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Title: [SCAM] Ponzi Scheme running under the shadow of trading platform - Bitocent Post by: TalkStar on December 04, 2020, 04:29:14 PM What happened: Ponzi Scheme running under the shadow of trading platform - Offering unrealistic return plans (55% after 96 hours)
Scammer's website: https://bitocent.com Archive link: https://archive.is/uLk7m ANN thread: Not here yet Domain Information: Quote Domain name: BITOCENT.COM Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar WHOIS Server: whois.publicdomainregistry.com Updated Date: 2020-08-15 Creation Date: 2020-08-15 Expiration Date: 2021-08-15 Let me introduce everyone with a different kind scam project who are running a fake trading platform but offering unrealistic return plans like ponzi projects. They are highly active on telegram and regularly sending messages to telegram users. Website: Packages: Sending PM on telegram: Note: Please stay alert and don't run after this kinda money stealing traps. Title: Re: [SCAM] Ponzi Scheme running under the shadow of trading platform - Bitocent Post by: Charles-Tim on December 04, 2020, 04:35:31 PM What happened: Ponzi Scheme running under the shadow of trading platform - Offering unrealistic return plans (55% after 96 hours) Some people are just so greedy but got scammed this way, nothing too good to be real like this will have good ending for investors. It is clear that people should stay off this and completely avoid it. Any active high yield return like this are just ponzi schemes. Title: Re: [SCAM] Ponzi Scheme running under the shadow of trading platform - Bitocent Post by: qwertyup23 on December 04, 2020, 09:48:57 PM Minimum deposit required? = ✓
Absurdly high interest rates? = ✓ Interest rates given in a short amount of time? = ✓ Early expiration of domain? = ✓ Most of the requisites of being a scam ponzi scheme were met in this current project. Newbies should stay away at all cost at these offers especially that they may be pleasing to the beginner's eye. I really do hope that newbies would not attempt to even try any ponzi schemes in the future as all of these are traps to lure newbie investors. As always, nice find TalkStar! Keep up the good work! Let me introduce everyone with a different kind scam project who are running a fake trading platform but offering unrealistic return plans like ponzi projects. They are highly active on telegram and regularly sending messages to telegram users. They are even active on telegram? Man, I do hope that people would not fall in to this trap as it is obviously a scam! |
