Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 02, 2020, 11:07:10 AM



Title: Nevis Trade - Ponzi scheme
Post by: tvplus006 on January 02, 2020, 11:07:10 AM
What happened: Ponzi scheme

250% PROFIT PER 25 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5214261.0
Archived: http://archive.md/6757L
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2442712
Website: https://nevistrade.biz
Archived: https://web.archive.org/web/20200102110351/https://nevistrade.biz/

https://i.ibb.co/bPqXS2n/9.jpg (https://ibb.co/37GcDMH)

Quote
Domain Name: nevistrade.biz
Registry Domain ID: D81EA19D4F15446599DCE1445119701A7-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-04
Creation Date: 2019-02-28

Registry Expiry Date: 2021-02-28