Title: [SCAM] Assetsholding.com - Ponzi scheme Post by: tvplus006 on September 26, 2020, 07:59:56 AM What happened: Ponzi scheme
PROFIT OF 980% AFTER 80 CALENDAR DAYS Profile https://bitcointalk.org/index.php?topic=5277927.0 Archived: https://archive.vn/wip/NexDm https://archive.vn/wip/u2QQZ Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2689982 Website: https://assetsholding.com/ Archived: https://archive.vn/wip/VS5xL Domain Name: ASSETSHOLDING.COM Registry Domain ID: 1577299803_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-09-12T03:25:34Z Creation Date: 2009-11-29T02:08:55Z Registry Expiry Date: 2021-11-29T02:08:55Z https://i.ibb.co/s5H97qd/567565667899.jpg (https://ibb.co/dbg4ZDw) Title: Re: [SCAM] Assetsholding.com - Ponzi scheme Post by: AmoreJaz on September 26, 2020, 12:00:50 PM russian scammer on the loose again! look at the figures on their website, more then likely manipulated numbers. from those thousands of investors, is there anyone from the forum that got rekt? just wondering... https://i.imgur.com/xVFBKaq.png Title: Re: [SCAM] Assetsholding.com - Ponzi scheme Post by: Lorence.xD on September 27, 2020, 09:21:54 AM Here are some red flags that I can point out.
|