|
Title: [SCAM] Alicemania.site - Ponzi scheme Post by: tvplus006 on December 06, 2020, 01:44:39 PM What happened: Ponzi scheme
A Ponzi scheme, presented in the form of economic games PROFIT 50% PER MONTH Thread Link: https://bitcointalk.org/index.php?topic=5297429.0 Archived: https://archive.fo/wip/ijw7u Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821062 Website: https://alicemania.site/ Archived: https://archive.fo/c6d31 Quote Domain Name: ALICEMANIA.SITE Registry Domain ID: D205701048-CNIC Registrar WHOIS Server: whois.reg.ru Registrar URL: https://www.reg.ru/ Updated Date: 2020-11-26T10:33:02.0Z Creation Date: 2020-10-24T07:45:10.0Z Registry Expiry Date: 2021-10-24T23:59:59.0Z https://i.ibb.co/ChzNH2q/1.jpg (https://ibb.co/Rz9ZDy1) https://i.ibb.co/tJSRWtQ/2.jpg (https://ibb.co/4Vck5GK) Title: Re: [SCAM] Alicemania.site - Ponzi scheme Post by: TalkStar on December 08, 2020, 05:43:28 PM Here is website link: http://hyipomania.com/forum/viewforum.php?f=170 (Do not follow this website)
Thank you for sharing another ponzi which is promoted by this user and he is maintaining a separate forum website for all this. I don't think he really care about all these accusation against him and continuously posting new ponzi platform links on a regular basis. Flag supported and user profile tagged from my end. Title: Re: [SCAM] Alicemania.site - Ponzi scheme Post by: tvplus006 on December 09, 2020, 02:16:12 PM Here is website link: http://hyipomania.com/forum/viewforum.php?f=170 (Do not follow this website) Thank you for sharing another ponzi which is promoted by this user and he is maintaining a separate forum website for all this. I don't think he really care about all these accusation against him and continuously posting new ponzi platform links on a regular basis. Here is a typical example of how a participant uses the Bitcointalk forum exclusively to promote scams. Today it has posted another new Ponzi scheme in the hope of attracting new participants: https://bitcointalk.org/index.php?topic=5298477 As of today, they have posted 7 different Ponzi schemes on the forum. I think it's not entirely correct that scams are not moderated on the forum. |
