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.
|