|
Title: [SCAM] Exbonds.com - Ponzi scheme Post by: tvplus006 on July 01, 2020, 02:55:47 PM What happened: Ponzi scheme
PROFIT 5% IN 1 DAY Profile Link: https://bitcointalk.org/index.php?topic=5259284.0 Archived: http://archive.fo/5wm1B Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2442712 Website: https://exbonds.com/ Archived: http://archive.fo/oA0ir Domain Name: EXBONDS.COM Registry Domain ID: 2497006570_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-02-26T00:02:46Z Creation Date: 2020-02-26T00:02:40Z Registry Expiry Date: 2022-02-26T00:02:40Z https://i.ibb.co/Br1jLZK/45645645555.jpg (https://ibb.co/3MJW1NY) Title: Re: [SCAM] Exbonds.com - Ponzi scheme Post by: ScamViruS on August 18, 2020, 06:47:43 PM This ponzi is still active. Some greedy promoters are promoting this ponzi for commission. These promoters are not only promoting for commission, the admin of the website also gives extra benefits to these promoters. Which is why they promote so much. The main purpose of these promoters is to see their own profit, it is not a matter of others seeing their losses!
https://i.ibb.co/r7DydzP/20200819-004023.jpg Title: Re: [SCAM] Exbonds.com - Ponzi scheme Post by: TalkStar on August 18, 2020, 07:00:08 PM This ponzi is still active. Some greedy promoters are promoting this ponzi for commission. You can check this scammers profile page where you will find his website "https://www.hyiper.net". If i am not wrong then he is the owner of that hyip monitoring website and continiously promoting multiple ponzi projects. I have already visited the website and found most of the ponzi project are listed there. Thanks "tvplus006" for drawing our attention on this scammer's activity. I am gonna make the negative feedback list slightly longer on his profile by adding one from my end. Title: Re: [SCAM] Exbonds.com - Ponzi scheme Post by: tvplus006 on August 19, 2020, 03:12:19 PM This ponzi is still active. Some greedy promoters are promoting this ponzi for commission. You can check this scammers profile page where you will find his website "https://www.hyiper.net". If i am not wrong then he is the owner of that hyip monitoring website and continiously promoting multiple ponzi projects. I have already visited the website and found most of the ponzi project are listed there. Thanks "tvplus006" for drawing our attention on this scammer's activity. I am gonna make the negative feedback list slightly longer on his profile by adding one from my end. I have reviewed all hyiper1988 posts since 2018 and see that the sole purpose of creating this account is to promote Ponzi schemes among members of this forum. I hope that newcomers will see the flag and negative reviews for this user and will not join the projects that it advertises. |
