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Title: BANK TRUST - Ponzi scheme Post by: witcher_sense on December 16, 2019, 03:50:02 PM What happened: PONZI
0.8% PROFIT A DAY Bounty: https://bitcointalk.org/index.php?topic=5209918.0 http://archive.md/0QdNF Announced by : Ethminer2x (https://bitcointalk.org/index.php?action=profile;u=1278841) http://archive.md/sySep https://i.gyazo.com/07fbe88d3e859448cb7aa92a4db84f9c.png Website: https://banktrusteth.club/ http://archive.md/JybtR Quote Domain Name: banktrusteth.club Registry Domain ID: D3DE6A5F48A9841758198CF652CD19AD2-NSR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-12-07T03:25:57Z Creation Date: 2019-11-16T04:31:12Z Registry Expiry Date: 2020-11-16T04:31:12Z Registrar: NameCheap, Inc. https://i.gyazo.com/7d65e14529d0c7b628cd2981b3f94032.png Title: Re: BANK TRUST - Ponzi scheme Post by: nutildah on December 16, 2019, 04:03:38 PM This "bounty" has a referral link, I reported it as such. The website immediately wants you to be logged into MetaMask... looks fishy as hell. We'll see what happens to the thread.
Title: Re: BANK TRUST - Ponzi scheme Post by: witcher_sense on December 16, 2019, 04:12:14 PM This "bounty" has a referral link, I reported it as such. The website immediately wants you to be logged into MetaMask... looks fishy as hell. We'll see what happens to the thread. For reference:Scammers referral link Code: https://banktrusteth.club/sign-up?address=0x068d1a6030bb3e8cf185b0433dd3c48c6d3157b8 Hello, http://archive.md/mGz52Vietnamese ANN thread published now: https://bitcoingarden.org/forum/index.php?topic=19874.0 BTW, Twitter bounty https://twitter.com/fashion365days My twitter followers: 11k+ not 9703 as in Stakes sheet now. Please update. My ETH: 0x068D1a6030BB3e8cf185b0433Dd3c48C6D3157b8 My Waves: 3P3DKx36VnRY5zS86tuq1r94imJgPWzkdi2 https://i.gyazo.com/2aeb9d28e7cbf59a584fe9dbafd60053.png Title: Re: BANK TRUST - Ponzi scheme Post by: Raflesia on December 16, 2019, 05:33:18 PM Finally, I always see the "Scam Accusations" board so I know which scamer is looking for his prey, moreover this is in the form of bounty. If this before has thread not been made, then someone will join the bounty scamer.
It is important to continue to visit this board. Title: Re: BANK TRUST - Ponzi scheme Post by: witcher_sense on December 17, 2019, 05:02:41 AM Finally, I always see the "Scam Accusations" board so I know which scamer is looking for his prey, moreover this is in the form of bounty. If this before has thread not been made, then someone will join the bounty scamer. I totally agree with you. Visiting scam accusation board is probably the best way to avoid being scammed.It is important to continue to visit this board. People here are constantly monitoring suspicious activity within bounty, ann, tokens and other boards. But anyway bounty hunters should be carefull and do their own research every time they join another bounty campaign or airdrop. Stay always alert. Welcome to join this campaign. very fast payment to your ether wallet Since Ethminer2x doesn't seem enough care about warnings, scam accusations and trust ratings, his activity may cause lost of someone's funds. I consider it appropriate to open an yellow flag for this case. |
