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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Scam Alert] Spiralxchange.com is a high return Ponzi Scheme.
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Author Topic: [Scam Alert] Spiralxchange.com is a high return Ponzi Scheme.  (Read 119 times)
ScamViruS (OP)
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December 22, 2019, 06:35:04 PM
 #1
What happened: Ponzi Scheme.

Website: https://spiralxchange.com/

Website Archived: https://web.archive.org/save/https://spiralxchange.com/




They are now promoting this website via telegram. The newbies stay away from their traps.

They keep some of the deposits and withdraw-proof updates on the website. Which has been edited to trap newbies.
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December 22, 2019, 07:55:00 PM
 #2






I can't help myself but I keep looking at that terrible logo .

One more scam 'registered in UK' company document
https://spiralxchange.com/images/application-pdf.pdf
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