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Author Topic: Keeper-money.com - Ponzi scheme  (Read 124 times)
tvplus006 (OP)
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January 31, 2020, 09:57:32 PM
Merited by Symmetrick (1)
 #1

What happened: Ponzi scheme

1500% PROFIT FOR 100 DAYS

Quote
Online since 2013
6 years experience in online investment business
Scammers write that they have 6 years of experience in online business. But we see that the domain was registered last year and was updated in November 2019. They obviously had their other scam in mind. It would be interesting to see it.

Profile Link: https://bitcointalk.org/index.php?topic=5222231.0
Archived: http://archive.fo/ILkKK
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://keeper-money.com/
Archived: http://archive.ph/mZVjO

Domain Name: KEEPER-MONEY.COM
Registry Domain ID: 2357548928_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-26T09:44:15Z
Creation Date: 2019-02-02T14:43:42Z

Registry Expiry Date: 2024-02-02T14:43:42Z


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brayktcristal
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February 01, 2020, 09:39:56 PM
 #2

Due to EV SSL many people fall for this.

Just read the domain name.. seems like a selection of 10 years old child.
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