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Title: GrandRoi - Ponzi scheme Post by: tvplus006 on December 10, 2019, 10:02:00 PM What happened: Ponzi scheme
25% DAILY PROFIT Profile Link: https://bitcointalk.org/index.php?topic=5208589.0 Archived: http://archive.md/T6VsI Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=523733 Website: https://grandroi.net/ Archived: https://web.archive.org/web/20191210215638/https://grandroi.net/ https://i.ibb.co/V2z83H6/6.jpg (https://ibb.co/dGVy7bZ) Quote Domain Name: GRANDROI.NET Registry Domain ID: 2455136657_DOMAIN_NET-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-11-14 Creation Date: 2019-11-14 Registry Expiry Date: 2020-11-14 Title: Re: GrandRoi - Ponzi scheme Post by: dkbit98 on December 10, 2019, 10:25:11 PM Looks like this topic is now gone.
Deleted by moderator or by it's creator SQMonitor. Good thing you archived it in time Title: Re: GrandRoi - Ponzi scheme Post by: examplens on December 10, 2019, 11:38:47 PM I can't find profile link, so I can't leave feedback.
You posted only ANN thread link, which is now deleted, probably you forget to post scammer profile link. You don't need to open a new topic on this suggestion, you can just edit OP post. https://bitcointalk.org/index.php?topic=5208589.0 GrandRoi - grandroi.net Investment Plans: 0.42% - 1.05% hourly profit forever (10% - 25% daily profit forever) DAILY PROFIT FOREVER! https://i.ibb.co/1dr8m6B/download.jpg (https://imgbb.com/) p.s. Is it created by the @SQMonitor.com user? Title: Re: GrandRoi - Ponzi scheme Post by: TalkStar on December 11, 2019, 07:55:43 AM Proven ponzi promoter who have already promoted multiple ponzi scheme. Impressive work by tvplus006. I will suggest OP to add below information's on main thread.
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=523733 Flag Link: https://bitcointalk.org/index.php?action=trust;flag=1038 User profile tagged and flag supported from my end. Title: Re: GrandRoi - Ponzi scheme Post by: tvplus006 on December 11, 2019, 11:13:59 AM Proven ponzi promoter who have already promoted multiple ponzi scheme. Impressive work by tvplus006. I will suggest OP to add below information's on main thread. SQMonitor already has 3 negative tags from me for promoting the Ponzi scheme. Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=523733 Flag Link: https://bitcointalk.org/index.php?action=trust;flag=1038 User profile tagged and flag supported from my end. Scammer's profile I added in OP. I didn't add the flag reference because it concerns another Ponzi scheme. |
