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Author Topic: [Warning]: https://bitcoinfocus.xyz/ - Ponzi Scheme  (Read 63 times)
Dave1 (OP)
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December 27, 2020, 02:55:51 AM
Last edit: November 18, 2023, 02:19:52 AM by Dave1
Merited by The Sceptical Chymist (2)
 #1

What happened: bitcoinfocus.xyz - Ponzi Scheme

Website:
Code:
https://bitcoinfocus.xyz/ 

Archived: https://archive.is/3lzZv



And this is there exorbitant claims, LOL, all signs point that this services is going to scam crypto investors with that kind of too good to be true promises.



Whois info:

Quote

Whois Record for BitCoinFocus.xyz
How does this work?
Domain Profile
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    Namecheap
IANA ID: 1068
URL: https://namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status    addPeriod, clientTransferProhibited, serverTransferProhibited
Dates    2 days old
Created on 2020-12-24
Expires on 2021-12-25
Updated on 2020-12-24    

 
Name Servers    RS8A.REGISTRAR-SERVERS.COM (has 6,920,586 domains)
RS8B.REGISTRAR-SERVERS.COM (has 6,920,586 domains)
   
 
Tech Contact    —
IP Address    199.188.206.65 - 485 other sites hosted on this server

R


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btc_angela
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December 28, 2020, 01:35:14 PM
 #2

Right, and with the current bull run of bitcoin, scammers are hurriedly creating this kind of doubler/ponzi scheme to attract newbies. I don't think that they can trap experienced users already because this is like a broken record already.

But for newbies who search for bitcoin and look on how to earn, they can easily fall for this kind of scheme and think that they can earn or win the jackpot with this exorbitant claims by criminals.

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Raflesia
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December 28, 2020, 01:43:12 PM
 #3

Right, and with the current bull run of bitcoin, scammers are hurriedly creating this kind of doubler/ponzi scheme to attract newbies. I don't think that they can trap experienced users already because this is like a broken record already.

But for newbies who search for bitcoin and look on how to earn, they can easily fall for this kind of scheme and think that they can earn or win the jackpot with this exorbitant claims by criminals.

In the time of bullrun, it was the time for scamer to make stunts in ponzi schemes and other tricks to deceive the victims so sometimes we like to often find where scammers continue to make trouble by spreading a lot of links they make me afraid of beginners who don't know click and access easily therefore we have to make a lot of awareness wherever and whenever.

Look at the various scamer that has occurred, including phishing sites and other fake applications in my playstore. Recently, many gambling sites have become victims of phishing, therefore it is necessary to verify more strictly when accessing them.

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ScamViruS
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December 28, 2020, 03:13:46 PM
 #4

Now everyone should be a little more careful. Because now seeing the situation of crypto market, scammers will create more scam websites so that they can scam new investors. So they build their website in such a way that people invest in the hope of quick profit.

I visited their website and saw the names of many random investors. They have set up affiliate commissions so that people can promote their websites in the hope of commissions.


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TalkStar
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December 28, 2020, 05:03:22 PM
 #5

Right, and with the current bull run of bitcoin, scammers are hurriedly creating this kind of doubler/ponzi scheme to attract newbies. I don't think that they can trap experienced users already because this is like a broken record already.

But for newbies who search for bitcoin and look on how to earn, they can easily fall for this kind of scheme and think that they can earn or win the jackpot with this exorbitant claims by criminals.
Still people exist who have dream to be millionaire just in one or two week and this kinda Ponzi project is the suitable place for them. This is why scammer are continuously launching their new websites and they know they will get easy money from immature investors. Its nothing new that ponzi platforms are nothing but a money stealing trap but you can't save everyone if people don't feel it necessary to read unrealistic return plans by using their own brain.

Basically people feel shy to share their story after getting scammed by a Ponzi like this because they know all happened due to their extreme level of greediness.

I visited their website and saw the names of many random investors. They have set up affiliate commissions so that people can promote their websites in the hope of commissions.


 
Its a part of their game and they know well that due to this level of affiliate commission many crypto users will start to promote their site which will help them to reach their targeted users.  


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December 28, 2020, 05:15:17 PM
 #6

Its a part of their game and they know well that due to this level of affiliate commission many crypto users will start to promote their site which will help them to reach their targeted users.  
It's normal for a Ponzi scheme site. and the reality is people are promoting ponzi a lot than investing there. Smiley

what I can see this is the time of running ponzi scheme. LOl. Many newbie will be fall into this due to rise of bitcoin price. For example someone had 50 dollars in past and now it is 3x big. Means 150 and they can take a risk with profit to earn a few bucks from ponzi.


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December 28, 2020, 11:44:00 PM
 #7

Its a part of their game and they know well that due to this level of affiliate commission many crypto users will start to promote their site which will help them to reach their targeted users.  
It's normal for a Ponzi scheme site. and the reality is people are promoting ponzi a lot than investing there. Smiley

what I can see this is the time of running ponzi scheme. LOl. Many newbie will be fall into this due to rise of bitcoin price. For example someone had 50 dollars in past and now it is 3x big. Means 150 and they can take a risk with profit to earn a few bucks from ponzi.



Yes, inexperience newbies (I'm sure most of us at one point was a victim of this kind of ponzi scheme).

As the price of bitcoin is rising, and so is this group of criminals creating even a *.xyz domain, lol, to victimised unsuspecting noobs in crypto sphere.

And newbies have this kind of greedy mentality (not generalising), but majority thinks they can be instant profits by just investing their bitcoin on this kind of sites.

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