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Author Topic: [SCAM] reflectbitcoin.com - Ponzi Scheme  (Read 112 times)
Jawhead999 (OP)
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August 05, 2020, 02:18:44 PM
Merited by Bitcoin_Arena (1)
 #1

What happened: Ponzi Scheme behind Trading Platform

Profile Link : https://bitcointalk.org/index.php?topic=5266787.0
Archived : http://archive.vn/qVL5r
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2837727
Archived : http://archive.vn/aY7QG
Website : https://reflectbitcoin.com/
Archived : http://archive.vn/RBLvu

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=2189

Quote
Domain Name: REFLECTBITCOIN.COM
Registry Domain ID: 2533754014_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2020-06-20T15:27:53Z
Creation Date: 2020-06-04T01:15:10Z
Registry Expiry Date: 2021-06-04T01:15:10Z

Profitability: 1,5%-10% Daily

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