Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 31, 2020, 10:39:08 AM



Title: Excrypto.trade - Ponzi scheme
Post by: tvplus006 on January 31, 2020, 10:39:08 AM
What happened: Ponzi scheme

400% PROFIT FOR 30 DAYS
You don't need to study the project carefully when you see such large percentages on your investment. 4800% per year - this guaranteed profit can only be promised by scammers who recently registered a website for this purpose.

Profile Link: https://bitcointalk.org/index.php?topic=5221697.0
Archived: http://archive.fo/d7lDO
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://excrypto.trade/
Archived: https://web.archive.org/web/20200131102734/https://excrypto.trade/

Domain Name: excrypto.trade
Registry Domain ID: DA952E04906794883B3E7C02D74113C91-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-13T21:21:29Z
Creation Date: 2019-12-23T08:07:44Z

Registry Expiry Date: 2020-12-23T08:07:44Z

https://i.ibb.co/hXk4L8T/3.jpg (https://ibb.co/yhDZdsx)

https://i.ibb.co/cCvR6Sf/3523464564.jpg (https://ibb.co/wwL8SFG)


Title: Re: Excrypto.trade - Ponzi scheme
Post by: blockfio on January 31, 2020, 05:18:16 PM
https://i.imgur.com/wQVntWh.png

Thanks for Sharing such a vital information related to crypto community.
we shared with our community
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Tweet Link = https://twitter.com/blockfio/status/1223291611687399424


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