Makkamine.cc - Ponzi scheme

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Topic: Makkamine.cc - Ponzi scheme (Read 55 times)

tvplus006 (OP)

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Instant cryptocurrency exchange with own reserves!

Makkamine.cc - Ponzi scheme

December 17, 2022, 04:27:52 AM

Merited by FatFork (1)

What happened: Ponzi scheme

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3068

Thread Link: https://bitcointalk.org/index.php?topic=5428917
Archived: https://archive.fo/9pCC5
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3520067
Website: https://makkamine.cc/
Archived: https://web.archive.org/web/20221217042451/https://makkamine.cc/

Quote

Domain Name: MAKKAMINE.CC
   Registry Domain ID: 173880436_DOMAIN_CC-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
   Updated Date: 2022-05-06T05:28:54Z
   Creation Date: 2022-04-20T07:16:43Z

ZEUSMEX
.... E X C H A N G E ....

│

^INSTANT

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^NO KYC ^{OWN LIQUIDITY RESERVES}

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Makkamine.cc - Ponzi scheme

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