[WARNING] Ponzi scheme Coinmalex

[Raflesia]

What happened: Ponzi scheme
Website: https://coinmalex.com/
Archive: http://archive.is/5RDIG
ANN: not posted

NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On2021-01-08
Registered On2020-01-08
Updated On0001-01-01

Profit Up To 100% After 5 Days



Even though they listed this company list, I don't really believe it. Please be careful
Ponzi schemes like this always attract victims to invest


Their target is quite large, maybe they will soon run away with investor money.

[1715385805]

1715385805

[1715385805]

1715385805

[bL4nkcode]

Their target is quite large, maybe they will soon run away with investor money.

As if these numbers are real.

Look, created just this year, and was running for over 700 days already? These scammers really think people are too idiot to fall for this.

Code:

Domain name: coinmalex.com
Registrar URL: http://www.namecheap.com
Creation Date: 2020-01-08T12:30:51.00Z
Registrar Registration Expiration Date: 2021-01-08T12:30:51.00Z

[Twinkledoe]

Their target is quite large, maybe they will soon run away with investor money.
-

As if these numbers are real.

Look, created just this year, and was running for over 700 days already? These scammers really think people are too idiot to fall for this.

Code:

Domain name: coinmalex.com
Registrar URL: http://www.namecheap.com
Creation Date: 2020-01-08T12:30:51.00Z
Registrar Registration Expiration Date: 2021-01-08T12:30:51.00Z

I think the numbers are bait only. If the creation date is only this year, it is dubious that they already acquired that much amount. Now, that people are stuck in their homes and net is their only interaction outside, people should really be careful in dealing with this kind of investment. I guess most forum members will see it as a scam at first glance but those who are not familiar with this scheme will be victimized by this strategy.

[Raflesia]

Their target is quite large, maybe they will soon run away with investor money.
-

As if these numbers are real.

Look, created just this year, and was running for over 700 days already? These scammers really think people are too idiot to fall for this.

Code:

Domain name: coinmalex.com
Registrar URL: http://www.namecheap.com
Creation Date: 2020-01-08T12:30:51.00Z
Registrar Registration Expiration Date: 2021-01-08T12:30:51.00Z

I think the numbers are bait only. If the creation date is only this year, it is dubious that they already acquired that much amount. Now, that people are stuck in their homes and net is their only interaction outside, people should really be careful in dealing with this kind of investment. I guess most forum members will see it as a scam at first glance but those who are not familiar with this scheme will be victimized by this strategy.

Indeed this is just their trick to attract victims trapped in investments like this they promote it on the telegram channel so that many people are deceived by this bulging investment so I am worried about this investment.
I am sure members of this forum will not make investments like this because they already know where many allegations about investing in this Ponzi scheme are very dangerous.