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Title: [SCAM] bitsly -Money Doubler scam Post by: Harkorede on May 31, 2020, 12:22:30 PM What happened: A site promising 100% profit/doubler in 24 Hours.
Ann: https://bitcointalk.org/index.php?topic=5252322 Archive: http://archive.is/HnIWJ User: https://bitcointalk.org/index.php?action=profile;u=2813787 Website: https://bitsly.me Archive: http://archive.is/ejGqW Flag Type 1: https://bitcointalk.org/index.php?action=trust;flag=1942;support Quote Domain Name: BITSLY.ME Registry Domain ID: D425500000334053934-AGRS Registrar WHOIS Server: whois.name.com Registrar URL: http://www.name.com Updated Date: 2020-05-28T21:18:11Z Creation Date: 2020-05-28T21:16:33Z Registry Expiry Date: 2021-05-28T21:16:33Z Registrar Registration Expiration Date: Registrar: Name.com LLC Registrar IANA ID: 625 Registrant Organization: BiznessFinanc Registrant State/Province: Vapercam Registrant Country: AO Name Server: DNS2.STORM-PRO.NET Name Server: DNS1.STORM-PRO.NET Title: Re: [SCAM] bitsly -Money Doubler scam Post by: shasan on May 31, 2020, 12:38:46 PM https://bitcointalk.org/index.php?action=profile;u=2813787 is it your alt account? Sorry mistake. I saw another thread https://bitcointalk.org/index.php?topic=5252327 I thought you have created after that thread. But later came to know you have referenced another thread which has been created earlier. Title: Re: [SCAM] bitsly -Money Doubler scam Post by: tvplus006 on May 31, 2020, 02:16:44 PM As a rule, such topics are created for the sake of placing a referral link in them, and this thread is no exception. But often they do not participate in such schemes themselves, because they understand the risks associated with losing money, but they want to earn by attracting new participants. Therefore, it is necessary to make a report to the moderator on such topics, since placing a referral link is a violation of the forum rules. I've already done a report on this Scam.
Title: Re: [SCAM] bitsly -Money Doubler scam Post by: sujonali1819 on May 31, 2020, 03:26:33 PM But often they do not participate in such schemes themselves, because they understand the risks associated with losing money, but they want to earn by attracting new participants. You are absolutely correct. Surely they are not investing in these types of scheme sites or small amounts like 1-2 dollars deposit to show a withdrawal proof in the starting point. Generally, all Ponzi scheme sites make a huge referral bonus system to attract the promoter and these guys take these opportunities. Btw I have already tagged and flag supported when I see this first time. Title: Re: [SCAM] bitsly -Money Doubler scam Post by: TalkStar on June 01, 2020, 10:42:35 AM https://bitcointalk.org/index.php?action=profile;u=2813787 is it your alt account? Sorry mistake. I saw another thread https://bitcointalk.org/index.php?topic=5252327 I thought you have created after that thread. But later came to know you have referenced another thread which has been created earlier. Great job "Harkorede". Your response was quite fast. Flag supported from my end and user profile will be tagged shortly. |