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Title: BitRearer - PONZI - SCAM Post by: witcher_sense on May 24, 2019, 03:17:21 PM What happened: PONZI
Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5146798.0 https://web.archive.org/web/20190524151406/https://bitcointalk.org/index.php?topic=5146798.0 Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=1813868 https://web.archive.org/web/20190524151439/https://bitcointalk.org/index.php?action=profile;u=1813868 Scammers Website: https://www.bitrearer.com/ https://web.archive.org/web/20190524151510/https://www.bitrearer.com/ Quote Domain name: bitrearer.com Registry Domain ID: 2285373835_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2018-07-13T20:55:06.00Z Creation Date: 2018-07-13T20:55:06.00Z Registrar Registration Expiration Date: 2019-07-13T20:55:06.00Z Unrealistic daily payouts, bitcoin is now altcoin, did I miss something? https://i.gyazo.com/8396d7f5a5882880732fc592e682168e.png https://i.gyazo.com/9785a126247033dc40d09fb665467837.png Proof of payments presented on the site is fake, look at one of the addresses below for an example. https://i.gyazo.com/03d770c9aec4548b6b29da70be0361f1.png https://i.gyazo.com/7b13a28ae8fbccbf5984c11d844db388.png https://etherscan.io/address/0x2491ee4470520b2d00d833e0790546f46007f16b Title: Re: BitRearer - PONZI - SCAM Post by: hulla on May 24, 2019, 04:17:25 PM Thanks for the information buddy and sorry for anyone who was victim of the above site but every investment or business site which offer some ROI in hours or few days will always end up scam their investors for such things are not possible and we both know that everything which seems good to be truth is scam.
Title: Re: BitRearer - PONZI - SCAM Post by: TalkStar on May 24, 2019, 05:04:16 PM This guys are providing the easiest way to be a millionaire in 24 hours :D,lol. Its going to be harder for these guys to get a single investor on their cheap PONZI - TRAP. Worlds most cheapest idea to steal peoples money. Another nice catch mate.
Title: Re: BitRearer - PONZI - SCAM Post by: bilal_jan321 on May 25, 2019, 05:34:28 PM I have contacted administration https://www.bitrearer.com/ regarding this Ponzi acquisition.
I will post there reply by tomorrow. If I didn't receive any response, I will take down the thread and lock it. witcher_sense (https://bitcointalk.org/index.php?action=profile;u=1433865) Title: Re: BitRearer - PONZI - SCAM Post by: bilal_jan321 on May 27, 2019, 01:45:31 PM What happened: PONZI Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5146798.0 https://web.archive.org/web/20190524151406/https://bitcointalk.org/index.php?topic=5146798.0 Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=1813868 https://web.archive.org/web/20190524151439/https://bitcointalk.org/index.php?action=profile;u=1813868 Scammers Website: https://www.bitrearer.com/ https://web.archive.org/web/20190524151510/https://www.bitrearer.com/ Quote Domain name: bitrearer.com Registry Domain ID: 2285373835_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2018-07-13T20:55:06.00Z Creation Date: 2018-07-13T20:55:06.00Z Registrar Registration Expiration Date: 2019-07-13T20:55:06.00Z Hi I am sorry for posting this https://bitcointalk.org/index.php?topic=5146798.msg51195200#msg51195200 I have deleted and locked the thread. Can you please remove negative trust. I did proper research before posting this thread but its very hard to find such minor mistakes by member of my level. Let me know if you can do me a favor by removing the negative trust. My intentions are never to promote scam. I love and care for this community as much as you people. Best Regards |
