Title: [SCAM] Goldenwaves.club - Ponzi scheme Post by: tvplus006 on December 31, 2020, 11:54:25 PM What happened: Ponzi scheme
10% PROFIT DAILY Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2561 Thread Link: https://bitcointalk.org/index.php?topic=5305495.0 Archived: https://archive.fo/wip/rxLNe Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2954489 Website: https://goldenwaves.club/ Archived: https://archive.fo/JzJ3n Quote Domain Name: goldenwaves.club Registry Domain ID: D00606BDBCDA84A689FE97E3FC584D5E8-NSR Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-12-31T16:06:02Z Creation Date: 2020-12-31T15:54:04Z Registry Expiry Date: 2021-12-31T15:54:04Z https://i.ibb.co/bJb4SCw/45645645555.jpg (https://ibb.co/5FKQNSp) |