SCAM - Coronainvest Ponzi scheme | Bitcointalksearch.org

cheezcarls

hero member

Activity: 2282

Merit: 659

Looking for gigs

Quote from: Furious 7 on August 14, 2020, 03:36:40 PM

What happened - 200% refund after 1 day and no minimum deposit

Website information

Code:

https://coronainvest.io/
http://archive.is/meNJI

Quote

Domain Name: CORONAINVEST.IO
Registry Domain ID: D503300001183388109-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-04-28T20:33:10Z
Creation Date: 2020-02-27T20:53:51Z
Registry Expiry Date: 2021-02-27T20:53:51Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
DNSSEC: unsigned

They are using COVID-19 as an advantage to lure out victims into their scammish opportunity. Anything that offers “too good to be true” daily interest are considered as ponzi schemes. 200% after 1 day refund proves that it’s a ponzi scheme for good.

Even here in the Philippines. Forsage and other similar schemes out there are taking advantage of the pandemic by scamming the hard-earned money of the Filipinos and around the world.

Just stay away from these too good to be true opportunities.

Furious 7

hero member

Activity: 2856

Merit: 644

https://duelbits.com/

Yeah this Tangkpan has been done before but I saw them change with a new design to make it interesting again, basically this is just nonsense they do.
Of course with a 200% return per day it doesn't make sense and even a legitimate project can't do it, I just want to make it clear for those who like to invest like this it's better to stay away before they change the new design again.

Yaunfitda

hero member

Activity: 2870

Merit: 594

I thought that the Corona virus scam is done already, Lol, but it seems the bad actors just reinvent themselves now as ponzi scheme, very smart. But obviously, those exorbitant returns doesn't makes sense and its too good to be true.

Reported it already, https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

harizen

legendary

Activity: 3122

Merit: 1398

For support ➡️ help.bc.game

Previously posted here way back March during the peak of Covid19: https://bitcointalksearch.org/topic/scam-alert-some-ponzi-scheme-sites-that-are-taking-advantage-of-corona-5235605

So they back and changed everything from the site layout to content.

A typical and obvious scam just by reading this:

"GET 200% AFTER 1 DAY"
"All you need to do is deposit your Bitcoins, and watch them grow every day!"

Furious 7

hero member

Activity: 2856

Merit: 644

https://duelbits.com/

What happened - 200% refund after 1 day and no minimum deposit

Website information

Code:

https://coronainvest.io/
http://archive.is/meNJI

Quote

Domain Name: CORONAINVEST.IO
Registry Domain ID: D503300001183388109-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-04-28T20:33:10Z
Creation Date: 2020-02-27T20:53:51Z
Registry Expiry Date: 2021-02-27T20:53:51Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA
Name Server: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
DNSSEC: unsigned

Topic: SCAM - Coronainvest Ponzi scheme (Read 156 times)