Title: Uniworc.com - Ponzi scheme Post by: tvplus006 on January 23, 2020, 10:22:36 PM What happened: Ponzi scheme
1,5% PROFIT DAILY Quote Uniworc LTD announces the official opening of the investment program from January 10, 2020, where everyone will earn 200% of income for a short period of time. A distinctive feature of all Ponzi schemes is a high income that is not based on real business. The Ponzi scheme is hidden behind the work of Uniworc "highly qualified team". The team that is not actually represented on the site.Profile Link: https://bitcointalk.org/index.php?topic=5220210.0 Archived: http://archive.ph/oInKx Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1991489 Website: https://uniworc.com/ Archived: http://archive.md/er0Uk Domain Name: UNIWORC.COM Registry Domain ID: 2363556325_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-10-24T12:57:52Z Creation Date: 2019-02-24T09:36:36Z Registry Expiry Date: 2022-02-24T09:36:36Z https://i.ibb.co/9pcwWQy/8.jpg (https://imgbb.com/) https://i.ibb.co/Yp2YY0V/41.jpg (https://ibb.co/72v88k0) Title: Re: Uniworc.com - Ponzi scheme Post by: AmoreJaz on January 23, 2020, 10:40:08 PM promising high income is indeed a dubious one! also no profile link is found anywhere else for this company director =
https://i.imgur.com/bvWdPky.png MLM schemes are mostly considered as ponzi scheme so yes, beware of this kind of service! they are just earning because of the deposits of their potential victims. |