Bitcoin Forum

Economy => Scam Accusations => Topic started by: notblox1 on October 04, 2020, 01:30:34 PM



Title: [Scam] Bayya fake Bitcoin escrow, mining...
Post by: notblox1 on October 04, 2020, 01:30:34 PM
What Happened: Scam website to buy or sell Bitcoin with unreal values using fake generic team images and fake escrow promising up to 200% profit in 96 hours
They say GET 0.081 BTC FOR 1,000 USD
They say to sell 2BTC they will give me 9000 USD  ::)

Code:
website: https://gold-invest.io/
Archived: https://web.archive.org/save/https://gold-invest.io/
Bitcointalk topic: not found

https://i.imgur.com/jND4FL6.png https://i.imgur.com/jDfrrOb.png

https://i.imgur.com/YMGUQNf.png

Quote
Domain Name: GOLD-INVEST.IO
Registry Domain ID: D503300001186599454-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.ascio.com
Updated Date: 2020-10-01T12:13:42Z
Creation Date: 2020-10-01T11:05:23Z
Registry Expiry Date: 2021-10-01T11:05:23Z


Title: Re: [Scam] Bayya fake Bitcoin escrow, mining...
Post by: qwertyup23 on October 04, 2020, 02:48:40 PM
Facially, you could already determine that the pictures that they used are stock photos. With their outrageous ROIs in a short amount of time which increases the higher your minimum deposit is, this is clearly a case of a ponzi scheme. I just hope that willing investors are not fooled by this attempt made by these scammers.

Good job, OP and keep up the good work!