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Author Topic: [WARNING] GENIUSCHANGE  (Read 119 times)
Raflesia (OP)
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_""""Duelbits""""_


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April 05, 2020, 05:35:08 PM
 #1

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

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.Duelbits.
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Avirunes
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April 06, 2020, 03:19:03 AM
 #2

Don't believe in deposit and withdrawal stats even if they happen to give a blockchain record. They could always give a random blockchain address with amount or could provide some random transactions. That is a trap for new people to trust those and fall for the Ponzi scheme.

Can't we report the site to domain registrar?
SFR10
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April 07, 2020, 09:34:58 AM
 #3

105% - 115% daily profit
Unfortunately, greedy people will surely try to capitalize on this while it lasts [SMH]...
- Thanks for reporting it.

Can't we report the site to domain registrar?
We can do that on Namecheap [its registrar] > Submit a ticket > Abuse Reports [from the choices] > Fraud / Phishing > Submit the following things.
- More information.

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grandosc
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April 07, 2020, 12:54:47 PM
 #4

Hi,

I have just reported them to namecheap.

Here you have my report: Report Geniuschange

I need some entertainment with Covid-19. I even have a lovely chat with the scammer, which a you can see it does not speak a very good english.

Grandosc
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April 07, 2020, 01:03:28 PM
 #5

Just now in telegram:

https://ibb.co/TTZ57qs

and 2 seconds later:

https://ibb.co/YQfxXCr

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