Author

Topic: [WARNING] Miner-Gain - Ponzi scheme (Read 151 times)

legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
April 02, 2020, 08:22:54 AM
#2
Too many of these fake investment websites are popping up all over the place. Thank you for exposing this Miners Gain but it is not a ponzi because they have no intention of using the previous received funds to pay the next user. All they are doing is hoping to find gullible users who will send funds then these thieves will steal it.
hero member
Activity: 2282
Merit: 560
_""""Duelbits""""_
April 02, 2020, 06:40:39 AM
#1
What happened: Even though this site was active a few months ago, we still have to be careful with ponzi schemes like this because they continue to send messages on Telegram to look for victims. Investment ponzi scheme that ends with a scam
Website: https://miners-gain.com/
Archive: http://archive.is/ZMhUN
ANN: no posted

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I am not quite sure about the deposit that they were exposed to which I clearly said was a scam.

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