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Title: [SCAM] Swiftwallets Ponzi Scheme Post by: Jawhead999 on February 12, 2020, 12:50:44 AM What happened: Ponzi Scheme
ANN Thread : https://bitcointalk.org/index.php?topic=5225110.0 Archived : http://archive.ph/oKGlZ Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2759489 Archived : http://archive.ph/HPjCP Website : https://swiftwallets.com/ Archived : http://archive.ph/VnULQ Domain Name: SWIFTWALLETS.COM Registry Domain ID: 2487509605_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-02-02T23:57:55Z Creation Date: 2020-02-02T15:07:54Z Registry Expiry Date: 2021-02-02T15:07:54Z 1%-5% Daily Forever for All Wallet https://i.ibb.co/SK0y9BR/Screenshot-99.png (https://ibb.co/nDfm5jz) |
