Bitcoin Forum
June 17, 2024, 04:39:11 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] Bitcoin-turn.club - Ponzi scheme  (Read 137 times)
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2338
Merit: 1734


To the moon


View Profile WWW
September 05, 2020, 08:26:12 AM
Merited by ScamViruS (1), AhmadM (1), Symmetrick (1)
 #1

What happened: Ponzi scheme
The money received from late investors is distributed among those who joined the scheme earlier.

PROFIT OF 100%

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2302

Profile https://bitcointalk.org/index.php?topic=5273679.0
Archived: https://archive.vn/wip/h1e2L
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=534978
Website: https://bitcoin-turn.club/
Archived: https://archive.fo/N4MM0

Domain Name: bitcoin-turn.club
Registry Domain ID: D7CD47B44B33D4A2686C2DD46924EEA3F-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-02T11:35:04Z
Creation Date: 2020-09-01T11:43:49Z
Registry Expiry Date: 2021-09-01T11:43:49Z


AhmadM
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 308


View Profile
September 05, 2020, 10:19:11 AM
 #2

An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme.

[1] https://bitcointalk.org/index.php?topic=5243167.0
[2] https://bitcointalk.org/index.php?topic=5121550.0
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1778
Merit: 720


Top Crypto Casino


View Profile WWW
September 05, 2020, 10:50:16 AM
 #3

An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme.

[1] https://bitcointalk.org/index.php?topic=5243167.0
[2] https://bitcointalk.org/index.php?topic=5121550.0


Yeah. Looks like he/she came here to promote such a scheme. It could be that he/she owns all the websites. This is one of their strategies, to promote a ponzi website to people quickly. Promoting here means finding some investors easily, and running away with their money.


Flag supported and tagged.  

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!