Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 20, 2020, 08:38:29 AM



Title: Spacedoge.io - Ponzi scheme
Post by: tvplus006 on January 20, 2020, 08:38:29 AM
What happened: Ponzi scheme
Another Ponzi scheme, which is made in the form of a game. But all the components of scams remained visible: the new domain, the lack of a team, high payouts, and investment plans.

5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5218722.0
Archived: http://archive.md/hDNSY
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://spacedoge.io/
Archived: http://archive.md/aURtJ

Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z

Registry Expiry Date: 2020-10-17T16:58:04Z

https://i.ibb.co/fYM2Sp3/45645454.jpg (https://ibb.co/gMy37T0)


Title: Re: Spacedoge.io - Ponzi scheme
Post by: Mikadodu13 on January 20, 2020, 01:17:42 PM
What happened: Ponzi scheme
Another Ponzi scheme, which is made in the form of a game. But all the components of scams remained visible: the new domain, the lack of a team, high payouts, and investment plans.

5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5218722.0
Archived: http://archive.md/hDNSY
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://spacedoge.io/
Archived: http://archive.md/aURtJ

Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z

Registry Expiry Date: 2020-10-17T16:58:04Z

https://i.ibb.co/fYM2Sp3/45645454.jpg (https://ibb.co/gMy37T0)

if we have to list all this kind of site, I think it would make the whole page ....


Title: Re: Spacedoge.io - Ponzi scheme
Post by: whore-ray on February 18, 2020, 09:46:35 PM
Looks to me they just closed and even deleted their twitter acc, they were still up 2 weeks ago but now gone.

So many ponzi schemes, so less time... ;D


Title: Re: Spacedoge.io - Ponzi scheme
Post by: tvplus006 on February 19, 2020, 08:12:55 AM
Looks to me they just closed and even deleted their twitter acc, they were still up 2 weeks ago but now gone.
...

All Ponzi schemes are United by the fact that they have a new domain and the fact that they do not work for long. This Scam is no exception, after 2 weeks of operation, the site was closed. Obviously, the scammers managed to get some money from investors and now we can expect that this site will soon open on a new domain.


Title: Re: Spacedoge.io - Ponzi scheme
Post by: SheldonCobb on February 19, 2020, 08:34:49 AM
These ponzi schemes are a big threat tobthe crypto-community. It’s like a plague.