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Title: BITCONNECT 2 - another PONZI scam? Post by: witcher_sense on June 25, 2019, 04:18:59 PM What happened: PONZI
Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5158276.0 https://archive.fo/2X2F1 Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=2634776 https://archive.fo/E7jdH Scammers Website: https://bitconnect-2.com/exchange/?masternode= https://web.archive.org/web/20190626023523/https://bitconnect-2.com/exchange/?masternode= Flag type 1: https://bitcointalk.org/index.php?action=trust;flag=290 Quote Domain Name: bitconnect-2.com Registry Domain ID: 2404130177_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ionos.com Registrar URL: http://ionos.com Updated Date: 2019-06-20T00:25:20.000Z Creation Date: 2019-06-20T00:19:44.000Z Registrar Registration Expiration Date: 2020-06-20T00:19:44.000Z https://i.gyazo.com/c0975af5724f6d81684ce8fc1f01e529.png Title: Re: BITCONNECT 2 - another PONZI scam? Post by: marlboroza on June 25, 2019, 04:32:17 PM Erc20 masternode? ::)
Their model is invest in coin, get dividend, reinvest or withdraw. Looks like "do nothing make money" type of scheme, of course it is ponzi. I have already seen another bitconnect2 (https://bitcointalk.org/index.php?topic=5158318.0) today, both are scams. Title: Re: BITCONNECT 2 - another PONZI scam? Post by: witcher_sense on June 25, 2019, 04:58:06 PM It seems that today a new HYIP has begun. Two PONZI SCAM projects with the same name but with different domains. https://bitconnect-2.com https://bitconnect.io/ Please stay away Flag open https://bitcointalk.org/index.php?action=trust;flag=290 |
