Bitcoin Forum

Economy => Scam Accusations => Topic started by: Raytheon on May 22, 2020, 05:02:05 AM



Title: [SCAM] BidTrade offers up to 315% profit - Ponzi Scheme
Post by: Raytheon on May 22, 2020, 05:02:05 AM
What happened: BidTrade offers up to 11.5%/day profit for 10-day investments (115%) and up to 6.3% profit for 50-day investments (315%).

ANN: https://bitcointalk.org/index.php?topic=5250108.0 (https://bitcointalk.org/index.php?topic=5250108.0)
Archive: https://web.archive.org/web/20200522045143/https://bitcointalk.org/index.php?topic=5250108.0 (https://web.archive.org/web/20200522045143/https://bitcointalk.org/index.php?topic=5250108.0)

Website: https://bidtrade.io (https://bidtrade.io)
Archive: https://archive.st/archive/2020/5/bidtrade.io/auu0/bidtrade.io/index.html (https://archive.st/archive/2020/5/bidtrade.io/auu0/bidtrade.io/index.html)

Registrar Info
NameNAMECHEAP INC
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Important Dates
Expires On2021-05-07
Registered On2020-05-07
Updated On0001-01-01

Here're BidTrade's offerings:

https://i.imgur.com/24pZVJa.png https://i.imgur.com/s21QQoL.png


Title: Re: [SCAM] BidTrade offers up to 315% profit - Ponzi Scheme
Post by: Jawhead999 on May 22, 2020, 05:11:21 AM
Before you start create thread, be sure to use search engine first to see it's has been created or not. Bidtrade.io has been exposed from @tvplus006 before [SCAM] Bidtrade.io - Ponzi scheme (https://bitcointalk.org/index.php?topic=5250155.0)


Title: Re: [SCAM] BidTrade offers up to 315% profit - Ponzi Scheme
Post by: Raytheon on May 22, 2020, 05:23:59 AM
Before you start create thread, be sure to use search engine first to see it's has been created or not. Bidtrade.io has been exposed from @tvplus006 before [SCAM] Bidtrade.io - Ponzi scheme (https://bitcointalk.org/index.php?topic=5250155.0)
My bad. I'm gonna lock the thread now.