[WARNING] BSC-Bank.Finance - Ponzi scheme

[qwertyup23]

What happened: Ponzi Scheme

• Profile Link: https://bitcointalk.org/index.php?action=profile;u=3301103
• BSC-Bank.Finance ANN: https://bitcointalk.org/index.php?topic=5332563.0
• BSC-Bank.Finance Website: https://bsc-bank.finance/
• BSC-Bank.Finance ANN Archived: https://archive.fo/Jrpox

Code:

7 days old
Created on 2021-04-16
Expires on 2022-04-16
Updated on 2021-04-21

READ: Project offers 300% interest on your investment after one month. This is clearly a ponzi-scheme in which the risk of losing your money is high. Such returns are just not feasible enough to operate short/long-term.

[1715229822]

1715229822

[1715229822]

1715229822

[TheUltraElite]

Additionally their twitter profile page is also a month old.

They even made some pages in the name of "News" but are not News at all, but information about referral system and offers.

No team information, not even the fake roadmap and fake testimonials that generic ponzi scam sites usually put up on the their site. Only thing good is their site design but I am sure some people will get fooled into this.

Opening a flag on the account here - https://bitcointalk.org/index.php?action=trust;flag=2735

[Kittygalore]

Additionally their twitter profile page is also a month old.

They even made some pages in the name of "News" but are not News at all, but information about referral system and offers.

No team information, not even the fake roadmap and fake testimonials that generic ponzi scam sites usually put up on the their site. Only thing good is their site design but I am sure some people will get fooled into this.

Opening a flag on the account here - https://bitcointalk.org/index.php?action=trust;flag=2735

It's funny how they try to hide the most common red flag but at the same time when they remove it, they are still suspicious, kind of ironic right? How long before they realize that their scheme will not work because they gave exorbitant returns and a referral which are the fundamentals of a Ponzi scheme.