|
Title: [SCAM] Bitcoin-turn.club - Ponzi scheme Post by: tvplus006 on September 05, 2020, 08:26:12 AM What happened: Ponzi scheme
The money received from late investors is distributed among those who joined the scheme earlier. PROFIT OF 100% Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2302 Profile https://bitcointalk.org/index.php?topic=5273679.0 Archived: https://archive.vn/wip/h1e2L Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=534978 Website: https://bitcoin-turn.club/ Archived: https://archive.fo/N4MM0 Domain Name: bitcoin-turn.club Registry Domain ID: D7CD47B44B33D4A2686C2DD46924EEA3F-NSR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-09-02T11:35:04Z Creation Date: 2020-09-01T11:43:49Z Registry Expiry Date: 2021-09-01T11:43:49Z https://i.ibb.co/PNhm0zP/3454544545.jpg (https://imgbb.com/) Title: Re: [SCAM] Bitcoin-turn.club - Ponzi scheme Post by: AhmadM on September 05, 2020, 10:19:11 AM An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme. [1] https://bitcointalk.org/index.php?topic=5243167.0 [2] https://bitcointalk.org/index.php?topic=5121550.0 Title: Re: [SCAM] Bitcoin-turn.club - Ponzi scheme Post by: ScamViruS on September 05, 2020, 10:50:16 AM An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years. Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme. [1] https://bitcointalk.org/index.php?topic=5243167.0 [2] https://bitcointalk.org/index.php?topic=5121550.0 Yeah. Looks like he/she came here to promote such a scheme. It could be that he/she owns all the websites. This is one of their strategies, to promote a ponzi website to people quickly. Promoting here means finding some investors easily, and running away with their money. Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2302 Flag supported and tagged. |
