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Author Topic: [SCAM] Tradenance  (Read 152 times)
Iamdeadlyz (OP)
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July 11, 2019, 03:15:42 AM
 #1

What happened: Pyramiding/Ponzi and also connected to previous scams

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2605944

Reference Link: https://bitcointalk.org/index.php?topic=5145261.msg51137461#msg51137461

Write-ups: https://medium.com/@Iamdeadlyz/scam-forensics-tradenance-btx-6bbb23beb4c6
https://decentralize.today/cryptocurrency/scam-forensics-tradenance-btx
I suggest reading the article to know further  Wink


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Leading Crypto Sports Betting & Casino Platform


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July 12, 2019, 01:55:31 PM
 #2

Oh I remember that scammer

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

http://whois.domaintools.com/tradenance.co

https://tradenance.co/#about:


Trade and Profit is here with TRADENANCE


With a diverse range of skills and different backgrounds of our team, each brings something unique to maximize your income.

We have successfully made strong software that is supervised by a professional team to present a one-stop solution for investors and entrepreneurs throughout the world.

Our Software will trade Bitcoin, Ethereum, Litecoin, BCH etc and share the profit with you

 Grin

show your team.



Source: https://tradenance.co/

Name: tradenance
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: May 20, 2019, 09:47:40 AM
Last Active: May 20, 2019, 12:52:32 PM

For months the scammer has not appeared here in the forum and by the obvious signs that the website shows, I believe that many people have realized that it is a scam site

..Stake.com..   ▄████████████████████████████████████▄
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..PLAY NOW..
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