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Author Topic: Etoro-miners - Ponzi scheme  (Read 205 times)
tvplus006 (OP)
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December 14, 2019, 05:49:44 PM
Merited by The Cryptovator (1), JeromeTash (1), marlboroza (1), Symmetrick (1)
 #1

What happened: Ponzi scheme

300% PROFIT IN 4 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1052

Profile Link: https://bitcointalk.org/index.php?topic=5209607.0
Archived: http://archive.md/rnvvv
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1234615
Website: https://etoro-miners.uk/
Archived: https://web.archive.org/web/20191214174739/https://etoro-miners.uk/



Quote
Domain name:
etoro-miners.uk

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 09-Dec-2019
Expiry date:  09-Dec-2020
Last updated:  13-Dec-2019

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JeromeTash
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December 15, 2019, 01:17:48 PM
 #2

The most peculiar thing about these scams is that they tend to borrow names from famous platforms. In this case it's Etoro  Grin
What a stupid bunch of scammers, it's usually the first red flag.

Good Job OP, flag supported.

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bL4nkcode
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December 15, 2019, 08:23:38 PM
 #3

So for general advice, to whom will read this thread, just ignore the Investor-based games threads, because most of them, or all of them are scam websites from Ponzi, HYIP, , cloud mining and etc.

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