Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on March 26, 2020, 03:50:48 PM



Title: [WARNING] Hyipweb.com - HYIP Monitor
Post by: tvplus006 on March 26, 2020, 03:50:48 PM
What happened: HYIP Monitor / Promotion of investment programs that are Ponzi schemes.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1496

Profile Link: https://bitcointalk.org/index.php?topic=5235664.0 (delete)
Archived: http://archive.fo/Y71Xy
Profile Link: https://bitcointalk.org/index.php?topic=5235674.0
Archived: http://archive.fo/K2zZp
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2774590
Website: https://hyipweb.com/
Archived: http://archive.vn/aiz0P

   Domain Name: HYIPWEB.COM
   Registry Domain ID: 2460012918_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.webnic.cc
   Registrar URL: http://www.webnic.cc
   Updated Date: 2019-12-17T16:39:33Z
   Creation Date: 2019-11-26T19:10:46Z
   Registry Expiry Date: 2020-11-26T19:10:46Z