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Title: Cryptengram - Ponzi scheme Post by: tvplus006 on November 06, 2019, 12:35:11 PM What happened: Ponzi scheme
UP TO 3,5% PER DAILY Profile Link: https://bitcointalk.org/index.php?topic=5199147.0 Archived: http://archive.md/Ah4FR Website: https://www.cryptengram.com/ Archived: https://web.archive.org/web/20191106122937/https://www.cryptengram.com/ https://web.archive.org/web/20191106122917/https://www.cryptengram.com/offer https://i.ibb.co/vHMYT6r/1.png (https://ibb.co/MsJ6txj) Quote Domain Name: CRYPTENGRAM.COM Registry Domain ID: 2428322456_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-08-30 Creation Date: 2019-08-30 Registry Expiry Date: 2020-08-30 Title: Re: Cryptengram - Ponzi scheme Post by: smyslov on November 06, 2019, 01:20:46 PM Since they posted their address we can trace the address here, I doubt if this is the real address all I know is this kind of ponzi scheme are just hosted in the comfort of their basement, no way a ponzi scheme will have their location trace because US is very strict when it comes to Ponzi scheme.
It's the easiest way to attract investors and makes them looks legit for newbies Title: Re: Cryptengram - Ponzi scheme Post by: tvplus006 on November 06, 2019, 07:00:32 PM Since they posted their address we can trace the address here, I doubt if this is the real address all I know is this kind of ponzi scheme are just hosted in the comfort of their basement, no way a ponzi scheme will have their location trace because US is very strict when it comes to Ponzi scheme. At this address 3636 S. Geyer Road, Suite 100, St Louis, Missouri, 63127, which is listed on the website, a virtual office registration service is provided. Therefore, if necessary, you will not find anyone there. It's the easiest way to attract investors and makes them looks legit for newbies ... https://www.regus.ru/en-ru/virtual-office/united-states/missouri/st-louis/missouri-sunset-hills https://i.ibb.co/sbS1j9P/1.png (https://ibb.co/tQf2Bph) Title: Re: Cryptengram - Ponzi scheme Post by: Dabs on November 06, 2019, 08:24:40 PM 3.5% interest per day is too much. That means 30.5% interest in 10 days? That's only possible in a huge pump and dump scheme, or something like an ICO kind of thing.
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