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Title: [SCAM] 30roi.com - Ponzi scheme Post by: tvplus006 on February 21, 2020, 11:31:59 PM What happened: Ponzi scheme
15% PROFIT IN 30 HOURS Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1395 Automated PONZI/Cashflow game, works by bringing new members and re-investing, payments are automated and 10% referral program so you can start for free... This is a high risk investment and if new members stop coming it will fail, but so far so good and it's still early... This is a typical Ponzi scheme, payments are made at the expense of new participants. And when new "investors" stop coming, the scheme stops working. Profile Link: https://bitcointalk.org/index.php?topic=5227590.0 Archived: http://archive.fo/f4vtc Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2765780 Website: https://30roi.com/ Archived: http://archive.ph/fs3ku Domain Name: 30ROI.COM Registry Domain ID: 2487198337_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-02-02T19:48:37Z Creation Date: 2020-02-01T18:17:14Z Registry Expiry Date: 2021-02-01T18:17:14Z https://i.ibb.co/D5q8w4j/queen.jpg (https://ibb.co/XSw3FXG) |
