[Expose] Netcoiners.com Ponzi Project

ScamViruS

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Quote from: Leviathan.007 on January 08, 2021, 02:13:27 PM

Quote from: ScamViruS on January 08, 2021, 12:41:58 PM

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Hey Scamvirus
Correct! They will always get some victims, that's why you see many websites like this.
You won't believe what I saw last week. One of my friends, who's new in financial markets just invested 2500 bucks on a fake cloud mining/ponzi project, just because he wanted to earn quick profit in short term. I reported their website on forum 2-3 days ago.

It is sad to hear that your friend could not control his emotions after seeing this tempting offer and invested his money on that site. He should have discussed that website with you before investing, since you have experience with this type of website so you could give him good advice to stay away from such websites. The owner of that website has taken a good amount of money which he will use to create more similar websites and continue the scam.

qwertyup23

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Continue your impressive work, OP!

Ponzi-schemes like these are laid-out perfectly which can be attracting to a newbie's eyes. I remember the time when I invested into a ponzi-scheme back in 2017 and I lost $150 worth of bitcoins (probably +$1000 by now). Given that money was an essential need at that time, the loss that I incurred fuelled my rage against these scammers. I am happy to see that we have a community that is dedicated in finding scammers across the internet.

I support every post like this and I also encourage everyone to do the same.

Leviathan.007

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Quote from: ScamViruS on January 08, 2021, 12:41:58 PM

The owners of Ponzi scheme websites are creating one website after another and trapping new investors. New investors are usually busy looking for ways to make a quick profit, and using their thinking, ponzi website owners create websites with such tempting offers.

They create more and more new websites as they get victims. Because if they didn't get victims, they wouldn't have made a website by spending money again and again.

Hey Scamvirus
Correct! They will always get some victims, that's why you see many websites like this.
You won't believe what I saw last week. One of my friends, who's new in financial markets just invested 2500 bucks on a fake cloud mining/ponzi project, just because he wanted to earn quick profit in short term. I reported their website on forum 2-3 days ago.

ScamViruS

hero member

Activity: 1876

Merit: 721

Top Crypto Casino

The owners of Ponzi scheme websites are creating one website after another and trapping new investors. New investors are usually busy looking for ways to make a quick profit, and using their thinking, ponzi website owners create websites with such tempting offers.

They create more and more new websites as they get victims. Because if they didn't get victims, they wouldn't have made a website by spending money again and again.

Leviathan.007

hero member

Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Description:
This website is offering hype investment plan from 10 to 30 percent profit after each 24 hours. They also, give 5 to 12 percent referral commission to the users who invite their friends into this trap.

Reference Link:
Netcoiners.com

WhoIs info:
https://whois.domaintools.com/netcoiners.com
Created on 2020-09-20
Expires on 2021-09-20
Updated on 0000-12-31

Payment Method:
Bitcoin

Archive:
https://archive.is/FkPWK
https://web.archive.org/web/20210108120435/https://netcoiners.com/

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalksearch.org/topic/how-to-report-the-scammers-to-registrar-5281378

Topic: [Expose] Netcoiners.com Ponzi Project (Read 139 times)