Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on December 12, 2019, 03:58:06 PM



Title: Abija trade - Ponzi scheme
Post by: tvplus006 on December 12, 2019, 03:58:06 PM
What happened: Ponzi scheme

6% PROFIT IN DAILY

Profile Link: https://bitcointalk.org/index.php?topic=5209085.0
Archived: http://archive.md/VEVtQ
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2694495
Website: https://abija.trade/
Archived: https://web.archive.org/web/20191212155701/https://abija.trade/

https://i.ibb.co/WBN3j0B/Screenshot-20191028-083001-Match365.jpg (https://ibb.co/r5KtN35)

Quote
Domain Name: abija.trade
Registry Domain ID: DAF135FB64F68482EA7BE57E8DE570653-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-07
Creation Date: 2019-08-07
Registry Expiry Date: 2020-08-07


Title: Re: Encos - Ponzi scheme
Post by: Rikafip on December 12, 2019, 06:03:44 PM
I think that you wrote wrong title, shouldn't it be abija trade?
Probably name left from that ponzi that you discovered earlier.


Title: Re: Encos - Ponzi scheme
Post by: tvplus006 on December 12, 2019, 06:32:49 PM
I think that you wrote wrong title, shouldn't it be abija trade?
...
Yes, I made a mistake. Corrected.