|
Title: Limitless5.com - Ponzi scheme Post by: tvplus006 on September 26, 2019, 01:25:46 PM What happened: Ponzi scheme
5% PROFITS PER DAILY You look at their statistics for 4 days. LOL Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=769 https://i.ibb.co/dJ3m6bp/12554506.jpg (https://ibb.co/3Y8RWfF) Profile Link: https://bitcointalk.org/index.php?topic=5187641.0 Archived: https://web.archive.org/web/20190926132046/https://bitcointalk.org/index.php?topic=5187641.0 Website: https://limitless5.com Archived: https://web.archive.org/web/20190926132033/https://limitless5.com/ Quote Domain Name: LIMITLESS5.COM Registry Domain ID: 2426972153_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.dynadot.com Registrar URL: http://www.dynadot.com Updated Date: 2019-08-26 Creation Date: 2019-08-26 Registry Expiry Date: 2021-08-26 https://i.ibb.co/8snx8CR/12554511.jpg (https://ibb.co/g9bWg2X) Title: Re: Limitless5.com - Ponzi scheme Post by: stompix on September 26, 2019, 02:30:56 PM 5% PROFITS PER DAILY You look at their statistics for 4 days. LOL You think that's impressive? Check this out: There are 250 companies that have an address matching 117 South Lexington Street Suite 100 Harrisonville, MO 64701. https://www.bizapedia.com/addresses/117-south-lexington-street-harrisonville-mo-64701.html And I wonder, are they really the same as the ones registering that company? A scammer could simply go through all those names, pick one and use their name for its Ponzi without the real owners knowing. Title: Re: Limitless5.com - Ponzi scheme Post by: tvplus006 on September 27, 2019, 06:12:08 PM ... Such fraudulent sites may indicate any registration address. But if only fraudsters are registered at this address, then we have already caught one of them. It remains to find another 249)There are 250 companies that have an address matching 117 South Lexington Street Suite 100 Harrisonville, MO 64701. https://www.bizapedia.com/addresses/117-south-lexington-street-harrisonville-mo-64701.html And I wonder, are they really the same as the ones registering that company? A scammer could simply go through all those names, pick one and use their name for its Ponzi without the real owners knowing. |
