Bitcoin Forum

Economy => Scam Accusations => Topic started by: witcher_sense on June 25, 2019, 04:18:59 PM



Title: BITCONNECT 2 - another PONZI scam?
Post by: witcher_sense on June 25, 2019, 04:18:59 PM
What happened: PONZI

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5158276.0

https://archive.fo/2X2F1


Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=2634776

https://archive.fo/E7jdH


Scammers Website: https://bitconnect-2.com/exchange/?masternode=

https://web.archive.org/web/20190626023523/https://bitconnect-2.com/exchange/?masternode=


Flag type 1: https://bitcointalk.org/index.php?action=trust;flag=290

Quote
Domain Name: bitconnect-2.com
Registry Domain ID: 2404130177_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://ionos.com
Updated Date: 2019-06-20T00:25:20.000Z
Creation Date: 2019-06-20T00:19:44.000Z

Registrar Registration Expiration Date: 2020-06-20T00:19:44.000Z

https://i.gyazo.com/c0975af5724f6d81684ce8fc1f01e529.png



Title: Re: BITCONNECT 2 - another PONZI scam?
Post by: marlboroza on June 25, 2019, 04:32:17 PM
Erc20 masternode?  ::)

Their model is invest in coin, get dividend, reinvest or withdraw. Looks like "do nothing make money" type of scheme, of course it is ponzi. I have already seen another bitconnect2 (https://bitcointalk.org/index.php?topic=5158318.0) today, both are scams.


Title: Re: BITCONNECT 2 - another PONZI scam?
Post by: witcher_sense on June 25, 2019, 04:58:06 PM
I am locking this thread, let's continue to discuss here: https://bitcointalk.org/index.php?topic=5158373.0

It seems that today a new HYIP has begun. Two PONZI SCAM projects with the same name but with different domains.

https://bitconnect-2.com

https://bitconnect.io/

Please stay away

Flag open https://bitcointalk.org/index.php?action=trust;flag=290