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[SCAM] Cooldino.io - Ponzi scheme
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Topic: [SCAM] Cooldino.io - Ponzi scheme (Read 170 times)
Jawhead999
(OP)
Legendary
Offline
Activity: 1694
Merit: 1179
[SCAM] Cooldino.io - Ponzi scheme
April 28, 2020, 01:56:39 PM
Last edit: April 28, 2020, 02:11:32 PM by Jawhead999
Merited
by
sujonali1819
(1),
Rikafip
(1)
#1
What happened: Ponzi Scheme
Profile Link :
https://bitcointalk.org/index.php?topic=5244233.0
and
https://bitcointalk.org/index.php?topic=5244229.0
Archived
:
https://web.archive.org/web/20200428134659/https://bitcointalk.org/index.php?topic=5244233.0
and
https://web.archive.org/web/20200428141008/https://bitcointalk.org/index.php?topic=5244229.0
Scammer Profile Link :
https://bitcointalk.org/index.php?action=profile;u=2797791
Archived
:
https://web.archive.org/web/20200428134441/https://bitcointalk.org/index.php?action=profile;u=2797791
Website :
https://cooldino.io/
Archived
:
https://web.archive.org/web/20200428134439/https://cooldino.io/
Flag
( Support/Oppose ) :
https://bitcointalk.org/index.php?action=trust;flag=1702
Quote
Domain Name: COOLDINO.IO
Registry Domain ID: D503300001164045384-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
www.namecheap.com
Updated Date: 2020-04-20T16:33:12Z
Creation Date: 2019-09-16T07:23:17Z
Registry Expiry Date: 2020-09-16T07:23:17Z
Profitability: 310% after 50 days
They are also offering high profitability by referral program
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sujonali1819
Legendary
Offline
Activity: 2450
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Re: [SCAM] Cooldino.io - Ponzi scheme
April 28, 2020, 02:28:09 PM
Last edit: April 28, 2020, 02:38:55 PM by sujonali1819
#2
Great catch OP. Seems the ann thread does not like others one liner threads. And the topic creator atleast spend some time to make the post.
This type of Ponzi schemes are not tolerated. So I will tag and support the flag soon. Thanks for your good job. Keep it up.
Edit: Tagged and flag supported. They are running Ponzi in little bit smart way.
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TalkStar
Copper Member
Hero Member
Offline
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
Re: [SCAM] Cooldino.io - Ponzi scheme
April 28, 2020, 04:09:04 PM
#3
A complete ponzi project with high return plans (310% just in 50 days). Just seen their ANN on gambling section few minutes earlier and no doubt that its another money stealing trap. After seeing their announcement it seems to me that they have few Knowledge about this forum and targeted gambling section which means they know its the place where they will be able to get investors & gamblers attention easily. By the way, you have done quick investigation from your end and maybe thats gonna save lot of guys from getting scammed in the earlier stage.
Flag
supported & user profile tagged from my end. Hope you will be able to draw other DT members attention on this project soon.
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asu
Legendary
Offline
Activity: 1302
Merit: 1136
Re: [SCAM] Cooldino.io - Ponzi scheme
April 28, 2020, 04:50:30 PM
#4
Oh this is what I saw few hours ago in gambling board and were completely a ponzi scheme type look to me. Great job!
Flag supported and red tagged.
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===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
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===> Criptomoedas Alternativas
===> Brasil
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=> Русский (Russian)
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=====> Барахолка
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=> Română (Romanian)
===> Anunturi importante
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===> Bine ai venit!
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=====> Anunturi Monede Alternative
=> Skandinavisk
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===> Konu Dışı
===> Yeni Başlayanlar & Yardım
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=> Other languages/locations
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