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Title: [SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours! Post by: ScamViruS on November 27, 2020, 07:23:12 PM What happened: Ponzi scheme offering 50% return within 7 hours!
Website: https://amd-capital.ltd/ I do not know how it is possible to give so much profit to investors. But if we think with reality, then everyone should understand that it is not possible to give so much profit in any way. Quote Domain Name: amd-capital.ltd Registry Domain ID: e39c4cc5a40841fbaa6fbed430132628-DONUTS Registrar WHOIS Server: whois.namecheap.com Registrar URL: https://www.namecheap.com/ Updated Date: 2020-10-06T00:09:53Z Creation Date: 2020-10-01T00:09:06Z Registry Expiry Date: 2021-10-01T00:09:06Z Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 https://i.ibb.co/HqxQHqr/20201128-011522.jpg https://i.ibb.co/09PfJLc/20201128-011612.jpg https://i.ibb.co/x5NtHNK/20201128-011554.jpg https://i.ibb.co/bz3pr99/20201128-011540.jpg Title: Re: [SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours! Post by: qwertyup23 on November 27, 2020, 07:35:14 PM Oh man, 50% return within 7 hours? This is just blatantly bad and at the same time disgusting.
I am wondering about the total accounts about the total deposited BTC overall. I mean, 992k~ worth deposited of BTC divided into 871 accounts- that is roughly like a 1.2k btcs/account was used! This is attempt is laughable at its best, and I do hope that newbies would totally stay away from this project. Keep the reports coming and good work, OP. Title: Re: [SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours! Post by: xnarf on November 28, 2020, 12:53:14 AM Nice work for sharing this OP. Anything offering ridiculous returns with ease is obviously a scam and is fake. Once again nice work for reporting this ;)
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