Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 15, 2020, 04:29:17 PM



Title: Amadeusbank.com - Ponzi scheme
Post by: tvplus006 on January 15, 2020, 04:29:17 PM
What happened: Ponzi scheme

PROFIT 3,5% DAILY FOR 100 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5217866.0
Archived: http://archive.ph/b45XK
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://amadeusbank.com/
Archived: https://web.archive.org/web/20200104222136/https://amadeusbank.com/

Domain Name: AMADEUSBANK.COM
Registry Domain ID: 2444525828_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-19T07:15:33Z
Creation Date: 2019-10-17T10:18:21Z

Registry Expiry Date: 2020-10-17T10:18:21Z

Investment portfolio:
1. Dynamic deposit
Profit 2,1% daily for 15 days
Minimum investment 25.00 USD / Maximum investment 100000.00 USD
2. Savings for Child's Future
Profit 2,5% daily for 30 days
Minimum investment 500.00 USD / Maximum investment 100000.00 USD
3. Investment funds
Profit 3,0% daily for 60 days
Minimum investment 1000.00 USD / Maximum investment 100000.00 USD

https://i.ibb.co/17fpHsd/4.jpg (https://ibb.co/4KZDBsY)

https://i.ibb.co/RcJmKJs/41.jpg (https://ibb.co/GRrLDr8)


Title: Re: Amadeusbank.com - Ponzi scheme
Post by: Harlot on January 15, 2020, 06:57:48 PM

It sickens me to see HYIP sites like this one tries to feed on your dreams of a good life in the future. Its a one thing that they create a fake business but a fake plan to provide better living for your family? They are like desperate criminals who wants to fool you in any way that they can give you a better life. We all know that even the best futures or derivatives in the market cannot give you a fixed payment on a fixed period so they are really trying to fool persons who are clueless about this.