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Author Topic: [SCAM] Bitpakcoin BPAKC Ponzi scheme  (Read 116 times)
Jawhead999 (OP)
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February 10, 2020, 07:58:05 AM
Merited by notblox1 (1), Rikafip (1)
 #1

What happened: Ponzi Scheme

ANN Thread : https://bitcointalk.org/index.php?topic=5134043.0
Archived : https://web.archive.org/web/20200210075001/https://bitcointalk.org/index.php?topic=5134043.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2502837
Archived : http://archive.ph/94CHW
Website : https://www.bitpakcoin.com/
Archived : http://archive.ph/GR6ow

Domain Name: BITPAKCOIN.COM
Registry Domain ID: 2345550818_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Updated Date: 2019-12-23T16:35:57Z
Creation Date: 2018-12-21T19:42:44Z
Registry Expiry Date: 2020-12-21T19:42:44Z

547,5%-1095% for 730 Days (0,75%-1,5% Daily)



sujonali1819
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February 10, 2020, 09:08:22 AM
 #2

I have laughing when I see the self price prediction on their Ann thread. Take a simple look of that prediction.



And now price.



Just curious to know from this community that Is not it a type of Cheating? I know that most of the Projects don't keep their promise. But very less are predicting own self like this.

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Jawhead999 (OP)
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February 10, 2020, 04:53:23 PM
 #3

-snip-

He was doing bad things to claim his token price prediction. Newcomers are hard to stay and get profit, they will face so many other new coins or token launching. He said we will get 0,15% daily for invest $10, the fact I will lose $2,5 in this day if I invest that token Roll Eyes
The price is slowly but surely, get dropped from time to time. On December 2019 that token only worth $0,0014, not $0,05.
His prediction is not accurate and too far, the ratio is 1 : 35.

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