Bitcoin Forum

Economy => Scam Accusations => Topic started by: Jawhead999 on April 03, 2020, 09:11:12 AM



Title: [SCAM] unitex-capital Ponzi Scheme
Post by: Jawhead999 on April 03, 2020, 09:11:12 AM
What happened: Ponzi Scheme

ANN Thread : https://bitcointalk.org/index.php?topic=5237552.0
Archived : https://web.archive.org/web/20200403090049/https://bitcointalk.org/index.php?topic=5237552.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile&u=2689982
Archived : https://web.archive.org/web/20200403090338/https://bitcointalk.org/index.php?action=profile&u=2689982
Website : https://unitex-capital.com/
Archived : https://web.archive.org/web/20200403090001/https://unitex-capital.com/

Domain Name: UNITEX-CAPITAL.COM
Registry Domain ID: 2483716698_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-30T07:44:22Z
Creation Date: 2020-01-23T13:28:54Z
Registry Expiry Date: 2025-01-23T13:28:54Z

Total profit up to 72,54 BTC (0,93 BTC / Daily)
 
https://i.ibb.co/qdPvPMC/Screenshot-359.png (https://ibb.co/7X6q6JQ)

https://i.ibb.co/brKMRSH/Screenshot-360.png (https://ibb.co/THgxqVK)