Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 17, 2020, 10:21:13 PM



Title: Tender-expert.net - Ponzi scheme
Post by: tvplus006 on January 17, 2020, 10:21:13 PM
What happened: Ponzi scheme

Depending on the deposit amount, you can earn from 2% to 4% per day. A total of 1460% per annum is offered by Tender Expert Ltd for its investors. You should keep a enough distance from this Ponzi project.

Profile Link: https://bitcointalk.org/index.php?topic=5218457.0
Archived: http://archive.ph/sk6cW
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://tender-expert.net/
Archived: https://web.archive.org/web/20200117220132/https://tender-expert.net/

"4 years of exceliend work" - This is how long it took for Tender Expert Ltd to register its domain) Pay attention to the date of domain registration.

Domain Name: TENDER-EXPERT.NET
Registry Domain ID: 2425780128_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-14T11:39:54Z
Creation Date: 2019-08-22T16:45:40Z
Registry Expiry Date: 2020-08-22T16:45:40Z

https://i.ibb.co/tQ37gnV/4.jpg (https://imgbb.com/)

https://i.ibb.co/0K08GWd/41.jpg (https://ibb.co/2SzmkLf)