Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on December 14, 2019, 05:49:44 PM



Title: Etoro-miners - Ponzi scheme
Post by: tvplus006 on December 14, 2019, 05:49:44 PM
What happened: Ponzi scheme

300% PROFIT IN 4 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1052

Profile Link: https://bitcointalk.org/index.php?topic=5209607.0
Archived: http://archive.md/rnvvv
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1234615
Website: https://etoro-miners.uk/
Archived: https://web.archive.org/web/20191214174739/https://etoro-miners.uk/

https://i.ibb.co/z5pt8tj/7.jpg (https://ibb.co/xsWrmrP)

Quote
Domain name:
etoro-miners.uk

Registrar:
Namecheap, Inc. [Tag = NAMECHEAP-INC]
URL: https://www.namecheap.com

Relevant dates:
Registered on: 09-Dec-2019
Expiry date:  09-Dec-2020
Last updated:  13-Dec-2019


Title: Re: Etoro-miners - Ponzi scheme
Post by: JeromeTash on December 15, 2019, 01:17:48 PM
The most peculiar thing about these scams is that they tend to borrow names from famous platforms. In this case it's Etoro  ;D
What a stupid bunch of scammers, it's usually the first red flag.

Good Job OP, flag supported.


Title: Re: Etoro-miners - Ponzi scheme
Post by: bL4nkcode on December 15, 2019, 08:23:38 PM
So for general advice, to whom will read this thread, just ignore the Investor-based games threads, because most of them, or all of them are scam websites from Ponzi, HYIP, , cloud mining and etc.

Flag supported.