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Title: [SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading Post by: TalkStar on October 22, 2020, 07:06:21 PM What happened: Ponzi Scheme -Fake Team - globalbitcointrading (Offering 90% just in one month)
Scammer's website: https://globalbitcointrading.uk Archive link: https://archive.fo/iYTM9 ANN thread: Not here yet Domain Information: Quote Domain name: globalbitcointrading.uk Registrar: Namecheap, Inc. Registrar WHOIS Server: whois.namecheap.com Updated Date: 2020-09-21 Creation Date: 2020-09-20 Expiration Date: 2021-09-20 This scammer's are running a money stealing ponzi platform and using a domain name which is similar to 'Global bitcoin". They are also using stolen images from internet and trying to make everyone believe that its their real team members photo. Website: Fake team: Fake name: Louis Baker Real name: Mateo Blanco Source: Click here (https://www.google.com/search?q=mateo+blanco&rlz=1C1GGRV_enBD915BD915&sxsrf=ALeKk00RVYczrImqqj8qMvUjz_UmkVq7Uw:1603392039944&source=lnms&tbm=isch&sa=X&ved=2ahUKEwjftefn7MjsAhXgILcAHfBrAPkQ_AUoAXoECA4QAw&biw=1366&bih=600). Note: Please don't run after any ponzi projects who usually offer unrealistic return packages to attract investors on their scam hole. |
