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Author Topic: [Expose] Gainoptions247.com Ponzi Project  (Read 44 times)
Leviathan.007 (OP)
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August 26, 2021, 08:59:06 PM
 #1

Description:
This project is providing high returns in the short term and offering users hype investment plans from 25 percent to 70 percent daily profits. Also, they offering some referral commissions to the users who invite other people into this trap.






Reference Link:
Gainoptions247.com

WhoIs info:
https://whois.domaintools.com/Gainoptions247.com
Created on 2019-12-24
Expires on 2021-12-24
Updated on 2021-01-05

Payment Method:
Bitcoin, Ethereum, Litecoin, Bitcoin Cash.

Archive:
https://web.archive.org/web/20210823075949/https://www.gainoptions247.com/home.php

Additional Notes:
In order to take down this project please report the website to their registrar (In this case namesilo). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378

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shasan
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August 29, 2021, 05:31:05 PM
 #2

There a lot of ponzi schemes in the verse of online. So, we would not be able to collect all of those and it will be time wasting for us to collect them. As many of them are not knew to us but it can be known to us for the posting here. You know negative marketing is one of the best marketing. So, if any ponzi scheme does not make any promotion on the forum then we should not post about them on here. As the are not getting any traffic from here. But for this negative marketing they are getting many traffic as a result it can be a good marketing for their seo.
Leviathan.007 (OP)
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August 29, 2021, 07:21:25 PM
Last edit: August 29, 2021, 07:32:40 PM by Leviathan.007
Merited by shasan (1)
 #3

There a lot of ponzi schemes in the verse of online. So, we would not be able to collect all of those and it will be time wasting for us to collect them. As many of them are not knew to us but it can be known to us for the posting here. You know negative marketing is one of the best marketing. So, if any ponzi scheme does not make any promotion on the forum then we should not post about them on here. As the are not getting any traffic from here. But for this negative marketing they are getting many traffic as a result it can be a good marketing for their seo.

With all respect, I do not agree with you Shasan.
Firstly, I'm writing keywords such as Ponzi, hype, etc... and this can be a clear warning to anyone and people would avoid entering the website.
Secondly, Since the from is between the top google search, when I post the hype projects like this one, any newbie investor can find this report whenever he/she google the name of the project. So, they would not trust them and invest there.
Thirdly, I'm posting the website and domain here and asking any user to report the website to the registrar, so the domain will be suspended before anyone invests there.
Also, the domain is not clickable as an external link, so people can not bring them traffic even if they click on the link by mistake.
Also, these reports can be educational for newbies to do not fall into the hype/Ponzi projects like this one.
On the other hand, you may don't believe it but there are many people using and investing in these websites and falling into the trap. I think the best way to stand against them is to suspend their domain before they get more victims.
What else we can do? just stay and wait for them to rise and get more victims? reporting these projects is much better than doing nothing against them.
I'm reporting these projects because of these reasons. I was a victim of a Ponzi project like these projects and lost more 8K back in 2017. Even if my repot save one newbie from falling into the trap that's enough for me and I did my part.
As an example, Imagine just 1% of people know about a project named 'blah blah blah' and I'm saying 'blah blah blah' is a scam. So, this 1 percent will not trust this project and the other 99% will know them and remember the name and never fall into the trap whenever they see any ads about 'blah blah blah'. Also, 'blah blah blah' will be suspended by getting reported from people who care.
Here I'm doing my part by reporting these projects.
Quote
we would not be able to collect all of those
Sadly yes, there are many scam busters here and they are trying hard(I appreciate them) to find these projects, they can not find and report 100% of Ponzi/scam projects, but still, they are trying.
Thank you for sharing your thoughts anyways but still, I'm asking you to help me with reporting these projects to their registerar and get them suspended faster.

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