Sppcoindom.com is a Scam Platform | Bitcointalksearch.org

Magicalking

full member

Activity: 378

Merit: 135

Quote from: DdmrDdmr on July 05, 2021, 07:42:29 AM

As I stated on the equivalent Spanish thread, this site is part of a set of sites that all have the same purpose and propose similar deals, being a clear scam that is easily devisable. The page is not unique, and the luring type of proposal has been around for years, with different facades.

The specific site being reference in the OP has a concurrent set of near-clones, some of which are:

Code:

https[colon]//dashboard.cargoinvestment[dot]com
http[colon]//dspzqualityassurancedpt[dot]com
https[colon]//www.chainxvest[dot]com
https[colon]//legitcryptoauction[dot]com
https[colon]//cadaxtrading[dot]com/trade/

I changed ':' for [colon] and '.' for [dot] por security reasons.

Very similar layout, wording and "enticing offer" …

I find it funny that they all look alike. They share similar traits- high profits, fake team members, they don't even try so hard to look genuine

DdmrDdmr

legendary

Activity: 2338

Merit: 10802

There are lies, damned lies and statistics. MTwain

As I stated on the equivalent Spanish thread, this site is part of a set of sites that all have the same purpose and propose similar deals, being a clear scam that is easily devisable. The page is not unique, and the luring type of proposal has been around for years, with different facades.

The specific site being reference in the OP has a concurrent set of near-clones, some of which are:

Code:

https[colon]//dashboard.cargoinvestment[dot]com
http[colon]//dspzqualityassurancedpt[dot]com
https[colon]//www.chainxvest[dot]com
https[colon]//legitcryptoauction[dot]com
https[colon]//cadaxtrading[dot]com/trade/

I changed ':' for [colon] and '.' for [dot] por security reasons.

Very similar layout, wording and "enticing offer" …

Magicalking

full member

Activity: 378

Merit: 135

About a month ago, someone sent this investment site ( http://www.sppcoindom.com ) to me on LinkedIn telling me about his success investing in the platform. I didn't respond because the sender wasn't one of my connections. However I was curious so I decided to dig deep into the platform. These are my findings

The platform claims to be an investment company. There's a lot of missing information about the origin of the company and managers. Although the platform looks professional and the user interface is friendly. There is a dark mist looming over the platform. I base my findings on four parameters

1. The company regulation

Sppcoindom is not a licensed company and is not regulated by SEC or any financial authorities whatsoever.

2. Identity of the Business Owner
The identity of who owns and runs the platform remains hidden. Investing in an anonymous online investment platform is more or less throwing your money in the wind. Once you deposit funds, there's no telling who is responsible.

3. Domain history
The website was launched on August 16, 2020. The domain shares the same server as other low-ranking crypto investment websites.
From their domain history, it shows that the platform has a low trust score on search engines. Plus there is no active community of the investment except fake testimonials

4. High Profits
The returns of investment offered by the platform seem too good to be true. And as the saying goes if it sounds too good to be true its probably a lie. Making $5500 in 48hours is unrealistic and a classic scam.

Conclusion
Sppcoindom is a crypto hyip scam and nothing more. I hope this message reaches someone who may have encountered something similar. Be guided

Edit: I forgot to drop the source of this post after researching, so therefore below are the links of the article

https://www.scamquery.com/review/sppcoindom.com/

https://www.valforex.com/sppcoindom-review-another-bizarre-crypto-scam/

Topic: Sppcoindom.com is a Scam Platform (Read 147 times)