Print Page - Ponzi Scheme "BET1ST.COM"

Title: Ponzi Scheme "BET1ST.COM"
Post by: The Cryptovator on November 06, 2019, 04:51:45 AM

Website: https://bet1st.com
Archived: http://archive.is/IRsMm
Thread link : https://bitcointalk.org/index.php?topic=5204895.msg53191179#msg53191179 (https://bitcointalk.org/index.php?topic=5204895.msg53191179#msg53191179)
Archived: http://archive.is/4UCBj (http://archive.is/4UCBj)
Profile link: https://bitcointalk.org/index.php?action=profile;u=2681072
What happened: Ponzi Scheme.

Same as this ponzi scheme also got from telegram spam. Telegram became heaven and safe place for scammers due to full anonymity. Even account could delete after send messages and open once again. I have not seen that project on forum search so wonder to share for warning. Even they have roadmap and whitepaper as well.

https://i.imgur.com/hldvbQ5.jpg

Domain info,

Code:

Domain Name: BET1ST.COM
Registry Domain ID: 2159234980_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namebright.com
Registrar URL: http://www.DropCatch1227.com
Updated Date: 2019-05-28T09:15:07Z
Creation Date: 2017-09-02T18:38:19Z
Registry Expiry Date: 2020-09-02T18:38:19Z
Registrar: DropCatch.com 1227 LLC
Registrar IANA ID: 3436
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: BECKY.NS.CLOUDFLARE.COM
Name Server: GLEN.NS.CLOUDFLARE.COM

Title: Re: Ponzi Scheme "BET1ST.COM"
Post by: witcher_sense on November 06, 2019, 05:26:00 AM

Thank you for sharing that here. I hope that forum users will avoid this project and will not give in to scammers.

Indeed, Telegram messenger has become a very convenient way to promote the scam of various kinds. Developers of legal projects more and more often refuse to use the application because of this spam. Inexperienced users who have just arrived in the cryptocurrency world should be very careful and it's better for them always check scam accusation board.

Stay safe.

Title: Re: Ponzi Scheme "BET1ST.COM"
Post by: watergold on November 06, 2019, 06:50:42 AM

In fact, I often visit this utility board to find out which projects the scamer wants to avoid, and because the Ponzi scheme is easy to recognize, it is certain that many know that the Ponzi scheme is fraudulent under the guise of instant investment.
But what I need to examine further is the fake team and the plagiarism white paper.

Title: Re: Ponzi Scheme "BET1ST.COM"
Post by: SFR10 on November 08, 2019, 12:00:21 PM

Quote from: Coolcryptovator on November 06, 2019, 04:51:45 AM

I have not seen that project on forum search so wonder to share for warning.

Is it me or the following user (jola12 (https://bitcointalk.org/index.php?action=profile;u=2681072)) is trying to promote it somehow?

INTERNAL EXCHANGE AND FUTURE OF BET1 (https://bitcointalk.org/index.php?topic=5198800.0) - Read its poll and the last paragraph ^{[archived (https://archive.md/z1mI0#selection-281.1-281.36)]}
BET1ST’S PARTNERS USING ONLY BET1 IN THEIR ECOSYSTEM PART 1 (https://bitcointalk.org/index.php?topic=5198803.0) - ^{[archived (https://archive.md/S5ZZQ)]}

Title: Re: Ponzi Scheme "BET1ST.COM"
Post by: The Cryptovator on November 27, 2019, 07:58:27 AM

Quote from: SFR10 on November 08, 2019, 12:00:21 PM

Is it me or the following user (jola12 (https://bitcointalk.org/index.php?action=profile;u=2681072)) is trying to promote it somehow?

INTERNAL EXCHANGE AND FUTURE OF BET1 (https://bitcointalk.org/index.php?topic=5198800.0) - Read its poll and the last paragraph ^{[archived (https://archive.md/z1mI0#selection-281.1-281.36)]}
BET1ST’S PARTNERS USING ONLY BET1 IN THEIR ECOSYSTEM PART 1 (https://bitcointalk.org/index.php?topic=5198803.0) - ^{[archived (https://archive.md/S5ZZQ)]}

Thanks for info, I just noticed now that he actively promoting that ponzi scheme again. Here is his post history. (http://archive.is/4UCBj) I have updated thread with profile link and post.

Tagged that user.

Edit;
Thanks moderators to nuked that scammer.

Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Cryptovator on November 06, 2019, 04:51:45 AM