[SCAM] Cosmosmine.com - Ponzi scheme

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: TimeTeller on December 20, 2020, 06:55:18 PM

Maybe just a warning for now as no user here has been scammed by this site at the moment...

All doublers are a type of Ponzi scheme. And if we have not yet seen deceived investors, it means only one thing that this scam has not yet attracted investment to its site.

Quote from: TimeTeller on December 20, 2020, 06:55:18 PM

...Can't even correct the spelling of deposit on their site. Roll Eyes

Obviously, scammers were in a hurry to launch their scam in order to get rich as quickly as possible.

Quote from: TalkStar on December 20, 2020, 08:10:29 PM

...You may forgot to add the flag link on your main topic. Flag supported from my end...

This flag refers to another Ponzi scheme that this scammer posted. So I didn't add it to this thread.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Another money stealing trap which is nothing but a 50$ website to me. Although recently scammers are avoiding bitcointalk to keep their activity hidden but this guys are following different plan to get newbies attention from here. I don’t think they will be happy to see that their fraudulent activity has been detected.

You may forgot to add the flag link on your main topic. Flag supported from my end.

Quote from: TimeTeller on December 20, 2020, 06:55:18 PM

And the user/owner is confident to post his ponzi scheme in the forum.
Maybe he doesn't know yet that there are people who are scrutinizing projects that are dubious.

They know well about forum scam busters but they are trying their luck here. Good to see that anyone haven’t made deposit yet.

TimeTeller

hero member

Activity: 2744

Merit: 588

Maybe just a warning for now as no user here has been scammed by this site at the moment.
(But maybe you are right, it is better to label this as a scam so people will take a good look before sending their hard-earned money)
And the user/owner is confident to post his ponzi scheme in the forum.
Maybe he doesn't know yet that there are people who are scrutinizing projects that are dubious.
Can't even correct the spelling of deposit on their site. Roll Eyes

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: Ponzi scheme

200% PROFIT IN 24 HOURS

Thread Link: https://bitcointalksearch.org/topic/double-your-money-bitcoin-in-24-hours-5301820
Archived: https://archive.vn/wip/aV7HR
Scammer Profile Link: https://bitcointalksearch.org/user/ahmedseed11115-2919973
Website: https://cosmosmine.com/
Archived: https://archive.vn/9sfPb

Quote

Domain Name: COSMOSMINE.COM
   Registry Domain ID: 2573511159_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.porkbun.com
   Registrar URL: http://porkbun.com
   Updated Date: 2020-11-20T06:57:48Z
Creation Date: 2020-11-20T06:57:05Z
   Registry Expiry Date: 2021-11-20T06:57:05Z

Topic: [SCAM] Cosmosmine.com - Ponzi scheme (Read 128 times)