One new user
mrso come here and write about how he scammed from one Ponzi scheme.
His topic I did a little research on his problem and I find six domains with obviously Ponzi scheme, probably by the same owner.
Scam domains:
dogetitan.com
dogetravel.io
dogeoceans.io
dogemind.com
dogemargin.com
dogeblack.com
DogesCoxe.com
On dogetitan.com is Telegram link to subscription channel
https://t.me/dogetitan there are next to this domain presented also domains dogetravel.io and dogeoceans.io So I guess it is from the same owner because is the very similar script.
dogetitan.com80 days old,
whois privacy protected
Server IP address: 104.31.69.158 (Cloudflare)
http://whois.domaintools.com/104.31.69.15880 days old
Created on 2019-10-25
Expires on 2020-10-25
Updated on 0000-12-31
Tech Contact WhoisGuard Protected
WhoisGuard, Inc.
On the website have no physical or phone contact address. Only
admin@dogetitan.com email address.
dogetravel.io36 days old
The registrant of domain: Namecheap
Server IP: 104.18.49.240 (Cloudflare also)
http://whois.domaintools.com/104.18.49.240Dates 36 days old
Created on 2019-12-08
Expires on 2020-12-08
Updated on 2019-12-08
On this website, we have more contact info than just email
Phone: +4423571255 Fax : +441685222356
Physical address: DogeTravel Limited
355W Olive Ave #204 << when searching this address, it found this in USA
linkSunnyvale London UK << even if they say that is from the UK
support@dogetravel.io+44-345-678-456
There is a paid out page dogetravel.io/paidout.php where is a list of random usernames with the paid amount, obviously fake because he is not linked to the blockchain.
My browser offering a translation of a page from Polish, I guess script editor probably website owner is from Polish.
thumbnail pic, click for full sizedogeoceans.ioOn this website, there is another link to a new Telegram ann group:
https://t.me/DogeOceansOn this group along with these three domains have the promotion of two new websites dogemind.com and dogemargin.com
The domain is 62 days old.
Server IP address: 104.27.166.120
Domain registered on Namecheap
Registrant Org WhoisGuard, Inc.
Registrar NameCheap, Inc
IANA ID: 1068
URL: www.namecheap.com
62 days old
Created on 2019-11-12
Expires on 2020-11-12
Updated on 2020-01-11
Contact phone number: +441507419961
On the website, we have information about the registered company in the UK
Registered UK Company #12245487 I guess it is fake, or use someone else registration. There we need someone from the UK to check this information. Also, there is a certification list
thumbnail pic, click for full sizeFor domain promotion, they use artificial generic traffic, I need to solve captcha to access to the website
thumbnail pic, click for full sizedogemind.com25 days old domain
Server IP address: 104.27.133.238
Registrant WhoisGuard Protected
Registrant Org WhoisGuard, Inc.
Registrant Country pa
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com
(p)
Registrar Status clientTransferProhibited
Dates 25 days old
Created on 2019-12-19
Expires on 2020-12-19
Updated on 0000-12-31
On the website addresses:
217 STOCKPORT ROAD, MANCHESTER, UNITED KINGDOM, M12 4DY. Check
Street ViewAlso Company REGISTRATION NO. 12136810 (Even if they say DOGE MIND SOLUTIONS LIMITED, there is an ABIJA TRADING SOLUTIONS LIMITED)https://beta.companieshouse.gov.uk/company/12136810
Company CEO: Mason Richard
https://beta.companieshouse.gov.uk/officers/HDc2oLqOWbL6CJlDhQPgviKsKG4/appointmentsI guess it's fake, take one Richard Mason from this list:
https://en.wikipedia.org/wiki/Richard_Mason
thumbnail pic, click for full sizedogemargin.comThere is also a Telegram newsgroup:
https://t.me/DogeMargin where is promoted new domain dogeblack.com
13 days old domain
Server IP address: 104.28.17.72
Domain name: dogemargin.com
Registry Domain ID: 2474588139_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-01-01T04:52:56.00Z
Registrar Registration Expiration Date: 2021-01-01T04:52:56.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
5%, 6% or 7% daily profit
thumbnail pic, click for full sizeOn website: COMPANY ADDRESS Portland House, Westminster, London, UK, SW1E 5BH
What Google saysDogeMargin.com // Regn. No. 12208537
https://beta.companieshouse.gov.uk/company/12208537Noah Parsons presented as Director:
https://beta.companieshouse.gov.uk/officers/u1L-pApnrRUYrbVdBb-Fa_g6l80/appointmentsI find him
https://www.linkedin.com/in/noahparsons/Obviously photoshopped certificate
thumbnail pic, click for full sizedogeblack.comOn this website, there is a Telegram channel:
https://t.me/DogeBlack_com and Twitter account:
https://twitter.com/DogeBlack_com (@dogeblack_com => "1188856514288603138" T
witter ID can't be changed)
4 days old domain
Server IP: 190.115.30.203 (There is something different)
Name: dogeblack.com
Internationalized Domain Name: dogeblack.com
Registry Domain ID: 2477866676_DOMAIN_COM-VRSN
Domain Status:
clientTransferProhibited
Nameservers:
noel.ns.cloudflare.com
sharon.ns.cloudflare.com
Dates
Registry Expiration: 2021-01-09 03:09:16 UTC
Registrar Expiration: 2021-01-09 03:09:16 UTC
Created: 2020-01-09 03:09:16 UTC
High rate offered. 5%, 6% and 7% daily for lifetime.
PHONE: +44 52 886 662
LOCATION: 25 Bolingbrokes, Coventry United Kingdom CV3 1AP
What Google says
