Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on December 30, 2019, 10:30:00 AM



Title: DoubleWay - Ponzi scheme
Post by: tvplus006 on December 30, 2019, 10:30:00 AM
What happened: Ponzi scheme

3,500 ETH EVERY TWO MONTHS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1123

Profile Link: https://bitcointalk.org/index.php?topic=5210137.0
Archived: http://archive.md/g1TPn
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547667
Website: https://doubleway.io/
Archived: https://web.archive.org/web/20191230101503/https://doubleway.io/

https://i.ibb.co/PNfKnRL/1.jpg (https://ibb.co/R9Vfm1F)

https://i.ibb.co/wrFLRqR/2.jpg (https://ibb.co/3Y9s7b7)

https://i.ibb.co/w0sf79k/3.jpg (https://ibb.co/BzN9GXp)

Quote
Domain Name: DOUBLEWAY.IO
Registry Domain ID: D503300001155710596-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-11-03
Creation Date: 2019-09-04

Registry Expiry Date: 2020-09-04