Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 11, 2023, 11:40:17 AM



Title: Orexbit.com - Ponzi scheme
Post by: tvplus006 on January 11, 2023, 11:40:17 AM
What happened: Ponzi scheme

8% PROFIT DAILY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3081

Thread Link: https://bitcointalk.org/index.php?topic=5432917.0
Archived: https://archive.fo/ohA0P
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3526970
Website: https://www.orexbit.com/
Archived: https://archive.fo/wip/fDzQV

Quote
   Domain Name: OREXBIT.COM
   Registry Domain ID: 2746734333_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2022-12-27T18:43:02Z
   Creation Date: 2022-12-23T20:41:53Z

https://i.ibb.co/YTTKc4y/trans-european-transport-network-gettyimages-481762954-1-650x410.jpg (https://ibb.co/vvvr3CQ)


Title: Re: Orexbit.com - Ponzi scheme
Post by: robelneo on January 11, 2023, 01:11:27 PM
What happened: Ponzi scheme

8% PROFIT DAILY
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3081


I'll support flags that are created for the Ponzi schemes I have bad memories of these Ponzi schemes when I was just starting to invest, we all thought it was real by how they constructed their words to entice you to invest, on this one they even post a certification of incorporation which I'm sure is fake.
They claimed to be
Quote
a global leader in the cryptocurrency business, OrexBit has assembled a team of genuine experts. We concentrate on trading on forex, stocks, bonds, oil, gold & cryptocurrency exchanges.
This is an old introduction to all the Ponzi schemes they used in it when Cryptocurrency is not yet popular and they used dollar trading any platform that offer 5% higher is a Ponzi schema and can be considered high-risk investment and potential scam.