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Author Topic: Ponzi scam - dogeponzi.com  (Read 64 times)
examplens (OP)
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November 02, 2020, 12:38:18 AM
 #1

What happened:: Ponzi scam - dogeponzi.com

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2859811
Website: dogeponzi.com
Reference Link: https://bitcointalk.org/index.php?topic=5285673.new#new
Archive: https://archive.fo/WXkTG
Payment Method: Doge coin

Additional Notes: User promote obviously Ponzi schemes on his website dogeponzi.com
Terms on the website are very clear:

Quote
How  it works:  Once you deposit your Doge goes into the pot. Your deposit is used to cover payments of previous depositors. Once everybody who deposited before you is covered you are next!

I strictly believe that anyone who makes any deal with this user or deposits any amount of money on his website will be scammed.
Flag created: https://bitcointalk.org/index.php?action=trust;flag=2429

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sujonali1819
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November 02, 2020, 01:56:13 PM
 #2

Something error! This is the first Ponzi scheme site ever I seen which has a domain named with the word ponzi. Even they are agreed that they are a Ponzi scheme but not an investment. lol. whatever the promoter explains it must scam one day.

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jamalaezaz
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November 02, 2020, 02:27:43 PM
 #3

and the Best "Honesty" Award of the Year Goes to . . . . . .  . . . .

Available For CM/SMM, Content Writing and Digital Marketing
TG: @jamalaezaz
TheUltraElite
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November 02, 2020, 02:29:37 PM
 #4

Something error! This is the first Ponzi scheme site ever I seen which has a domain named with the word ponzi. Even they are agreed that they are a Ponzi scheme but not an investment. lol. whatever the promoter explains it must scam one day.
But Sujon, you have to accept the fact that calling someone "zero to hero" does sound pretty legit - does it not?

I mean every newbie is out there trying to become a hero but nobody wants to work hard to reach their goal but want it quick and easy without working hard. They fail to comprehend that such methods to get rich are frauds and dont use their logic at the same.

FlagNTag is the way to proceed here. The accused seem to be leaving retaliatory feedback as well. Ignore that.

 
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November 02, 2020, 05:00:46 PM
 #5

Something error! This is the first Ponzi scheme site ever I seen which has a domain named with the word ponzi. Even they are agreed that they are a Ponzi scheme but not an investment. lol. whatever the promoter explains it must scam one day.

Too vulgar to say the promoter like this lol. there is nothing wrong with them but I am sure their intentions are certain with the ponzi scheme they run, even if the domain is made, I don't know why he did this. How stupid.

Obviously they only want to offer from this forum and to rush the catch here so be more aware and alert for those who don't.

This is not an investment but it will deceive a lot of people.

R


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November 02, 2020, 06:15:53 PM
 #6

Good catch "examplens". Their way of running a ponzi website with a domain like this looks really surprising to me and not getting good smell from it.

Flag supported from my end and user profile will be tagged shortly. 

Something error! This is the first Ponzi scheme site ever I seen which has a domain named with the word ponzi. Even they are agreed that they are a Ponzi scheme but not an investment. lol. whatever the promoter explains it must scam one day.
Its really interesting to see that they are directly using the word "ponzi" on their domain. I think they are trying to show people that they are aware about ponzi's and it will create positive thinking among investors about their project legality. I don’t think its gonna work for them and who have minimum knowledge about money stealing ponzi and hyip projects will definitely maintain distance from them.




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