Print Page - [SCAM] cryptominer.trade

What happened: Ponzi scheme (%20 - %15 - %5 profit daily)

Website: https://www.cryptominer.trade/
Archived: https://archive.is/9EW4s
Whois:

Code:

NameNameCheap, Inc.
Whois Serverwhois.namecheap.com
Referral URL http://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited

Expires On 2021-09-05
Registered On 2020-09-05
Updated On 2020-09-10

Proof:

https://telegra.ph/file/fdde3a14252c2b312255a.png

https://telegra.ph/file/864887bb27a64e92ca25b.png

I have been following this checklist:

1. Celebrity like profile picture
2. Proper name in username
3. Not common in any groups
4. First message from them is always a "hi/hello" without saying why they are contacting you.

You can be 100% sure that it is going to be a ponzi promoting scammer. I made it a point to no longer reply to any such users and block them right away. After a few months when I see by blocked list, I see most of them deleted their accounts. :D

Thanks for posting this though. Hoping some bamboozled newbie gets warned by this and does not fall for it.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bthd on January 05, 2021, 11:24:31 PM