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Title: (SCAM) TetherDollars.com Post by: -CryptoViking- on July 08, 2020, 09:35:53 PM I have a few groups where people can freely share their referrals and I monitor them to remove scam projects and ban idiots who share that kind of stuff.
This one caught my eye and it is an obvious scam. Project is tetherdollars.com (http://tetherdollars.com) and it is clearly a scam, you can see as soon as you scroll through their website. They are offering crazy returns, doubling and classic scam stuff. Quote Domain Name: TETHERDOLLARS.COM Registry Domain ID: 2423189881_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-08-14T17:03:01Z Creation Date: 2019-08-14T17:02:58Z Registry Expiry Date: 2020-08-14T17:02:58Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: abuse@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: DNS1.REGISTRAR-SERVERS.COM Name Server: DNS2.REGISTRAR-SERVERS.COM DNSSEC: unsigned URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/ Here are some snips of the website so you don't have to even open it yourself. https://i.imgur.com/DzR1ONR.png And snips of "investment" plans that they are so "generously" offering: https://i.imgur.com/v2K1QEn.png Title: Re: (SCAM) TetherDollars.com Post by: witcher_sense on July 09, 2020, 07:02:51 AM Thank you for reporting. It is another ponzi-like scheme with promises to triple your deposits, and when they get any relatively high deposit from someone, they will instantaneously disappear.
This company is nowhere registered, thay haven't even agreed upon how to call their "organization". Website has two different "About Us" sections, which additionally tell us that they are not going to run their ponzi for long. https://i.imgur.com/oNLe5Tw.jpghttps://i.imgur.com/gq3VneH.jpg I haven't found any information about these companies on https://www.gov.uk/government/organisations/companies-house Title: Re: (SCAM) TetherDollars.com Post by: btcltcdigger on July 09, 2020, 07:05:20 AM 300% in 24 hours? If that's not a good deal then i don't know what is.
Even beter than those HYIP scams in gambling section :D Title: Re: (SCAM) TetherDollars.com Post by: dkbit98 on July 09, 2020, 02:02:51 PM Bad graphics scam website redirecting to Tether Dollars Excellent Telegram channel... what could get wrong ::)
Everything. Title: Re: (SCAM) TetherDollars.com Post by: crwth on July 09, 2020, 02:09:24 PM Great catch there, OP! I hope you continue monitoring your group members’ posts with possible scams and sharing it here in the scam accusations board. You will never know when someone would google search for a particular website and could end up here. Who knows, right?
Anyway, is It a public group that you have? You should verify your members as well if they are real or not. It depends on what group you have, too, though. Title: Re: (SCAM) TetherDollars.com Post by: -CryptoViking- on July 10, 2020, 07:09:02 AM Great catch there, OP! I hope you continue monitoring your group members’ posts with possible scams and sharing it here in the scam accusations board. You will never know when someone would google search for a particular website and could end up here. Who knows, right? Anyway, is It a public group that you have? You should verify your members as well if they are real or not. It depends on what group you have, too, though. Thanks. I monitor the groups daily and ban people that share stuff like this, report it here exactly because of those reasons you mentioned.Maybe someone will search before "investing" and save themselves that way from loses. Regarding members I had a bot with captcha to prevent bots from joining, but that way lots of real people get confused and miss the window too verify they are human, so I removed it and I'm back to manual to at least have some kind of organic growth. |
