnings and decide to invest hopi g that they can earn money without lifting their fingers on it. The new one created needs to be avoided and its good that they are already placed on this section so that people will be more aware about this schemes.


Title: Re: A possible Muyan66 2.0 scam scheme in the making
Post by: ScamViruS on July 22, 2021, 01:25:09 PM
I visited this website and found no information other than the login page. When I visited this website, I saw that the website does not have ssl. So this is an unsafe website, it would be very dangerous to share any kind of personal information on this website. So it is understood that this website was created by scammers for the purpose of scam.

https://i.ibb.co/Nygk3V6/20210722-191919.jpg