[SCAM] Btconlineinvestment.com - Ponzi scheme

[tvplus006]

What happened: Ponzi scheme

PROFIT OF 14,3% PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1917

Profile Link: https://bitcointalk.org/index.php?topic=5251096.0
Archived: http://archive.vn/lyXiF
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2800838
Website: http://btconlineinvestment.com/
Archived: http://archive.fo/rwcit

   Domain Name: BTCONLINEINVESTMENT.COM
   Registry Domain ID: 2289741766_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-07-29T15:59:23Z
   Creation Date: 2018-07-25T16:11:33Z
   Registry Expiry Date: 2020-07-25T16:11:33Z

[sujonali1819]

I am surprised when I see the minimum investment is 1 BTC in the deluxe plan. How unrealistic is this! I have visited their recent transaction pages it is very poorly designed and there is no exact date of recent transaction. I search the first tnx in blockchain and see there is now the match of transferring fund amount and it's almost two years ago.  

btw you may add a flag. I will support it. ops added during typing, Supported.

[TalkStar]

PROFIT OF 14,3% PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1917

Huh,,,14.30% daily return which mean 429% return just 30 days. Actually i am not finding proper word to call that f***ing profit plans. One of the largest domain name for a money stealing ponzi.

Thanks for creating the flag "tvplus006".  Supported from my end and profile will be tagged with solid reference   shortly.