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Title: [SCAM] Btconlineinvestment.com - Ponzi scheme Post by: tvplus006 on May 26, 2020, 09:07:01 AM What happened: Ponzi scheme
PROFIT OF 14,3% PER DAY Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1917 Profile Link: https://bitcointalk.org/index.php?topic=5251096.0 Archived: http://archive.vn/lyXiF Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2800838 Website: http://btconlineinvestment.com/ Archived: http://archive.fo/rwcit Domain Name: BTCONLINEINVESTMENT.COM Registry Domain ID: 2289741766_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-07-29T15:59:23Z Creation Date: 2018-07-25T16:11:33Z Registry Expiry Date: 2020-07-25T16:11:33Z https://i.ibb.co/Chm4K33/4654564556.jpg (https://ibb.co/SR5Hw44) Title: Re: [SCAM] Btconlineinvestment.com - Ponzi scheme Post by: sujonali1819 on May 26, 2020, 09:28:38 AM I am surprised when I see the minimum investment is 1 BTC in the deluxe plan. How unrealistic is this! I have visited their recent transaction pages it is very poorly designed and there is no exact date of recent transaction. I search the first tnx in blockchain and see there is now the match of transferring fund amount and it's almost two years ago. :)
Title: Re: [SCAM] Btconlineinvestment.com - Ponzi scheme Post by: TalkStar on May 26, 2020, 10:44:07 AM PROFIT OF 14,3% PER DAY Huh,,,14.30% daily return which mean 429% return just 30 days. Actually i am not finding proper word to call that f***ing profit plans. One of the largest domain name for a money stealing ponzi. Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1917 Thanks for creating the flag "tvplus006". Supported from my end and profile will be tagged with solid reference shortly. |
