Author

Topic: Spacedoge.io - Ponzi scheme (Read 198 times)

newbie
Activity: 17
Merit: 0
February 19, 2020, 03:34:49 AM
#5
These ponzi schemes are a big threat tobthe crypto-community. It’s like a plague.
legendary
Activity: 2268
Merit: 1655
To the Moon
February 19, 2020, 03:12:55 AM
#4
Looks to me they just closed and even deleted their twitter acc, they were still up 2 weeks ago but now gone.
...

All Ponzi schemes are United by the fact that they have a new domain and the fact that they do not work for long. This Scam is no exception, after 2 weeks of operation, the site was closed. Obviously, the scammers managed to get some money from investors and now we can expect that this site will soon open on a new domain.
jr. member
Activity: 58
Merit: 2
February 18, 2020, 04:46:35 PM
#3
Looks to me they just closed and even deleted their twitter acc, they were still up 2 weeks ago but now gone.

So many ponzi schemes, so less time... Grin
member
Activity: 209
Merit: 10
January 20, 2020, 08:17:42 AM
#2
What happened: Ponzi scheme
Another Ponzi scheme, which is made in the form of a game. But all the components of scams remained visible: the new domain, the lack of a team, high payouts, and investment plans.

5% PROFIT PER DAY

Profile Link: https://bitcointalksearch.org/topic/spacedoge-doge-5218722
Archived: http://archive.md/hDNSY
Scammer Profile Link: https://bitcointalksearch.org/user/ledaniroy-2710397
Website: https://spacedoge.io/
Archived: http://archive.md/aURtJ

Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z

Registry Expiry Date: 2020-10-17T16:58:04Z



if we have to list all this kind of site, I think it would make the whole page ....
legendary
Activity: 2268
Merit: 1655
To the Moon
January 20, 2020, 03:38:29 AM
#1
What happened: Ponzi scheme
Another Ponzi scheme, which is made in the form of a game. But all the components of scams remained visible: the new domain, the lack of a team, high payouts, and investment plans.

5% PROFIT PER DAY

Profile Link: https://bitcointalksearch.org/topic/spacedoge-doge-5218722
Archived: http://archive.md/hDNSY
Scammer Profile Link: https://bitcointalksearch.org/user/ledaniroy-2710397
Website: https://spacedoge.io/
Archived: http://archive.md/aURtJ

Domain Name: SPACEDOGE.IO
Registry Domain ID: D503300001182020975-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-12-16T20:32:29Z
Creation Date: 2019-10-17T16:58:04Z

Registry Expiry Date: 2020-10-17T16:58:04Z

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