Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 26, 2020, 11:42:05 AM



Title: [SCAM] Invest.byma.network - Ponzi scheme
Post by: tvplus006 on February 26, 2020, 11:42:05 AM
What happened: Ponzi scheme

6.8% DAILY PROFIT

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1405

Profile Link: https://bitcointalk.org/index.php?topic=5228512.0
Archived: http://archive.fo/C7KG1
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2022435
Website: https://invest.byma.network/
Archived: http://archive.ph/1QTTj , http://archive.fo/dJCpP

Domain Name: byma.network
Registry Domain ID: b7f7ff9b22274ce4b68b1cab137d29f7-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-06-17T22:27:05Z
Creation Date: 2019-06-12T22:26:40Z
Registry Expiry Date: 2020-06-12T22:26:40Z

https://i.ibb.co/wKtdVJt/3.jpg (https://ibb.co/HrZK6NZ)

https://i.ibb.co/YNFSTR4/4.jpg (https://ibb.co/K5pgz0c)


Title: Re: [SCAM] Invest.byma.network - Ponzi scheme
Post by: nobi01 on February 26, 2020, 05:07:14 PM
i don't say anyone for invest , i get this web site and i post here only for information , i think you not understand me and i can't team member , please remove my flags

thanks


Title: Re: [SCAM] Invest.byma.network - Ponzi scheme
Post by: SFR10 on February 26, 2020, 08:21:25 PM
i don't say anyone for invest , i get this web site and i post here only for information , i think you not understand me and i can't team member , please remove my flags
Although it's quite clear that you're not a team member [difference in post quality + your post history], that doesn't mean that you've received an invalid flag & feedback on your account.
- You're responsible for whatever you post and decide to promote on this forum... In other words, both feedback and flag are accurate and a deserving one.


Title: Re: [SCAM] Invest.byma.network - Ponzi scheme
Post by: Bitcoin_Arena on February 26, 2020, 08:34:07 PM
i don't say anyone for invest , i get this web site and i post here only for information , i think you not understand me and i can't team member , please remove my flags

thanks
The fact that you are promoting ponzi schemes which are by all means considered scam here  is enough to get you some negative feedback and a flag from DTs, and no, i son't think they will be removed.