[Expose] Block-bank.io Ponzi Project

[Leviathan.007]

Description:
The website named bellow is promising 5 percent hype profits to the investors. They also provided affiliate ponzi system for the people who invite other people.




Reference Link:
block-bank.io

WhoIs info:
https://whois.domaintools.com/block-bank.io
Created on 2020-10-10
Expires on 2021-10-10
Updated on 2020-12-09

Payment Method:
Bitcoin, Ethereum, Litecoin.

Archive:
https://web.archive.org/web/20201216151155/https://block-bank.io/

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378

[qwertyup23]

As always good find, OP!

I just really hope that ponzi websites such as this one does not have any victims at all. I mean, it is just crazy to think that they offer packages with a minimum withdrawal of $50,000. Imagine if newbie investors were to fall in this kind of obvious trap due to their naiveness and innocence. Nevertheless, I applaud your efforts OP for posting these ponzi schemes even if they are not listed in the forum!

Keep up the good work and I support every post which is relevant to this one.

[FinneysTrueVision]

These people somehow got my email address and have been spamming me for a few weeks now. I knew it was a scam as soon as I saw their website.

[Leviathan.007]

As always good find, OP!

I just really hope that ponzi websites such as this one does not have any victims at all. I mean, it is just crazy to think that they offer packages with a minimum withdrawal of $50,000. Imagine if newbie investors were to fall in this kind of obvious trap due to their naiveness and innocence. Nevertheless, I applaud your efforts OP for posting these ponzi schemes even if they are not listed in the forum!

Keep up the good work and I support every post which is relevant to this one.

Much appreciated
I just try to hunt and expose these website before someone falls in to the trap. For experienced many people this website is just a joke, but unfortunately there are many newbies and they may fall into the trap and lose their hard-handed money.
Thank you for your motivational message.