Cfoptionnetwork - Ponzi scheme | Bitcointalksearch.org

Gladitorcomeback

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Quote from: SFR10 on December 22, 2023, 11:20:35 AM

Quote from: albon on December 21, 2023, 12:48:04 PM

Through some research, I found another domain for the same Ponzi scheme, with an interface and content identical to it, which is apexreconminers[.]com

Found a few more websites using the same template and content:
^{- Surprisingly, all of them are using the same registrar (OwnRegistrar) as well, so there's a high chance they're being controlled by the same scammer and that makes it easier for us to report all of them at the same time.}

Probably one member or group of same team is doing all. It's easy to create site and registration. One user investment will be enough to create 3 more sites.

Their promotion comes from greedy people who have no knowledge of research and believe on what website display. If site display that we are working since 2008 , These greedy people will not check domain creation date and will start promoting it to get referel rewards. whenever referral rewards are more than normal ,most possibly just Ponzi scheme.

SFR10

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Quote from: albon on December 21, 2023, 12:48:04 PM

Through some research, I found another domain for the same Ponzi scheme, with an interface and content identical to it, which is apexreconminers[.]com

Found a few more websites using the same template and content:
^{- Surprisingly, all of them are using the same registrar (OwnRegistrar) as well, so there's a high chance they're being controlled by the same scammer and that makes it easier for us to report all of them at the same time.}

TheUltraElite

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So anyway, I applied as a merit source :)

Quote from: JeromeTash on December 21, 2023, 04:47:44 PM

I still wonder why that board (Investor-based games) exists in this forum. It should be removed and all Ponzi schemes and HYIPs banned in the forum, just like how they decided to ban mixers. Ponzis and HYIPs are simply money grab schemes that should have no place in this forum. Is this too much to ask from the admins? Cheesy

Yo, the logic here is that we can keep the Ponzis in a specific section which we can all "unofficially" know as the "scammers trash bin" and ignore them and call them out to red flag them. If the section did not exist, then these whackos would be roaming the entire forum spewing their shit and making a mess and fool of themselves.

Hence that section exists. But I have seen that the activity in that section has reduced after introduction of the flag system. They mostly promote on Social Media and IM software nowadays.

yahoo62278

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Quote from: JeromeTash on December 21, 2023, 04:47:44 PM

I still wonder why that board (Investor-based games) exists in this forum. It should be removed and all Ponzi schemes and HYIPs banned in the forum, just like how they decided to ban mixers. Ponzis and HYIPs are simply money grab schemes that should have no place in this forum. Is this too much to ask from the admins? Cheesy

Admins do not get involved with scams.

I've supported the flag but honestly I don't see how people fall for this shit anymore. If it looks too good to be true, it probably is.

JeromeTash

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I still wonder why that board (Investor-based games) exists in this forum. It should be removed and all Ponzi schemes and HYIPs banned in the forum, just like how they decided to ban mixers. Ponzis and HYIPs are simply money grab schemes that should have no place in this forum. Is this too much to ask from the admins? Cheesy

albon

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Quote from: TheUltraElite on December 21, 2023, 10:14:34 AM

Someone claiming to be able to make 70+$/day? May seem plausible but after seeing the rest of their offerings, I am well convinced that the schemes are ponzi and the money if sent is on a one way ticket out of your pocket.

These false claims, promises, and temptations are nothing but their attempts to lure beginners into the abyss. Anyone who believes these lies is a person who has neglected to use his intellect and has not gained sufficient knowledge in the investment field.

Through some research, I found another domain for the same Ponzi scheme, with an interface and content identical to it, which is apexreconminers[.]com

Code:

Domain Name: APEXRECONMINERS.COM
Registrar WHOIS Server: whois.ownregistrar.com
Registrar URL: http://www.ownregistrar.com
Updated Date: 2023-07-27T09:45:27Z
Creation Date: 2023-07-26T01:29:44Z

As you can see, the Ponzi scheme can be replicated in more than one domain, so if one domain is taken down, they move on to promote another with other names.

Flag supported. Thank you, OP.

TheUltraElite

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So anyway, I applied as a merit source :)

Someone claiming to be able to make 70+$/day? May seem plausible but after seeing the rest of their offerings, I am well convinced that the schemes are ponzi and the money if sent is on a one way ticket out of your pocket.

The newbies who might be settling for these investments can make sure that sending the money on these sites and dropping the money in the middle of the ocean has no difference.

Flag supported from my end.

SamReomo

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I have just supported the flag, thank you for finding the scammer. I believe it's a good way to find a report such scammers so everyone will be safe from their trap. I'm laughing at the scammer because anyone with insanity would create a domain name like that. I'm quite sure that no one would fall for his scam but still it's quite good to report such scammers so anyone who aren't aware about such scams will not fall for those scams.

Gladitorcomeback

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Thanks OP , Flags supported. by checking website it is totally clear without any doubt that it is true ponzi scam. Their package plans are looking so delicious which is trick to attract big investors. When they get big investment then you will see how they accused when you want to withdraw. I hope no one would became victom as OP done their job by creating flag. The post should be deleted and site need to be blacklisted.

Dr.Bitcoin_Strange

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Flag supported. One doesn't have to look at that thread for so long to conclude that it's a Ponzy ~~Scheme~~ scam. Although I doubt if anyone will be foolish enough to fall for this kind of scam, which is boldly written in a language where they can understand that it's a scam,.

tvplus006

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What happened: Ponzi scheme

EARNING UP TO 1.5 BTC FEW HOURS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3261

Thread Link: https://bitcointalksearch.org/topic/bitcoin-investment-5478648
Archived: https://archive.fo/ZQgeA
Scammer Profile Link: https://bitcointalksearch.org/user/jayden01-3598128
Website: https://cfoptionnetwork.com/
Archived: https://archive.fo/ky0EP

Quote

   Domain Name: CFOPTIONNETWORK.COM
   Registry Domain ID: 2800998660_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.ownregistrar.com
   Registrar URL: http://www.ownregistrar.com
   Updated Date: 2023-07-25T21:16:20Z
   Creation Date: 2023-07-25T21:16:20Z

Topic: Cfoptionnetwork - Ponzi scheme (Read 137 times)