Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 09, 2020, 02:27:51 PM



Title: Top-Dragons - Ponzi scheme
Post by: tvplus006 on January 09, 2020, 02:27:51 PM
What happened: Ponzi scheme

2800% PROFIT PER 1 MONTH 5 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5216146.0
Archived: http://archive.md/SH9Z1
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://top-dragons.net/
Archived: https://web.archive.org/web/20200109142204/https://top-dragons.net/

https://i.ibb.co/cDMN6qW/1.jpg (https://ibb.co/FgNB5pQ)

https://i.ibb.co/Jmnv9LL/2.jpg (https://ibb.co/Fm65Fvv)

https://i.ibb.co/jL4dmXP/3.jpg (https://ibb.co/9qYJ65k)

Quote
  Domain Name: TOP-DRAGONS.NET
   Registry Domain ID: 2463496622_DOMAIN_NET-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-12-04T22:22:04Z
   Creation Date: 2019-12-04T22:22:01Z
   Registry Expiry Date: 2020-12-04T22:22:01Z