Bitcoin Forum

Economy => Scam Accusations => Topic started by: Raflesia on March 21, 2020, 05:46:18 PM



Title: (WARNING) Ponzi scheme -
Post by: Raflesia on March 21, 2020, 05:46:18 PM
What happened: Ponzi scheme
Website: https://realcapitaltrades.com/
Archived: http://archive.is/bEENJ

Someone sent a PM on a telegram to me and shared a ponzi scheme. He said investing here was very profitable in a short time.

Though it is clear that an investment like this is a scamer.

Code:
Registrar	NAMECHEAP INC NameCheap, Inc.
                IANA ID: 1068
                URL: http://www.namecheap.com
                Whois Server: whois.namecheap.com

Dates 70 days old
                Created on 2020-01-11
                Expires on 2021-01-11
                Updated on 0000-12-31

https://i.ibb.co/9wCBLyX/Screenshot-17.png
https://i.ibb.co/KGV9z2N/Screenshot-19.png

https://who.is/whois/realcapitaltrades.com


Title: Re: (WARNING) Ponzi scheme -
Post by: owlcatz on March 21, 2020, 11:11:48 PM
Please put the site name in the title so google and shit will index it and come up on searches. Thank you. :D