Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on September 06, 2020, 03:31:23 PM



Title: [SCAM] Coffee-tea.ltd - Ponzi scheme
Post by: tvplus006 on September 06, 2020, 03:31:23 PM
What happened: Ponzi scheme
Entertaining fact: according to scammers, the company has been operating since 2018 in the markets of Vietnam, Mongolia, South Korea and other Asian countries, but the domain was registered only in July 2020 and has information only in Russian.

PROFIT OF 1,4 DAILY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2306

Profile https://bitcointalk.org/index.php?topic=5273903.0
Archived: https://archive.fo/qZd5l
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821062
Website: https://coffee-tea.ltd/
Archived: https://archive.fo/IzZtv

Domain Name: coffee-tea.ltd
Registry Domain ID: 1ca3e85ce51e47528234b8ea94aaa722-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-08-22T19:10:08Z
Creation Date: 2020-07-20T20:45:54Z
Registry Expiry Date: 2021-07-20T20:45:54Z

https://i.ibb.co/jRcLvPZ/678678786788.jpg (https://ibb.co/gV5DMLF)


Title: Re: [SCAM] Coffee-tea.ltd - Ponzi scheme
Post by: sujonali1819 on September 06, 2020, 03:50:55 PM
What a domain this is! coffee and tea both are in this field. Ha, ha. But I can not understand why the scammer named this site as coffee-tea ? Where is the relation, I can not get it. Ops just get it in about page.

https://i.postimg.cc/bYbCYsq4/Screenshot-25.jpg

Just they are lying to make people fool. I will tag the user and will support the flag. Thank you, OP for actively reporting these scams.


Title: Re: [SCAM] Coffee-tea.ltd - Ponzi scheme
Post by: ScamViruS on September 06, 2020, 06:17:34 PM
What a domain this is! coffee and tea both are in this field. Ha, ha. But I can not understand why the scammer named this site as coffee-tea ? Where is the relation, I can not get it. Ops just get it in about page.

They are trying to bring something new because the old systems are known to everyone. It is bringing a new idea in front of people so that people can easily believe it. And when everyone believes, they will get the funds and they will run away with the funds. They could have done a lot better if they had spent as much time wasting scams to develop something better.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2306

Flag supported and tagged the user.