Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on October 19, 2019, 01:23:11 PM



Title: [Scam Alert] Bittradergroup.com Ponzi Scam........
Post by: ScamViruS on October 19, 2019, 01:23:11 PM
Website:- https://bittradergroup.com/ (https://bittradergroup.com/)
Telegram Group:- t.me/teslertrading (http://t.me/teslertrading)
Website Archive:- http://archive.is/bmFFB (http://archive.is/bmFFB)

Scammers offer as attractive as possible. Which is not possible in the real world. Those who are new think that it is so easy to earn online! They are usually trapped in these traps. This type of fixed profit does not guarantee any good company. Which they have to offer.

Quote
Domain Name: BITTRADERGROUP.COM
Registry Domain ID: 2294018910_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL: https://www.hostinger.com
Updated Date: 2019-09-14T12:33:39Z
Creation Date: 2018-08-05T11:28:33Z
Registrar Registration Expiration Date: 2020-08-05T11:28:33Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636

Quote
Invest bitcoin
Bittradergroup is into mining and trading of crypto currencies when you partner with us you earn up to 100% profit daily depending on the plan you registered with  which is withdrawal at any time you choose our company earn over 13 million dollars daily from crypto currency trades all over the world and we are growing

Telegram is the main medium of their promotion.
https://i.ibb.co/dpxbTB8/20191019-185914.jpg
https://i.ibb.co/vsYncyH/20191019-185853.jpg
https://i.ibb.co/x6MJVZC/20191019-185943.jpg
https://i.ibb.co/Xpb8gTg/20191019-194500.jpg


Title: Re: [Scam Alert] Bittradergroup.com Ponzi Scam........
Post by: ScamViruS on October 21, 2019, 12:18:31 PM
Bump


Title: Re: [Scam Alert] Bittradergroup.com Ponzi Scam........
Post by: Deathwing on October 21, 2019, 04:54:25 PM
You don't really have to bump your scam accusation. I mean, thank you for posting it here and it's very obvious it is a Ponzi scheme. But they don't appear to have an account on Bitcointalk for the time being, at least for me, the search yielded no results. So there are no accounts to add a trust to.


Title: Re: [Scam Alert] Bittradergroup.com Ponzi Scam........
Post by: ScamViruS on October 21, 2019, 07:10:05 PM
You don't really have to bump your scam accusation. I mean, thank you for posting it here and it's very obvious it is a Ponzi scheme. But they don't appear to have an account on Bitcointalk for the time being, at least for me, the search yielded no results. So there are no accounts to add a trust to.

Thank you. The reason I post it here is that I found I was automatically added to their group. They collated the data of the crypto relative telegram users and added the members. In their group I saw they adding new members daily. This post is meant to alert newbies only. They do not fall into such traps.