Title: [Expose] Btfinanceltd.com ponzi project Post by: Leviathan.007 on November 12, 2020, 11:03:02 AM Description:
The following website is offering hype investment plan from 10 to 50 percent daily profit. Plus, they offer affiliate program for people who invite their friends. https://i.imgur.com/Lvu9ERc.png https://i.imgur.com/aRGA6Fs.png https://i.imgur.com/eMt8A9I.png Reference Link: Btfinanceltd.com/ WhoIs info: https://who.is/whois/btfinanceltd.com Expires On2021-11-05 Registered On2020-11-05 Updated On2020-11-05 Payment Method: Bitcoin. Archive: https://web.archive.org/web/20201112110028/https://btfinanceltd.com/ Additional Notes: In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378 Title: Re: [Expose] Btfinanceltd.com ponzi project Post by: sujonali1819 on November 12, 2020, 03:20:07 PM what a trick they are using to make people fool. some newbies start to believe by seeing the domain name that this site is really has a partnership with bitfinex. It's good that atleast maybe they are showing the registered user number and withdrawal amount are real. :)
I will suggest the newbiews please always be careful of your hard worked money. Don't make invest on these fake pure scam sites. |