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Author Topic: Ponzi Scheme - 350% Return in 2 days - BLOCK MINERS  (Read 192 times)
TalkStar (OP)
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November 01, 2019, 06:43:25 PM
Merited by witcher_sense (1)
 #1

What happened: Ponzi Scheme - Offering 350% Return in 2 days
Scammers website: https://block-miners.co/
Archive link: https://archive.is/5AKpD
ANN thread: Not posted here yet.


Domain Information:
Quote
Domain name: block-miners.co
Registry Domain ID: D59F8AAFDB2B14E69A0A9FD380FC40F9A-NSR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-10-12
Creation Date: 2019-04-08
Expiration Date: 2020-04-08

"Block Miners" a complete scam ponzi Project who are offering 350% return just in 2 days. They have 4 unrealistic return packages for their users and all of them nothing but a clear sign of scam.

Please take a look on their packages;


I will request everyone to keep enough distance from this kinda obvious scam projects. Stay alert, stay safe.


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.KUCOIN LISTING WORKFLOW.
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hugeblack
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November 02, 2019, 07:02:48 PM
 #2

This SCAM site is a collection of lies in one place.
They claim that they were established in 2016 and then modify it to 2017 and finally website creation date in 2019.

block-miners.co was established in 2016
SEP 7, 2017 LAUNCHED DATE
Creation Date: 2019-04-08

They claim they have delivered about $ 41 billion.
Although profits are about 100% or more, the total deposit is $ 38 billion.

Quote
$ 38289285.75  TOTAL DEPOSIT $ 41240268.37 TOTAL WITHDRAW

Even lying is traditional and there is no professionalism. Grin Grin

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TalkStar (OP)
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Activity: 1204
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November 03, 2019, 06:41:05 AM
 #3

This SCAM site is a collection of lies in one place.
They claim that they were established in 2016 and then modify it to 2017 and finally website creation date in 2019.
Its just a old trick by which this kinda scammers want to create trust for their platforms but in real all these are fabricated lies.

Even lying is traditional and there is no professionalism. Grin Grin
Yep, agree with you and undoubtedly they are very far from "professionalism" but we can call them "professional scammers" Smiley. I don't wanna waste my time by thinking about their $ 38 billion deposit but feeling sad just for their website development cost. Did they were able to get that 100$? Roll Eyes


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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