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Author Topic: Dogecoins.pro - Ponzi scheme  (Read 146 times)
tvplus006
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August 30, 2019, 09:13:53 AM
Merited by bones261 (2), logfiles (1)
 #1

What happened: Ponzi scheme / HYIP
Using the idea of ​​virtual mining in order to conceal the ponzi scheme.
20% PROFITS PER 24 HOURS



Scammers Profile Link : https://bitcointalk.org/index.php?topic=5179171
Archived: https://web.archive.org/web/20190830085147/https://bitcointalk.org/index.php?topic=5179171

Website: https://dogecoins.pro/
Archived: https://web.archive.org/web/20190830085249/https://dogecoins.pro/

Please note: the domain dogecoins.pro was registered on August 25, 2019. And the first payment was made on August 26. Although the first deposit was made only on August 27.

Payment:

Deposit:


Quote
Domain Name: DOGECOINS.PRO
Registry Domain ID: D503300001145848774-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-08-25
Creation Date: 2019-08-25
Registry Expiry Date: 2020-08-25





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August 30, 2019, 09:57:12 AM
 #2

It's a very pathetic site, he says it operates cloud mining, but it doesn't have any videos showing mining equipment.



years ago when had the biggest ponzi site (Hashocean), it also had a site called CDL Miner ( ponzi site ), I remember that this ponzi CDL Miner site offered a ponzi service similar to the OP is offering. I believe that OP is making copy/paste of CDL Miner ponzi  site

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