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Title: [SCAM] Bonniepays.com - Ponzi scheme Post by: tvplus006 on May 27, 2020, 09:26:19 AM What happened: Ponzi scheme
PROFIT OF 1% PER DAY Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1920 Profile Link: https://bitcointalk.org/index.php?topic=5251353.0 Archived: http://archive.fo/8y8SO http://archive.fo/9ryCM Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2689982 Website: https://bonniepays.com/ Archived: http://archive.fo/5gUz0 Domain Name: BONNIEPAYS.COM Registry Domain ID: 2079092174_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-05-06T10:10:51Z Creation Date: 2016-12-04T15:56:43Z Registry Expiry Date: 2021-12-04T15:56:43Z https://i.ibb.co/BL5chFG/56757865756.jpg (https://ibb.co/xhtXndY) Title: Re: [SCAM] Bonniepays.com - Ponzi scheme Post by: elmanchez on May 27, 2020, 09:29:13 AM Supported flag , painted trust 14 percent a day, that's too much... people who are led to this, I feel sorry for them Title: Re: [SCAM] Bonniepays.com - Ponzi scheme Post by: Rikafip on May 27, 2020, 09:33:16 AM Hey @tvplus006, while website link leads to bonniepays, bitcointalk link in that first post leads to btconlineinvestment.com ANN made by @elenajolly, not bonniepays.com. Archived webpage is also from btconline investemnt. I guess you just copied the wrong links, as I see that vachevskij indeed shared that scam.
Good job by the way, as always! Supported flag , painted trust Despite 14% of course being way too high, and a sign of an obvious scam, people unfortunately still fall for this scams..14 percent a day, that's too much... people who are led to this, I feel sorry for them Title: Re: [SCAM] Bonniepays.com - Ponzi scheme Post by: tvplus006 on May 27, 2020, 10:12:56 AM Hey @tvplus006, while website link leads to bonniepays, bitcointalk link in that first post leads to btconlineinvestment.com ANN made by @elenajolly, not bonniepays.com. Archived webpage is also from btconline investemnt. I guess you just copied the wrong links, as I see that vachevskij indeed shared that scam. Good job by the way, as always! Thank you for noticing my mistake. Yes, I did get confused in the links, but now everything is fixed. As we can see, scammers are returning to the forum with new Ponzi schemes. So I left a negative tag and created a flag to make it more visible to everyone. Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1920 Title: Re: [SCAM] Bonniepays.com - Ponzi scheme Post by: Harlot on May 27, 2020, 12:04:28 PM They have another website being promoted in the Russian local board right now on this post (https://bitcointalk.org/index.php?topic=5251353.msg54509019#msg54509019).
Website: Code: https://vachevskij.ru/bonniepays/ vachevskij seems to be an active posted in the Russian local board in other similar websites as well. So aside from the bonniepays he is promoting in the Russian board he is offering another similar scam named Unitex Capital (https://bitcointalk.org/index.php?topic=5237552.msg54147747#msg54147747). This guy might just be promoting several HYIPs for their referral commission. Title: Re: [SCAM] Bonniepays.com - Ponzi scheme Post by: tvplus006 on May 27, 2020, 03:33:42 PM ... vachevskij seems to be an active posted in the Russian local board in other similar websites as well. So aside from the bonniepays he is promoting in the Russian board he is offering another similar scam named Unitex Capital (https://bitcointalk.org/index.php?topic=5237552.msg54147747#msg54147747). This guy might just be promoting several HYIPs for their referral commission. Yes, Vachevskij specializes in HYIPs, the announcements of which he posts on his blog with his referral link. As for his other Ponzi scheme Unitex Capital, which you write about, the disclosure of this scam has already been here on the forum: https://bitcointalk.org/index.php?topic=5237574.0 In his blog, he has already transfer Unitex Capital to the section with scams. https://i.ibb.co/RYjh7Sk/3453442323.jpg (https://imgbb.com/) |
