Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 09, 2020, 11:32:36 AM



Title: Gissis.com - Ponzi scheme
Post by: tvplus006 on January 09, 2020, 11:32:36 AM
What happened: Ponzi scheme

500% PROFIT PER 68 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5216131.0
Archived: http://archive.md/kaxVd
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://gissis.com/
Archived: https://web.archive.org/web/20200109112841/https://gissis.com/

https://i.ibb.co/0Ctmjb2/1.jpg (https://ibb.co/wSsBNmg)

Quote
  Domain Name: GISSIS.COM
   Registry Domain ID: 2413003875_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-08-02
  Creation Date: 2019-07-15
   Registry Expiry Date: 2020-07-15


Title: Re: Gissis.com - Ponzi scheme
Post by: TalkStar on September 12, 2020, 09:11:11 AM
Дeп The amount of 15 USD has been withdrawn from your account. Accounts: U2666.->U22380816. Invoice 382683, vfhmirf.. Date: 13:27 10.09.20. Batch: 333717107. инвecтиpyю c hyipomania.
What are you trying to say through this reply?

You are bumping a 9 month old topic by your reply and just provided some withdrawal information. Are you trying to say that you got payment from them or something else.

Ohh,,,your last 1 month post history is quite interesting. Just continuously posting same lines to everywhere.

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