Bitcoin Forum

What happened: Ponzi Scheme

Profile Link : https://bitcointalk.org/index.php?topic=5239998.0
Archived : https://web.archive.org/web/20200413044900/https://bitcointalk.org/index.php?topic=5239998.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2793276
Archived : https://web.archive.org/web/20200413044841/https://bitcointalk.org/index.php?action=profile;u=2793276
Website : https://bit-earns.com/
Archived : https://web.archive.org/web/20200413044631/https://bit-earns.com/

Domain Name: BIT-EARNS.COM
Registry Domain ID: 2500399512_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-03-06T10:55:37Z
Creation Date: 2020-03-06T09:47:23Z
Registry Expiry Date: 2021-03-06T09:47:23Z

1500% Profit after 21 days investment

https://i.ibb.co/X5ffHsB/Screenshot-429.png (https://ibb.co/LgDDKtw)
https://i.ibb.co/fxXNcWG/Screenshot-430.png (https://ibb.co/HHKPJyp)

Fake online days, this sites is new (created on 2020-03-06)

https://i.ibb.co/KhsFgFM/Screenshot-431.png (https://ibb.co/tK28687)
https://i.ibb.co/stvHsy3/Screenshot-432.png (https://imgbb.com/)

Oh my God! This is totally inhumane business, I am not sure why these people keep creating a known scheme for scamming newbies? Maybe the income is really big. The point is, newbies should 100% avoid all these kind of too good to be true profits. Money doesnf grow on trees easily, so why risk for something like this.

Thank you very much OP. This will serve as warning dor those who are planning to invest with. 21days with 1500% is totally a great profit if its real. This could be earn on trading if they learn how instead of feeding those scammers.

Just for your information, when you will found any referral links on any post then just report to moderator immediately, so moderators will move the thread on trashcan. For this post I have done report, hope moderators will take action as soon as possible. This is unrealistic return ever I have seen, no one should fall in this trap except obvious stupids. That guy made post where trust rating isn't visible.

Tagged and open flag type 1; https://bitcointalk.org/index.php?action=trust;flag=1652   (https://bitcointalk.org/index.php?action=trust;flag=1652)

Income is a 5% referral commission. For that, some people are promoting this without making any investment so that they can earn passive income. But if the topic starter and the owner of the site will the same person then the total investment is the income. Because the site will not pay people after a few days even from the launching date if they received enough deposit.

BTW only very rear newbie people from this forum can go there for investment. I am worrying about who will join in their telegram group. I see some people are posting the payment screenshots maybe they are from the team of site. So it's very possible some newbie will get trapped by them.

Thanks, OP for sharing this. Tagged and flag supported.

Yeah, I also have reported that post... The post is already got deleted now, thanks moderator.
Thank you for tagging and flag, supported  ;)



Maybe we will see another ponzi scheme profit 100%/daily :D

User tagged and flag supported from my end.

Good catch Jawhead999. All these ponzi projects are nothing but a obvious scam. Maybe still some greedy people exist for whom these scammers launch this kinda project with unrealistic return plans otherwise who have minimum knowledge about ponzi's will not waste their money anymore. I will suggest OP to update the main thread with the flag link which will help others to take their action easily.

Keep continuing your investigation tirelessly to make this community scammer free.