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Title: [SCAM] Cosmosmine.com - Ponzi scheme Post by: tvplus006 on December 20, 2020, 12:43:51 PM What happened: Ponzi scheme
200% PROFIT IN 24 HOURS Thread Link: https://bitcointalk.org/index.php?topic=5301820.0 Archived: https://archive.vn/wip/aV7HR Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2919973 Website: https://cosmosmine.com/ Archived: https://archive.vn/9sfPb Quote Domain Name: COSMOSMINE.COM Registry Domain ID: 2573511159_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.porkbun.com Registrar URL: http://porkbun.com Updated Date: 2020-11-20T06:57:48Z Creation Date: 2020-11-20T06:57:05Z Registry Expiry Date: 2021-11-20T06:57:05Z https://i.ibb.co/xHj3wGR/744676767.jpg (https://ibb.co/q5sxh9P) Title: Re: [SCAM] Cosmosmine.com - Ponzi scheme Post by: TimeTeller on December 20, 2020, 11:55:18 PM Maybe just a warning for now as no user here has been scammed by this site at the moment.
(But maybe you are right, it is better to label this as a scam so people will take a good look before sending their hard-earned money) And the user/owner is confident to post his ponzi scheme in the forum. Maybe he doesn't know yet that there are people who are scrutinizing projects that are dubious. Can't even correct the spelling of deposit on their site. ::) ::) ::) https://i.imgur.com/jml6vwZ.png Title: Re: [SCAM] Cosmosmine.com - Ponzi scheme Post by: TalkStar on December 21, 2020, 01:10:29 AM Another money stealing trap which is nothing but a 50$ website to me. Although recently scammers are avoiding bitcointalk to keep their activity hidden but this guys are following different plan to get newbies attention from here. I don’t think they will be happy to see that their fraudulent activity has been detected.
You may forgot to add the flag link on your main topic. Flag supported from my end. And the user/owner is confident to post his ponzi scheme in the forum. They know well about forum scam busters but they are trying their luck here. Good to see that anyone haven’t made deposit yet. Maybe he doesn't know yet that there are people who are scrutinizing projects that are dubious. Title: Re: [SCAM] Cosmosmine.com - Ponzi scheme Post by: tvplus006 on December 21, 2020, 09:06:31 AM Maybe just a warning for now as no user here has been scammed by this site at the moment... All doublers are a type of Ponzi scheme. And if we have not yet seen deceived investors, it means only one thing that this scam has not yet attracted investment to its site. ...Can't even correct the spelling of deposit on their site. ::) ::) ::) Obviously, scammers were in a hurry to launch their scam in order to get rich as quickly as possible. ...You may forgot to add the flag link on your main topic. Flag supported from my end... This flag refers to another Ponzi scheme that this scammer posted. So I didn't add it to this thread. |
