BANK TRUST - Ponzi scheme

[witcher_sense]

What happened: PONZI

0.8% PROFIT A DAY

Bounty: https://bitcointalk.org/index.php?topic=5209918.0

http://archive.md/0QdNF

Announced by : Ethminer2x

http://archive.md/sySep



Website: https://banktrusteth.club/

http://archive.md/JybtR

Domain Name: banktrusteth.club
Registry Domain ID: D3DE6A5F48A9841758198CF652CD19AD2-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-07T03:25:57Z
Creation Date: 2019-11-16T04:31:12Z
Registry Expiry Date: 2020-11-16T04:31:12Z
Registrar: NameCheap, Inc.

[nutildah]

This "bounty" has a referral link, I reported it as such. The website immediately wants you to be logged into MetaMask... looks fishy as hell. We'll see what happens to the thread.

[witcher_sense]

This "bounty" has a referral link, I reported it as such. The website immediately wants you to be logged into MetaMask... looks fishy as hell. We'll see what happens to the thread.

For reference:

Scammers referral link

Code:

https://banktrusteth.club/sign-up?address=0x068d1a6030bb3e8cf185b0433dd3c48c6d3157b8

Hello,
Vietnamese ANN thread published now:
https://bitcoingarden.org/forum/index.php?topic=19874.0

BTW,
Twitter bounty
https://twitter.com/fashion365days
My twitter followers: 11k+ not 9703 as in Stakes sheet now.
Please update.

My ETH: 0x068D1a6030BB3e8cf185b0433Dd3c48C6D3157b8
My Waves: 3P3DKx36VnRY5zS86tuq1r94imJgPWzkdi2

http://archive.md/mGz52

[Raflesia]

Finally, I always see the "Scam Accusations" board so I know which scamer is looking for his prey, moreover this is in the form of bounty. If this before has thread not been made, then someone will join the bounty scamer.
It is important to continue to visit this board.

[witcher_sense]

Finally, I always see the "Scam Accusations" board so I know which scamer is looking for his prey, moreover this is in the form of bounty. If this before has thread not been made, then someone will join the bounty scamer.
It is important to continue to visit this board.

I totally agree with you. Visiting scam accusation board is probably the best way to avoid being scammed.

People here are constantly monitoring suspicious activity within bounty, ann, tokens and other boards.

But anyway bounty hunters should be carefull and  do their own research every time they join another bounty campaign or airdrop. Stay always alert.

Welcome to join this campaign.
very fast payment to your ether wallet

Since Ethminer2x doesn't seem enough care about warnings, scam accusations and trust ratings, his activity may cause lost of someone's funds. I consider it appropriate to open an yellow flag for this case.