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Title: [SCAM] SWISSGOLDENBARS LIMITED - Ponzi Scheme Post by: Jawhead999 on July 30, 2020, 07:33:55 AM What happened: Ponzi Scheme
Profile Link : https://bitcointalk.org/index.php?topic=5265532.0 Archived : https://web.archive.org/web/20200730072132/https://bitcointalk.org/index.php?topic=5265532.0 Scammer Profile Link : https://bitcointalk.org/index.php?action=profile&u=2235752 Archived : https://web.archive.org/web/20200730072135/https://bitcointalk.org/index.php?action=profile&u=2235752 Website : https://www.swissgoldenbarslimited.com/ Archived : https://web.archive.org/web/20200730072138/https://www.swissgoldenbarslimited.com/ Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=2180 Quote Domain Name: SWISSGOLDENBARSLIMITED.COM Registry Domain ID: 2544314724_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-07-07T16:16:40Z Creation Date: 2020-07-07T11:21:54Z Registry Expiry Date: 2021-07-07T11:21:54Z Profitability: 105-150% after 6-24 hours! https://i.ibb.co/7YN3JXF/Screenshot-67.png (https://ibb.co/vwvNxH8) Claiming has been operated since June 4,2020 while the site are created on July 7,2020. Also amount of deposit and withdraw look so unrealistic, the site only running around 1 month but can get $ 1053393 from 3500+- accounts. https://i.ibb.co/YbFQJNC/Screenshot-68.png (https://imgbb.com/) Title: Re: [SCAM] SWISSGOLDENBARS LIMITED - Ponzi Scheme Post by: tvplus006 on July 30, 2020, 10:14:11 AM Despite the fact that the price of gold is now at a record level, it is impossible to provide investors with a profit equal to 150% in 6 hours. Therefore, we can say for sure that this is not an investment program, but a regular Ponzi scheme, that is, scam.
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