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Title: [SCAM] TRX.is - Ponzi scheme Post by: tvplus006 on January 20, 2021, 09:44:54 AM What happened: Ponzi scheme
1% PROFIT DAILY Thread Link: https://bitcointalk.org/index.php?topic=5310633.0 Archived: https://archive.is/6TJ7r Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005 Website: https://trx.is/ Archived: https://archive.is/QEmOk https://archive.is/YfIXx Quote domain: trx.is nserver: pdns1.registrar-servers.com nserver: pdns2.registrar-servers.com dnssec: unsigned delegation created: October 8 2020 expires: October 8 2021 https://i.ibb.co/LZwGnjz/745675644.jpg (https://ibb.co/yQT3Wvn) Title: Re: [SCAM] TRX.is - Ponzi scheme Post by: aioc on January 20, 2021, 01:57:12 PM The guy who is promoting this ponzi scheme is very active in his local board, he's been active for a year with over 400 posts but he is caught now for promoting Ponzi scheme, even if you concentrate in the local board you will eventually get caught, nice catch for this Ponzi scheme and Ponzi promoter.
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