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Author Topic: Spacedoge.io - Ponzi scheme  (Read 173 times)
tvplus006 (OP)
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January 20, 2020, 08:38:29 AM
Merited by bones261 (4), nutildah (2), The Cryptovator (1), Symmetrick (1)
 #1

What happened: Ponzi scheme
Another Ponzi scheme, which is made in the form of a game. But all the components of scams remained visible: the new domain, the lack of a team, high payouts, and investment plans.

5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5218722.0
Archived: http://archive.md/hDNSY
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://spacedoge.io/
Archived: http://archive.md/aURtJ

Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z

Registry Expiry Date: 2020-10-17T16:58:04Z


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..BUY/ SELL CRYPTO..
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1714580669
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Mikadodu13
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January 20, 2020, 01:17:42 PM
 #2

What happened: Ponzi scheme
Another Ponzi scheme, which is made in the form of a game. But all the components of scams remained visible: the new domain, the lack of a team, high payouts, and investment plans.

5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5218722.0
Archived: http://archive.md/hDNSY
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://spacedoge.io/
Archived: http://archive.md/aURtJ

Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z

Registry Expiry Date: 2020-10-17T16:58:04Z



if we have to list all this kind of site, I think it would make the whole page ....
whore-ray
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February 18, 2020, 09:46:35 PM
 #3

Looks to me they just closed and even deleted their twitter acc, they were still up 2 weeks ago but now gone.

So many ponzi schemes, so less time... Grin
tvplus006 (OP)
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February 19, 2020, 08:12:55 AM
 #4

Looks to me they just closed and even deleted their twitter acc, they were still up 2 weeks ago but now gone.
...

All Ponzi schemes are United by the fact that they have a new domain and the fact that they do not work for long. This Scam is no exception, after 2 weeks of operation, the site was closed. Obviously, the scammers managed to get some money from investors and now we can expect that this site will soon open on a new domain.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
SheldonCobb
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February 19, 2020, 08:34:49 AM
 #5

These ponzi schemes are a big threat tobthe crypto-community. It’s like a plague.
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