Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 02, 2020, 10:58:45 AM



Title: Alfa Capital Investment - Ponzi scheme
Post by: tvplus006 on January 02, 2020, 10:58:45 AM
What happened: Ponzi scheme

1,5% PROFIT DAILY

Profile Link: https://bitcointalk.org/index.php?topic=5214279.0
Archived: http://archive.md/wCWJu
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2442712
Website: https://alfa-capital.asia/
Archived: https://web.archive.org/web/20200102105508/https://alfa-capital.asia/

https://i.ibb.co/zhcqdQF/7.jpg (https://ibb.co/8D31kNb)

Quote
Domain Name: ALFA-CAPITAL.ASIA
Registry Domain ID: D425500000332771624-AGRS
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://publicdomainregistry.com/whois/
Updated Date: 2019-11-16
Creation Date: 2019-11-16

Registry Expiry Date: 2020-11-16