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Title: [Expose] Block-bank.io Ponzi Project Post by: Leviathan.007 on December 16, 2020, 03:19:18 PM Description:
The website named bellow is promising 5 percent hype profits to the investors. They also provided affiliate ponzi system for the people who invite other people. https://i.imgur.com/7zDQLkU.png https://i.imgur.com/eoL0AbX.png Reference Link: block-bank.io WhoIs info: https://whois.domaintools.com/block-bank.io Created on 2020-10-10 Expires on 2021-10-10 Updated on 2020-12-09 Payment Method: Bitcoin, Ethereum, Litecoin. Archive: https://web.archive.org/web/20201216151155/https://block-bank.io/ 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] Block-bank.io Ponzi Project Post by: qwertyup23 on December 17, 2020, 05:01:24 AM As always good find, OP!
I just really hope that ponzi websites such as this one does not have any victims at all. I mean, it is just crazy to think that they offer packages with a minimum withdrawal of $50,000. Imagine if newbie investors were to fall in this kind of obvious trap due to their naiveness and innocence. Nevertheless, I applaud your efforts OP for posting these ponzi schemes even if they are not listed in the forum! Keep up the good work and I support every post which is relevant to this one. Title: Re: [Expose] Block-bank.io Ponzi Project Post by: FinneysTrueVision on December 17, 2020, 05:06:19 AM These people somehow got my email address and have been spamming me for a few weeks now. I knew it was a scam as soon as I saw their website.
Title: Re: [Expose] Block-bank.io Ponzi Project Post by: Leviathan.007 on December 17, 2020, 09:11:26 AM As always good find, OP! I just really hope that ponzi websites such as this one does not have any victims at all. I mean, it is just crazy to think that they offer packages with a minimum withdrawal of $50,000. Imagine if newbie investors were to fall in this kind of obvious trap due to their naiveness and innocence. Nevertheless, I applaud your efforts OP for posting these ponzi schemes even if they are not listed in the forum! Keep up the good work and I support every post which is relevant to this one. Much appreciated I just try to hunt and expose these website before someone falls in to the trap. For experienced many people this website is just a joke, but unfortunately there are many newbies and they may fall into the trap and lose their hard-handed money. Thank you for your motivational message. |
