Bitcoin Forum

Economy => Scam Accusations => Topic started by: Baofeng on March 21, 2020, 09:12:51 AM



Title: [Scam]: Ponzi Scheme - https://bitcoinpayout.net/plan
Post by: Baofeng on March 21, 2020, 09:12:51 AM
What Happened: Ponzi Scheme, promising huge returns, Trial - 5% hourly/5 times, Moderate - 7%/Daily/7 Times, Conservative 150% Weekly / 1 Times

Website: -  
Code:
https://bitcoinpayout.net/

https://i.ibb.co/3dd3gLN/Screen-Shot-2020-03-21-at-5-02-22-PM.png (https://ibb.co/PjjLqfh)

Archive: - http://web.archive.org/save/https://bitcoinpayout.net/plan

Code:
Registrant 	Abdul Qadeer
Registrant Org Abdul Qadeer
Registrant Country pk
Registrar Hostinger, UAB
IANA ID: 1636
URL: https://www.hostinger.com,http://www.hostinger.com
Whois Server: whois.hostinger.com

(p)
Registrar Status clientTransferProhibited
Dates 10 days old
Created on 2020-03-11
Expires on 2021-03-11
Updated on 2020-03-11
  
Name Servers NS1.DNS-PARKING.COM (has 197,204 domains)
NS2.DNS-PARKING.COM (has 197,204 domains)

http://whois.domaintools.com/bitcoinpayout.net