Bitcoin Forum

Economy => Scam Accusations => Topic started by: Raflesia on June 20, 2020, 09:29:54 AM



Title: [Scam Alert] Blochkchain Vault Ponzi scheme
Post by: Raflesia on June 20, 2020, 09:29:54 AM
What happened; Blochkchain Vault Ponzi scheme In the name of cooperation with several popular exchanges, I believe this is their trick to find victims so that many are interested. And obviously this is fraud

Website: https://blockchain-vault.co/
Archive: http://archive.is/L12BK
ANN: not

Quote
NameNameCheap, Inc.
Whois Serverwhois.namecheap.com
Referral URLhttp://www.namecheap.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On2021-05-29
Registered On2020-05-29
Updated On 2020-06-03

https://i.gyazo.com/3262258d9f0a7764d51e6d5ecb1ec4bc.png

https://i.gyazo.com/7e7ea78761ee14fc4b8b2afccb081e86.png


Title: Re: [Scam Alert] Blochkchain Vault Ponzi scheme
Post by: The Cryptovator on June 20, 2020, 10:01:39 AM
Any of their partnered exchange mentioned on the website aren't clickable. Means they aren't partner of any exchange. Totally fake information to attract innocent (greedy) people. Also their customer reviews seems fake to me, although I didn't deep investigate (which isn't necessary) most likely all customers images have collected from stock image. They aren't real customers and making us fool. Their ROI is enough to call them scam. Hope nobody will fall in their trap. Stay away guys don't be greedy.


Title: Re: [Scam Alert] Blochkchain Vault Ponzi scheme
Post by: btcltcdigger on June 20, 2020, 12:32:49 PM
Lol "select a plan to started with crypto investment"

Just that is proof enough it's a scam

Also

"best crypto investment exprience"

That's as bad as it gets