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Author Topic: [WARNING] Miner-Gain - Ponzi scheme  (Read 126 times)
Raflesia (OP)
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April 02, 2020, 11:40:39 AM
Merited by JollyGood (1)
 #1

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

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

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Whois Server whois.namecheap.com
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Expires On 2020-09-08
Registered On 2019-09-08
Updated On 0001-01-01

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April 02, 2020, 01:22:54 PM
 #2

Too many of these fake investment websites are popping up all over the place. Thank you for exposing this Miners Gain but it is not a ponzi because they have no intention of using the previous received funds to pay the next user. All they are doing is hoping to find gullible users who will send funds then these thieves will steal it.

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