Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on January 22, 2020, 06:18:31 PM



Title: Onioni.am - Ponzi scheme
Post by: tvplus006 on January 22, 2020, 06:18:31 PM
What happened: Ponzi scheme

2% PROFIT DAILY

Quote
The Onion I Am team has been operating in the Darknet market since 2012, earning money from shady schemes and ethical hacking. Starting from 2020, we plan to grow into a large community, present the Darknet world to a lot of people, and show how they can earn with us. Together we will open new horizons of possibilities!
New site, no team. I understand that there is no business model. They just want to raise money from trusting investors and hide in Darknet.

Profile Link: https://bitcointalk.org/index.php?topic=5219855.0
Archived: http://archive.md/WYTwY
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://onioni.am/
Archived: http://archive.md/xMLZB

Domain name: onioni.am
Registrar: globalar (GlobalAR LLC)
Status: active
Registered: 2019-04-09
Last modified: 2020-01-15

Expires: 2020-04-09

https://i.ibb.co/hRkN9Y6/8.jpg (https://imgbb.com/)