[SCAM] netPlay - Ponzi scheme | Bitcointalksearch.org

sujonali1819

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Quote from: tvplus006 on June 01, 2020, 12:41:07 PM

In order for you to see investment plans, you need to register on the site.

Yes, this is the main reason why I can not see the plan. because I did not try to register on the site.

And, yes you right TalkStar that they are smart enough for that they hide it from the frontend. If anybody doesn't register there can not understand that this is a Ponzi scheme project because the website design is too good and like a pro.

Quote from: TalkStar on June 01, 2020, 01:20:10 PM

Flag supported from my end and hope others gonna do same.

I am also going to support the flag and tag as well. Thanks, tvplus006 for catching this scam from the local board.

TalkStar

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Quote from: tvplus006 on June 01, 2020, 12:41:07 PM

Yes, that's exactly what I did: I went to the telegram group and got a link to the site. In order for you to see investment plans, you need to register on the site. As for the OP itself, which created a thread to promote the Ponzi scheme, he writes that he is not a member of the team. But the telegram channel contains a referral link to this Scam.

They are so smart and hide all their return plan details on backend. Usually most ponzi and Hyip platforms show this on frontend where any visitor can see easily but these guys are following different way to make investors fool. What i am seeing from my end that they just put some gaming industry related infos on their frontend to attract investors. Only after getting register on their platform users will be able to see investment packages.

After seeing this i can say that this scammers are well notified that they will get caught if they show their money stealing investment packages on web frontend. That's why they keep it hidden from unregistered users.

Another impressive investigation done by tvplus006.
Flag supported from my end and hope others gonna do same.

tvplus006

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Merit: 1655

To the Moon

Quote from: sujonali1819 on June 01, 2020, 12:03:26 PM

Maybe the site is: https://netplay.zone/
archive: https://web.archive.org/web/20200601164737/https://netplay.zone/#/
...I have not found any site link in the scammer original post but when I visit the telegram group I have discovered this. But I can not see any investment plan on the site. So my question is the user who created to this topic is an official member or just taking advantage of this project to steal some money. (I can not read the ann thread because of the local language)

Yes, that's exactly what I did: I went to the telegram group and got a link to the site. In order for you to see investment plans, you need to register on the site. As for the OP itself, which created a thread to promote the Ponzi scheme, he writes that he is not a member of the team. But the telegram channel contains a referral link to this Scam.

sujonali1819

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Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Maybe the site is: https://netplay.zone/
archive: https://web.archive.org/web/20200601164737/https://netplay.zone/#/

Code:

Registrar Info
NameNameCheap, Inc.
Whois Serverwhois.namecheap.com
Referral URLhttps://www.namecheap.com/
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Important Dates
Expires On2022-05-06
Registered On2020-05-06
Updated On2020-05-24
Name Servers
doug.ns.cloudflare.com173.245.59.159
meera.ns.cloudflare.com173.245.58.195

I have not found any site link in the scammer original post but when I visit the telegram group I have discovered this. But I can not see any investment plan on the site. So my question is the user who created to this topic is an official member or just taking advantage of this project to steal some money. (I can not read the ann thread because of the local language)

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: Ponzi scheme

PROFIT OF 250% IN 100 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1956

Profile Link: https://bitcointalksearch.org/topic/netplay-play-holdings-ltd-5252589
Archived: http://archive.fo/hZwvU
Scammer Profile Link: https://bitcointalksearch.org/user/midasbro-2603287
Website: https://netplay.zone/
Archived: http://archive.vn/3LWhZ
https://t.me/netplayENG

Domain Name: netplay.zone
Registry Domain ID: 96716fbd3171488eb5523aa1f84711a4-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-05-24T11:28:50Z
Creation Date: 2020-05-06T13:30:24Z
Registry Expiry Date: 2022-05-06T13:30:24Z

Topic: [SCAM] netPlay - Ponzi scheme (Read 192 times)