Bitcoin Forum

Economy => Scam Accusations => Topic started by: dkbit98 on February 12, 2020, 05:09:18 PM



Title: [SCAM] BTCmint Ponzi scheme
Post by: dkbit98 on February 12, 2020, 05:09:18 PM
What happened: BTCmint ponzi that promises from 38% Hourly earning to 650% earning after just 1 day
They claim to provide 100% Guaranteed Profits and 100% Insurance for all deposits?!

Website: https://www.btcmint.net/
Archived: http://archive.ph/Z96aN
Bitcointalk ANN: Not yet

https://i.imgur.com/xgU3DCx.jpg

https://www.btcmint.net/?a=cust&page=aboutus
http://archive.ph/KbGsW

It is SCAM, do not waste your time with this.

https://i.imgur.com/BoQw1o6.png

https://i.imgur.com/ZDSJvDS.png

https://i.imgur.com/jAPkUqn.png

They have totally  fake statistic

https://www.btcmint.net/?a=faq
Quote
Who manages the funds?
These funds are managed by a team of Btcmint.net investment experts.

Quote
Domain Name: btcmint.net
Registry Domain ID: 2462046207_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-01-30T07:00:00Z
Creation Date: 2019-12-01T07:00:00Z
Registrar Registration Expiration Date: 2020-12-01T07:00:00Z
Registrar: NameSilo, LLC