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Title: [SCAM] Agareserve.com - Ponzi scheme Post by: tvplus006 on April 15, 2020, 05:24:49 PM What happened: Ponzi scheme
500% after 5 Days Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1666 Profile Link: https://bitcointalk.org/index.php?topic=5240779.0 Archived: http://archive.fo/w9Sr3 Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2794427 Website: https://agareserve.com/ Archived: http://archive.fo/QevIT Domain Name: AGARESERVE.COM Registry Domain ID: 2483730305_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-01-23T18:41:12Z Creation Date: 2020-01-23T16:09:10Z Registry Expiry Date: 2021-01-23T16:09:10Z https://i.ibb.co/HPw2Dx8/234325456.jpg (https://ibb.co/FYZWb0T) Title: Re: [SCAM] Agareserve.com - Ponzi scheme Post by: TalkStar on April 15, 2020, 05:56:14 PM Another impressive investigation from OP.
Its the only way to keep these scammers far from bitcointalk community. All their unrealistic return plans are nothing but a weapon of drawing greedy investors attention. I don't think people have a minimum believe on this kinda money stealing ponzi projects. What we can do just increasing new crypto users awareness about these obvious scam by continuing tireless investigation. I have supported the flag from my end and scammer will be tagged shortly. Hope others gonna do ssme to keep everyone safer from this kind of evils. |
