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Title: [SCAM] Tradenance Post by: Iamdeadlyz on July 11, 2019, 03:15:42 AM What happened: Pyramiding/Ponzi and also connected to previous scams
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2605944 Reference Link: https://bitcointalk.org/index.php?topic=5145261.msg51137461#msg51137461 Write-ups: https://medium.com/@Iamdeadlyz/scam-forensics-tradenance-btx-6bbb23beb4c6 https://decentralize.today/cryptocurrency/scam-forensics-tradenance-btx I suggest reading the article to know further ;) Title: Re: [SCAM] Tradenance Post by: Slow death on July 12, 2019, 01:55:31 PM Oh I remember that scammer
Registrant Organization: WhoisGuard, Inc. Registrant State/Province: Panama Registrant Country: PA http://whois.domaintools.com/tradenance.co https://tradenance.co/#about: Quote from: https://tradenance.co/#about Trade and Profit is here with TRADENANCE With a diverse range of skills and different backgrounds of our team, each brings something unique to maximize your income. We have successfully made strong software that is supervised by a professional team to present a one-stop solution for investors and entrepreneurs throughout the world. Our Software will trade Bitcoin, Ethereum, Litecoin, BCH etc and share the profit with you ;D show your team. https://i.imgur.com/9jtQw7h.jpg Source: https://tradenance.co/ Name: tradenance Posts: 1 Activity: 1 Merit: 0 Position: Newbie Date Registered: May 20, 2019, 09:47:40 AM Last Active: May 20, 2019, 12:52:32 PM For months the scammer has not appeared here in the forum and by the obvious signs that the website shows, I believe that many people have realized that it is a scam site |
