Bitcoin Forum

Economy => Scam Accusations => Topic started by: examplens on December 13, 2019, 01:03:20 AM



Title: investandearn.live - fresh new Ponzi scheme website
Post by: examplens on December 13, 2019, 01:03:20 AM
What happened: Ponzi scheme

ANN Link: https://bitcointalk.org/index.php?topic=5209175
Archived: https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5209175
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2669096
Website: investandearn.live
Archived: https://web.archive.org/web/20191213005551/http://investandearn.live/

Flag created: https://bitcointalk.org/index.php?action=trust;flag=1046

Domain old only 2 days

Code:
Dates	2 days old
Created on 2019-12-10
Expires on 2020-12-10
Updated on 2019-12-10  
Name Servers NS1.HOSTBLAST.NET (has 9,764 domains)
NS2.HOSTBLAST.NET (has 9,764 domains)
  
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)

150%, 200% or 300% Weekly

https://i.ibb.co/NsFmRbS/p1.png (https://ibb.co/NsFmRbS)

He says:

Peopel i try this compnay  https://www.investandearn.live/  (https://www.investandearn.live/)
  i invest in This company at starter plan  and i withdraw  successfully  
  I trusted It
 

I recommend invest in this with big amount just for one week and withdraw your profit  

Link :  https://www.investandearn.live/  (https://www.investandearn.live/)
 

You can invest with BTC OR ETH OR BCH  
proof withdraw  https://pasteboard.co/IKXBwvG.jpg

His proof of payments is:  ???

https://i.ibb.co/WB56bNh/3.jpg (https://ibb.co/WB56bNh)

Team members (after discusion on his thread, he delete images):

https://i.ibb.co/Mg2WJb3/p2.png (https://ibb.co/Mg2WJb3)


Title: Re: investandearn.live - fresh new Ponzi scheme website
Post by: tvplus006 on December 14, 2019, 11:28:21 AM
He's back) New doubler thread: https://bitcointalk.org/index.php?topic=5209491.0 Which presents us with a well-known Ponzi scheme: 100% in 5 days.
http://archive.md/5mScA