Author

Topic: Marube Profit - Bitcoin doubler / Ponzi (Read 155 times)

newbie
Activity: 26
Merit: 8
July 28, 2020, 10:43:29 PM
#2
Did a historical whois search on the domain and it looks like before they moved their name servers to cloudflare they were hosting DNS on idotz.net, looks like default name servers. Might be worth contacting the host to let them know they are hosting what is clearly a ponzi scheme.

https://pasteboard.co/JjPTu3F.png

This is clearly against the hosts TOS

https://idotz.net/policy.cfm
Quote
e) RIGHTS TO DENY, SUSPEND, TERMINATE SERVICE AND TO DISCLOSE YOUR PERSONAL INFORMATION

You understand and agree that IDdp.Net/iDotz.Net (BRS Media Inc) has the absolute right and power, in its sole discretion and without any liability to You whatsoever, to: (i) close Your Account, terminate provisionment of the ID Domain Privacy Service, and list the personal information you provided in Section 3.a. for any associated IDdp.Net domain; (ii) reveal Your name and personal information that You provided to pursuant to this Agreement when required by law or when IDdp.Net has a good faith belief that such action is necessary to conform to the law, or to comply with a legal process served upon IDdp.Net; (iii) resolve any and all third party claims, whether threatened or made, arising out of Your use of IDdp.Net Domain; or (iv) take any other action IDdp.Net deems necessary in the event of any of the following:

In the event you breach any provision of this Agreement.
In the event you use the ID Domain Privacy Service to Spam, UBE (Unauthorized Bulk Email) or UCE (Unauthorized Commercial Email) or hide behind these services in order to engage in, or to avoid detection from being involved in, these prohibited activities.
In the event we receive any valid complaint about Spam, UBE (Unauthorized Bulk Email) or UCE (Unauthorized Commercial Email) with regards to your domain.
In the event you breach any provision of iDotz.Net Registration Agreement;
To protect the integrity and stability of the applicable domain name registry;
To comply with any applicable laws, government rules or requirements, subpoenas, court orders or requests of law enforcement;
To comply with ICANN's Dispute Resolution Policy or other policies promulgated by ICANN;
To avoid any financial loss or legal liability (civil or criminal) on the part of IDdp.Net, iDotz.Net, its parent companies, subsidiaries, affiliates, shareholders, agents, officers, directors and employees;
If the IDdp.Net Domain is alleged to violate or infringe a third party's trademark, trade name or other legal rights;
If it comes to IDdp.Net's attention that You are alleged to be using the ID Domain Privacy Service for purposes of engaging in, participating in, sponsoring or hiding Your involvement in, illegal or morally objectionable activities, including but not limited to, activities which are designed, intended to or otherwise: (i) appeal purely to the prurient interests of third parties; (ii) defame, embarrass, harm, abuse, threaten, or harass third parties; (iii) violate state or federal laws of the United States and/or foreign territories; (iv) involve hate crimes, terrorism and child pornography; (v) are tortious, vulgar, obscene, invasive of a third party's privacy, racially, ethnically, or otherwise objectionable; (vi) impersonate the identity of a third party; (vii) harm minors in any way; or (viii) relate to or transmit viruses, Trojan Horses, access codes, backdoors, worms, timebombs or any other code, routine, mechanism, device or item that corrupts, damages, impairs, interferes with, intercepts or misappropriates any software, hardware, firmware, network, system, data or personally identifiable information.
legendary
Activity: 2212
Merit: 2061
Join the world-leading crypto sportsbook NOW!
July 28, 2020, 07:22:18 PM
#1
What happened: Marube Profit offers to people unrealistic investment return rate. Double up investments in 60 days (from $20 to $100,000)

Reference Link: https://marubeprofit.com    and    https://app.marubeprofit.com/about.aspx

Announced by: MProfit007

ANN: [ANN][Marube]MarubeProfit:Leverage the benefit of Cryptocurrency

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=2174

  • Their main website is simply template used by many other scams. Team members are fake (stock photos). Their roadmap is copy-pasted from a project called Hoqu.
  • They claim Marube Profit company is registered in 2015. Such company does not exist or at least i didn't find one.
  • They claim to have thousands of Bitcoin miners running 24/7 in China and Russia - another lie.

Team - https://i.ibb.co/MRYvtTP/sdggdf.jpg

Stock photos:
https://stock.adobe.com/174940386
https://stock.adobe.com/184165941
https://www.dreamstime.com/portrait-cheerful-handsome-bearded-guy-fashionable-hairstyle-smiling-posing-lookbook-shoot-famous-fashion-brand-image102310625

Investment plan:





Archive of the website: https://web.archive.org/web/20200729001808/https://app.marubeprofit.com/Index.aspx
Archive of the website: https://web.archive.org/web/20200729001908/https://marubeprofit.com/
Archive of the ANN: http://archive.md/VoN4e
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