Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on June 24, 2020, 02:14:42 PM



Title: [SCAM] Crbcrypto.io - Ponzi scheme
Post by: tvplus006 on June 24, 2020, 02:14:42 PM
What happened: Ponzi scheme

PROFIT 15% PER MONTH

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2085

Profile Link: https://bitcointalk.org/index.php?topic=5257750.0
Archived: http://archive.fo/wip/zFE2i
Profile Link: https://bitcointalk.org/index.php?topic=5257753.0
Archived: http://archive.vn/wip/V0K8Q
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2822091
Website: https://crbcrypto.io/
Archived: http://archive.fo/hctUa

Domain Name: CRBCRYPTO.IO
Registry Domain ID: D503300000131687177-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-06-21T11:40:50Z
Creation Date: 2018-09-13T11:37:38Z
Registry Expiry Date: 2020-09-13T11:37:38Z

https://i.ibb.co/jHV6gfV/567576565666.jpg (https://ibb.co/rvb740b)


Title: Re: [SCAM] Crbcrypto.io - Ponzi scheme
Post by: sujonali1819 on June 24, 2020, 03:30:10 PM
Up to 20% per month is very unrealistic and anybody who will invest in these sites will lose their capital. Also, it seems they have used the other project name CRB. So it's totally unfair and untrustworthy. I will tag the user who promoted it here.

Tagged and flag supported.


Title: Re: [SCAM] Crbcrypto.io - Ponzi scheme
Post by: tvplus006 on June 24, 2020, 05:58:57 PM
...Also, it seems they have used the other project name CRB. So it's totally unfair and untrustworthy. I will tag the user who promoted it here...

This can be explained by the fact that in 2018, this domain was used to promote the cryptobroker ICO (CRB), which promised up to 3000%. This is the site's archive from October 19, 2018: https://web.archive.org/web/20181019071532/http://crbcrypto.io/ On June 21, 2020, the site was updated and we were presented with a new Scam.