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Author Topic: [SCAM] Exbonds.com - Ponzi scheme  (Read 146 times)
tvplus006 (OP)
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Activity: 2338
Merit: 1736


To the moon


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July 01, 2020, 02:55:47 PM
Merited by Symmetrick (1)
 #1

What happened: Ponzi scheme

PROFIT 5% IN 1 DAY

Profile Link: https://bitcointalk.org/index.php?topic=5259284.0
Archived: http://archive.fo/5wm1B
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2442712
Website: https://exbonds.com/
Archived: http://archive.fo/oA0ir

   Domain Name: EXBONDS.COM
   Registry Domain ID: 2497006570_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2020-02-26T00:02:46Z
   Creation Date: 2020-02-26T00:02:40Z
   Registry Expiry Date: 2022-02-26T00:02:40Z


ScamViruS
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Activity: 1778
Merit: 720


Top Crypto Casino


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August 18, 2020, 06:47:43 PM
 #2

This ponzi is still active. Some greedy promoters are promoting this ponzi for commission. These promoters are not only promoting for commission, the admin of the website also gives extra benefits to these promoters. Which is why they promote so much. The main purpose of these promoters is to see their own profit, it is not a matter of others seeing their losses!


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TalkStar
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August 18, 2020, 07:00:08 PM
 #3

This ponzi is still active. Some greedy promoters are promoting this ponzi for commission.
You can check this scammers profile page where you will find his website "https://www.hyiper.net". If i am not wrong then he is the owner of that hyip monitoring website and continiously promoting multiple ponzi projects. I have already visited the website and found most of the ponzi project are listed there.

Thanks "tvplus006" for drawing our attention on this scammer's activity. I am gonna make the negative feedback list slightly longer on his profile by adding one from my end.             


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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tvplus006 (OP)
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Activity: 2338
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August 19, 2020, 03:12:19 PM
 #4

This ponzi is still active. Some greedy promoters are promoting this ponzi for commission.
You can check this scammers profile page where you will find his website "https://www.hyiper.net". If i am not wrong then he is the owner of that hyip monitoring website and continiously promoting multiple ponzi projects. I have already visited the website and found most of the ponzi project are listed there.

Thanks "tvplus006" for drawing our attention on this scammer's activity. I am gonna make the negative feedback list slightly longer on his profile by adding one from my end.             

I have reviewed all hyiper1988 posts since 2018 and see that the sole purpose of creating this account is to promote Ponzi schemes among members of this forum. I hope that newcomers will see the flag and negative reviews for this user and will not join the projects that it advertises.

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