Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on April 22, 2020, 06:18:19 AM



Title: [SCAM] Watfordcorp LLC- Ponzi scheme
Post by: Rikafip on April 22, 2020, 06:18:19 AM
What happened:  Watfordcorp LLC is offering unrealistically high return on their "packages", that goes up to 6% weekly, and we all know that is not sustainable.

Ann:  https://bitcointalk.org/index.php?topic=5242487.0
Archive:  http://archive.fo/4PJQE

Website:  https://watfordcorp.com/
Archive:  https://archive.fo/y4VaL


Quote
Domain Name: watfordcorp.com
Registry Domain ID: 2418298368_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2020-04-10T07:00:00Z
Creation Date: 2019-07-30T07:00:00Z
Registrar Registration Expiration Date: 2023-07-30T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479


And these are  their offers, that goes from 5.98% to 6.04% weekly
Investment Plans

(1) NMWEnergy:Buy 1 package, which equals to 120.37 dollars currently, earn 7.2 dollars per week, namely 5.98% weekly profit
(2) GoldmineBMD:Buy 1 package, which equals to 117.91 dollars currently, earn 7.18 dollars per week, namely 6.1% weekly profit
(3) EDVRecycling:Buy 1 package, which equals to 122.83 dollars currently, earn 7.5 dollars per week, namely 6.1% weekly profit
(4) MarijuanaDiet:Buy 1 package, which equals to 119.05 dollars currently, earn 7.2 dollars per week, namely 6.04% weekly profit