Oh this is what I saw few hours ago in gambling board and were completely a ponzi scheme type look to me. Great job!
Flag supported and red tagged.
Topic: [SCAM] Cooldino.io - Ponzi scheme (Read 187 times)
A complete ponzi project with high return plans (310% just in 50 days). Just seen their ANN on gambling section few minutes earlier and no doubt that its another money stealing trap. After seeing their announcement it seems to me that they have few Knowledge about this forum and targeted gambling section which means they know its the place where they will be able to get investors & gamblers attention easily. By the way, you have done quick investigation from your end and maybe thats gonna save lot of guys from getting scammed in the earlier stage.
Flag supported & user profile tagged from my end. Hope you will be able to draw other DT members attention on this project soon.
Flag supported & user profile tagged from my end. Hope you will be able to draw other DT members attention on this project soon.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Great catch OP. Seems the ann thread does not like others one liner threads. And the topic creator atleast spend some time to make the post. 
This type of Ponzi schemes are not tolerated. So I will tag and support the flag soon. Thanks for your good job. Keep it up.
Edit: Tagged and flag supported. They are running Ponzi in little bit smart way.
This type of Ponzi schemes are not tolerated. So I will tag and support the flag soon. Thanks for your good job. Keep it up. Edit: Tagged and flag supported. They are running Ponzi in little bit smart way.
What happened: Ponzi Scheme
Profile Link : https://bitcointalksearch.org/topic/cool-dino-cooldinoio-5244233 and https://bitcointalksearch.org/topic/cool-dino-cooldinoio-instant-payments-income-from-mining-5-referral-system-5244229
Archived : https://web.archive.org/web/20200428134659/https://bitcointalksearch.org/topic/cool-dino-cooldinoio-5244233 and https://web.archive.org/web/20200428141008/https://bitcointalksearch.org/topic/cool-dino-cooldinoio-instant-payments-income-from-mining-5-referral-system-5244229
Scammer Profile Link : https://bitcointalksearch.org/user/cool-dino-2797791
Archived : https://web.archive.org/web/20200428134441/https://bitcointalksearch.org/user/cool-dino-2797791
Website : https://cooldino.io/
Archived : https://web.archive.org/web/20200428134439/https://cooldino.io/
Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1702
Profitability: 310% after 50 days
They are also offering high profitability by referral program
Profile Link : https://bitcointalksearch.org/topic/cool-dino-cooldinoio-5244233 and https://bitcointalksearch.org/topic/cool-dino-cooldinoio-instant-payments-income-from-mining-5-referral-system-5244229
Archived : https://web.archive.org/web/20200428134659/https://bitcointalksearch.org/topic/cool-dino-cooldinoio-5244233 and https://web.archive.org/web/20200428141008/https://bitcointalksearch.org/topic/cool-dino-cooldinoio-instant-payments-income-from-mining-5-referral-system-5244229
Scammer Profile Link : https://bitcointalksearch.org/user/cool-dino-2797791
Archived : https://web.archive.org/web/20200428134441/https://bitcointalksearch.org/user/cool-dino-2797791
Website : https://cooldino.io/
Archived : https://web.archive.org/web/20200428134439/https://cooldino.io/
Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1702
Quote
Domain Name: COOLDINO.IO
Registry Domain ID: D503300001164045384-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-04-20T16:33:12Z
Creation Date: 2019-09-16T07:23:17Z
Registry Expiry Date: 2020-09-16T07:23:17Z
Registry Domain ID: D503300001164045384-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-04-20T16:33:12Z
Creation Date: 2019-09-16T07:23:17Z
Registry Expiry Date: 2020-09-16T07:23:17Z
Profitability: 310% after 50 days
They are also offering high profitability by referral program
Jump to: