Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 13, 2020, 09:36:17 PM



Title: Epay-x.com - Ponzi scheme
Post by: tvplus006 on January 13, 2020, 09:36:17 PM
What happened: Ponzi scheme

5% PROFIT PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5217313.0
Archived: http://archive.md/JHBPc
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005
Website: https://epay-x.com/
Archived: https://web.archive.org/web/20200113213050/https://epay-x.com/

https://i.ibb.co/zJZXDkT/9.jpg (https://ibb.co/jRDyspP)

Quote
  Domain Name: EPAY-X.COM
   Registry Domain ID: 2434535372_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-10-29T12:59:15Z
   Creation Date: 2019-09-18T09:11:28Z

   Registry Expiry Date: 2022-09-18T09:11:28Z