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1  Economy / Scam Accusations / Alert!!! Forsagetron ponzi scheme on: July 29, 2020, 07:23:23 PM
What happened: Recently I discovered a new ponzi scheme that is FORSAGETRON, I saw in social media on the Facebook and Telegram group that many people looked for referrals of this ponzi scheme with fairly short rewards and some even gave TRX when using their references.
That means many are trapped in this Ponzi scheme.

Website: https://forsagetron.io/
archive: http://archive.is/Icf41
ANN; not

When registering at told to make a deposit of 700TRX via tronlink.

Quote
Domain Name: FORSAGETRON.IO
Registry Domain ID: D503300001185878687-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-07-21T09:31:01Z
Creation Date: 2020-07-02T10:39:22Z
Registry Expiry Date: 2021-07-02T10:39:22Z
Registrar Registration Expiration Date:

2  Economy / Scam Accusations / Scam Alert - Trx Doubler Ponzi scheme More Domain on: July 13, 2020, 10:44:35 AM
What happened: Trx Doubler Ponzi scheme More Domain

Recently many Tron-based ponzi schemes may be this because Justin Sun has announced the release of TRON 4.0, so many take advantage of this moment with a ponzi scheme for scamer.

Website: https://trxdoubler.io/
Archive: http://archive.is/jLiqS
ANN: Not

Quote
Dates   1 days old
Created on 2020-07-12
Expires on 2021-07-12
Updated on 2020-07-12

https://whois.domaintools.com/trxdoubler.io

Profits 200% ini 48 Hours



3  Economy / Scam Accusations / Scam Alert - BitcoinX Ponzi Scheme on: July 12, 2020, 02:06:22 PM
What happened: BitcoinX Ponzi Scheme

Many things ponzi schemes that are still scattered, including in this way I hope no one is interested in ponzi schemes like this let alone they provide a large prize and has been written in a PDF file.

Website: https://bitcoinx.ai/
Archive: http://archive.is/0ryVk
ANN: Not

Quote
Registrar   Namecheap
IANA ID:
URL:
Whois Server:
(p)
Dates   128 days old
Created on 2020-03-06
Expires on 2022-03-06
Updated on 2020-05-13

Profits Daily Up to 2,5%





4  Economy / Scam Accusations / [Scam] NEO Invites scammers on: June 22, 2020, 04:17:34 PM
What happened; NEO Invites are airdrop scammers and I think this makes no sense with one reference getting 1 NEO, and I have asked the official admin that this airdrop is not valid that this is a scamer.

Website: https://neoinvites.com/
Archive; http://archive.is/PKscO
ANN; not

Quote
NameNameSilo, LLC
Whois Serverwhois.namesilo.com
Referral URLhttps://www.namesilo.com/
StatusclientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Expires On 2021-02-28
Registered On 2018-02-28
Updated On 2020-06-17

And it seems this site has been active for a long time.





I tried a random wallet for an experiment.
5  Economy / Scam Accusations / [Scam Alert] Blochkchain Vault Ponzi scheme on: June 20, 2020, 09:29:54 AM
What happened; Blochkchain Vault Ponzi scheme In the name of cooperation with several popular exchanges, I believe this is their trick to find victims so that many are interested. And obviously this is fraud

Website: https://blockchain-vault.co/
Archive: http://archive.is/L12BK
ANN: not

Quote
NameNameCheap, Inc.
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On2021-05-29
Registered On2020-05-29
Updated On 2020-06-03



6  Economy / Scam Accusations / Scam Alert - Megabitcoin Doubler ponzi scheme on: June 12, 2020, 03:57:04 PM
What happened: This ponzi investment scheme often happens but I found a new one with the megabitcoin domain name, so I'm just here to remind you to avoid this ponzi scheme don't be tempted by the age of this new website.

Website: https://megabitcoin.site/
Archive: http://archive.is/bsHTv
Ann: not

Quote
NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Expires On 2021-06-07
Registered On 2020-06-07
Updated On 0001-01-01

Profits 250% in 24 hours



7  Economy / Scam Accusations / [Scam Alert] Vanobits - Ponzi scheme on: May 07, 2020, 06:49:49 PM
What happened: Ponzi scheme

Vanobits is a ponzi scheme by offering when registering will get 0.05BTC and this cannot be withdrawn because of having to make a deposit. I believe this is a trap so that many are trapped especially for the newbie.

Website: https://vanobits.online/
Archived: http://archive.is/CiQHM

Quote
NameHostinger, UAB
Whois Serverwhois.hostinger.com
Referral URLhttps://www.hostinger.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On 2021-05-02
Registered On 2020-05-02
Updated On 2020-05-02

Profit 210% in 24 hours






8  Economy / Scam Accusations / Bitcoinmine.id Ponzi scheme [Scam Alert] on: May 02, 2020, 04:44:25 PM
What happened: Ponzi scheme
Website: https://bitcoinmine.id/
Archived: http://archive.is/bWSWb

ANN: --

Quote
Domain ID: PANDI-DO2130726
Domain Name:bitcoinmine.id
Created On:2020-04-20 20:41:59
Last Updated On:2020-04-24 10:03:10
Expiration Date:2021-04-20 23:59:59
Status:serverTransferProhibited
Status:clientTransferProhibited

Profits 7% Month



9  Economy / Scam Accusations / [SCAM] Double Bitcoin - https://zedon.ltd/ on: April 27, 2020, 08:23:06 PM
What happened: Bitcoin Double - Offering 200% return just in 24 hours
Website: https://zedon.ltd/
Archive: http://archive.is/qSedZ
ANN: Not

Quote
14 days old
Created on 2020-04-13
Expires on 2021-04-13
Updated on 2020-04-18

http://whois.domaintools.com/zedon.ltd



This is scamer device so for beginners, please be careful with this short bitcoin double because there is no guarantee whatsoever you profit.

What is clear is beginners should often see this accusation board in order to know more about the ponzi scheme that occurs.





10  Economy / Scam Accusations / [WARNING] Ponzi scheme - btczab.online on: April 24, 2020, 05:17:45 PM
What happened: Btczab.online - DOUBLE BITCOIN 200% AFTER 1 DAYS
Website: https://btczab.online/
Archive : http://archive.is/Zgxok
ANN
: Not



500% Profit After 3 Days




Even though this website is just running new, you should not be influenced by their Ponzi schemes because with the lure of a site with just starting it can be profitable, it is just nonsense from them.

Remain cautious.



Quote
Name NAMECHEAP INC
Whois Serverwhois.namecheap.com
Expires On 2021-04-22
Registered On 2020-04-22
Updated On 0001-01-01

https://who.is/whois/btczab.online
11  Alternate cryptocurrencies / Service Discussion (Altcoins) / Bounty Detective Community Populer? on: April 11, 2020, 03:37:02 PM
Bounty Detective Community is a bounty group that is currently popular because many bounties managed by this group (maybe) their performance is better, so there are many projects that he wants to manage.

Do you think that this bounty group will continue to manage the campaign for the future? Yeah, I think so.

Some bounties that in my opinion are best managed by him.

HACKEN.AI
EARNBET
BASIC FINANCE
IOI
GAIMIN
HEX Distributed
CNBD

Currently there are still many bounties that are ongoing, which means that the management is the best.
12  Economy / Scam Accusations / [WARNING] btclity.online - Ponzi scheme on: April 10, 2020, 07:21:29 AM
What happened: Ponzi scheme

When you first register you will get a bonus of BTC0.025, this is a trap and I am sure that it cannot be withdrawn even when making a deposit.

Website: https://btclity.online/
Archive: http://archive.is/PgA01

Quote
NameHostinger, UAB
Whois Serverwhois.hostinger.com
Referral URLhttps://www.hostinger.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On2021-03-29
Registered On2020-03-29
Updated On2020-03-29



200% Profit in 24 hours

13  Economy / Scam Accusations / [WARNING] Ponzi scheme Coinmalex on: April 07, 2020, 05:33:20 PM
What happened: Ponzi scheme
Website: https://coinmalex.com/
Archive: http://archive.is/5RDIG
ANN: not posted

Quote
NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On2021-01-08
Registered On2020-01-08
Updated On0001-01-01

Profit Up To 100% After 5 Days



Even though they listed this company list, I don't really believe it. Please be careful
Ponzi schemes like this always attract victims to invest


Their target is quite large, maybe they will soon run away with investor money.
14  Economy / Scam Accusations / [WARNING] GENIUSCHANGE on: April 05, 2020, 05:35:08 PM
What happened: Geniuschange offers trading programs such as a ponzi scheme with passive income. I am really suspicious about this because it is very worrying for beginners who is stuck here. Please be careful!!
Website: https://geniuschange.com/
Archive: http://archive.is/R3iOC

105% - 115% daily profit



Geniuschange Also offers Currency Exchange Bot Pro 3.0 at a price of $15,000. Do you believe about this bot?
I was not at all.



Geniuschange launches a bounty, perhaps to attract its victims to be trapped here.
https://geniuschange.com/bounty

And this site seems to have only been online for 2 days, maybe now it still pays investors, but after a lot of money is collected, they will escape carrying money, this is the trick of the Ponzi scheme.


Quote
Registrar   NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com
Dates   15 days old
Created on 2020-03-21
Expires on 2021-03-21
Updated on 0000-12-31
http://whois.domaintools.com/geniuschange.com
15  Economy / Scam Accusations / [WARNING] Ponzi scheme Use the Binance logo on: April 04, 2020, 07:56:19 AM
What happened: Even though this Ponzi scheme has been running for 5 months, they still always want to collect big money from the victims, after which they run away somewhere.
Name and logo using Binance ( can say copyright)
Website: https://binanceinvestmentltd.com/
Archive: http://archive.is/cP450
ANN: not posted

Quote
Name Internet Domain Service BS Corp.
Whois Server whois.internet.bs
Referral URL http://www.internetbs.net
StatusclientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
ok - http://www.icann.org/epp#ok
Expires On 2020-10-24
Registered On2019-10-24
Updated On 2019-10-24



16  Economy / Scam Accusations / [WARNING] Miner-Gain - Ponzi scheme on: April 02, 2020, 11:40:39 AM
What happened: Even though this site was active a few months ago, we still have to be careful with ponzi schemes like this because they continue to send messages on Telegram to look for victims. Investment ponzi scheme that ends with a scam
Website: https://miners-gain.com/
Archive: http://archive.is/ZMhUN
ANN: no posted

300% PROFIT IN 3 DAYS





I am not quite sure about the deposit that they were exposed to which I clearly said was a scam.

Quote
Name NAMECHEAP INC
Whois Server whois.namecheap.com
Referral URL http://www.namecheap.com
Expires On 2020-09-08
Registered On 2019-09-08
Updated On 0001-01-01
17  Economy / Scam Accusations / [WARNING] gramfree.net/ (GRAM) on: March 22, 2020, 07:12:09 PM
What happened: Recently many telegram channels that share airdrop referrals from gramfree even almost every group I follow must have shared those airdrops, is the airdrop legitimate or scam I have searched for information on google but have not found in detail even the gramfree social media did not there.
Is this a scam?
Website: https://gramfree.net/
Archive: http://archive.is/iRMCy

Code:
Registrar NAMECHEAP INC NameCheap, Inc.
                IANA ID: 1068
                URL: http://www.namecheap.com
                Whois Server: whois.namecheap.com

Dates 74 days old
                Created on 2020-01-08
                Expires on 2023-01-08
                Updated on 0000-12-31



http://whois.domaintools.com/gramfree.net

18  Economy / Scam Accusations / (WARNING) Ponzi scheme - Double Money on: March 22, 2020, 02:34:16 PM
What happened: Ponzi scheme
Website: https://crypto-crown.ltd/
Archived: http://archive.is/bEENJ


Code:
Registrar NameCheap, Inc.
                IANA ID: 1068
                URL: https://www.namecheap.com/
                Whois Server: whois.namecheap.com

Dates 8 days old
                Created on 2020-03-14
                Expires on 2021-03-14
                Updated on 2020-03-19

I got this Ponzi scheme information from my friend. He tried to invest there, and I told my friends never to invest like a Ponzi scheme Double the money in 24 hours, it was very dangerous, but it was ignored by my friend and still be careful with a ponzi scheme doubling money.



http://whois.domaintools.com/crypto-crown.ltd
19  Economy / Scam Accusations / (WARNING) Ponzi scheme - on: March 21, 2020, 05:46:18 PM
What happened: Ponzi scheme
Website: https://realcapitaltrades.com/
Archived: http://archive.is/bEENJ

Someone sent a PM on a telegram to me and shared a ponzi scheme. He said investing here was very profitable in a short time.

Though it is clear that an investment like this is a scamer.

Code:
Registrar NAMECHEAP INC NameCheap, Inc.
                IANA ID: 1068
                URL: http://www.namecheap.com
                Whois Server: whois.namecheap.com

Dates 70 days old
                Created on 2020-01-11
                Expires on 2021-01-11
                Updated on 0000-12-31




https://who.is/whois/realcapitaltrades.com
20  Alternate cryptocurrencies / Service Discussion (Altcoins) / The bounty group is dead on: March 20, 2020, 10:42:47 AM
Some gift channel groups that no longer function, can they no longer be trusted as managers so that no projects will be managed by them?
Although some of these telegram groups are popular with the gifts they managed before.

@qqwx_bounty
@arnobs_bounty
@KrypitalBounty
@RoyalTeamBounty
@Officialbountyportals
@topbountymanager
@bountiesbybernard
@bountygroupp
@bingobounties
@bountiesbykopisusu
@bountycloud
@bountyhive
@adsistmediabounty
@BountySuiteSupport
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