Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on December 17, 2022, 04:27:52 AM



Title: Makkamine.cc - Ponzi scheme
Post by: tvplus006 on December 17, 2022, 04:27:52 AM
What happened: Ponzi scheme

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3068

Thread Link: https://bitcointalk.org/index.php?topic=5428917
Archived: https://archive.fo/9pCC5
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3520067
Website: https://makkamine.cc/
Archived: https://web.archive.org/web/20221217042451/https://makkamine.cc/

Quote
  Domain Name: MAKKAMINE.CC
   Registry Domain ID: 173880436_DOMAIN_CC-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2022-05-06T05:28:54Z
   Creation Date: 2022-04-20T07:16:43Z

https://i.ibb.co/XsjFSHr/957a7b92b828402e4e57e2fe540f721d-1.jpg (https://ibb.co/Fwm8gpL)

https://i.ibb.co/zFg1N8B/11.jpg (https://ibb.co/JqTNCxG)