|
Title: [SCAM] Double Bitcoin Mycoins2moon Post by: notblox1 on January 14, 2021, 08:23:48 PM What Happened: One more scam Mycoins2moon Bitcoin doubler promoted by forum newbie xtrader99.
Don't use any Bitcoin Doublers because they are all a SCAM. Code: website: https://mycoins2moon.com/ Bitcointalk topic: https://bitcointalk.org/index.php?topic=5309512.0 Archived: https://archive.is/goKId Member posted xtrader99: https://bitcointalk.org/index.php?action=profile;u=2994918 https://i.imgur.com/BowFPvn.png Quote Domain Name: mycoins2moon.com Registry Domain ID: 2569112783_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: https://www.namesilo.com/ Updated Date: 2020-10-30T07:00:00Z Creation Date: 2020-10-29T07:00:00Z Registrar Registration Expiration Date: 2021-10-29T07:00:00Z Registrar: NameSilo, LLC Title: Re: [SCAM] Double Bitcoin Mycoins2moon Post by: Lorence.xD on January 15, 2021, 03:15:47 AM What a silly looking scam name, Mycoins2moon will definitely send your coins to someone's moon, never to come back to you. Checking their page, it looked legitimate but there seems to be no team behind that wants to claim they create, they know that having a stock photo of a corporate attired dude is not an effective strategy anymore. Also, how come they have a 200k bitcoin transaction over time but no one seems to know the existence of their website, this is a scam no doubt, even if they have the SSL in their website, that is still a scam.
Title: Re: [SCAM] Double Bitcoin Mycoins2moon Post by: TheUltraElite on January 15, 2021, 05:41:40 AM These doubling scams work nicely on newbies because to them bitcoin is some Holy Grail of making money and they are themselves greedy about making money quick. They have been here since a long time just changing to new domains and shutting down the old one.
Is there a way to report this to NameSilo? They might be able to confiscate the domain back. Also what about PMing the user who posted the thread? In case they ghost the PM, add a flag on that account. Title: Re: [SCAM] Double Bitcoin Mycoins2moon Post by: The Cryptovator on January 15, 2021, 02:52:04 PM They claimed the total deposit is 256778.51367054 BTC, but when I checked their deposit address 1NPJdrF5z1DidXuyn3XRSoPu9GYNS3rHDF (https://www.blockchain.com/btc/address/1NPJdrF5z1DidXuyn3XRSoPu9GYNS3rHDF) Total Received 0.07733467 BTC. Means most probably they already scammed that amount and moved that funds to another wallet. They are showing a few fake random transactions on the homepage, they just collect that from the blockchain. How stupid they are, even included change address's with total withdrawal they are showing on the homepage.
Tagged. even if they have the SSL in their website, that is still a scam. SSL doesn't prove anything, some domain providers provide it free. It's not related with doubler scheme. Title: Re: [SCAM] Double Bitcoin Mycoins2moon Post by: Raflesia on January 15, 2021, 03:37:51 PM They claimed the total deposit is 256778.51367054 BTC, but when I checked their deposit address 1NPJdrF5z1DidXuyn3XRSoPu9GYNS3rHDF (https://www.blockchain.com/btc/address/1NPJdrF5z1DidXuyn3XRSoPu9GYNS3rHDF) Total Received 0.07733467 BTC. Means most probably they already scammed that amount and moved that funds to another wallet. They are showing a few fake random transactions on the homepage, they just collect that from the blockchain. How stupid they are, even included change address's with total withdrawal they are showing on the homepage. So it could be that they manipulate with the amount of bitcoin more people have more confidence that has been deposited a lot or also the funds have been transferred it could also be, but what is clear is that they will not get that large amount of funds, I just think that's more number manipulation.Bitcoin doubler is not correct. It's all a scam if someone deposits it it can't be returned, so they made it like this because of the current bullrun situation. Hopefully there are no more victims in this double site. Title: Re: [SCAM] Double Bitcoin Mycoins2moon Post by: ScamViruS on January 15, 2021, 07:43:14 PM They are using a tempting strategy to reach more people with their doubler website. They have promised 50% affiliate commission. Which is not possible for any company but they are making this offer, because if they can attract more promoters they will get more deposit. And be able to scam a large amount of money.
https://i.ibb.co/rM15h26/20210116-014159.jpg |
