ccoinca (OP)
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June 12, 2017, 04:33:48 AM |
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Anyone try this site out? Sounds too good to be... www.bankbtc.cc
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bL4nkcode
Copper Member
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Limited in number. Limitless in potential.
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June 12, 2017, 05:20:27 AM |
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That information they wrote on their website are faked it says they started at Started: Dec 12, 2016 But on the data that you will find on https://www.whois.net/ is different from the sites created date, that's why this site was made is to scam people, stay away and you'll be safe from that site. Domain Name: BANKBTC.CC Domain ID: 130077232 WHOIS Server: whois.enom.com Referral URL: http://www.enom.com Updated Date: 2017-06-08T11:34:29Z Creation Date: 2017-06-05T07:29:21Z
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ccoinca (OP)
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Activity: 118
Merit: 10
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June 12, 2017, 05:23:27 AM |
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good catch on that one.
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apoorvlathey
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2017, 05:23:51 AM |
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Here's what I did : > Opened site >Saw "Double your Bitcoins ......Invest here" >Closed webpage
Other things that do not sum up : From the footer text : BankBTC since 2016 COPYRIGHT © 2016-2017 BANKBTC INC. And also : Started: Dec 12, 2016 But From whois ( https://www.whois.com/whois/bankbtc.cc), domain was registered recently Registration Date:2017-06-05 There so called "Company Certificate" States : "Year: 2014"
From Google : https://www.scamadviser.com/is-bankbtc.cc-a-fake-site.html : YES it's Fake Edit: bl4nkcode was faster ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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mobnepal
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June 12, 2017, 06:08:26 AM |
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Any investment ponzi that promises high return like this can't be more than just another scam waiting for some big deposits to run away. Don't put any pennies in such sites including this one. 2% every hour is too much and doublers like this are known scammers.
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mattermaster
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2017, 06:49:31 AM |
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That information they wrote on their website are faked it says they started at Started: Dec 12, 2016 But on the data that you will find on https://www.whois.net/ is different from the sites created date, that's why this site was made is to scam people, stay away and you'll be safe from that site. Domain Name: BANKBTC.CC Domain ID: 130077232 WHOIS Server: whois.enom.com Referral URL: http://www.enom.com Updated Date: 2017-06-08T11:34:29Z Creation Date: 2017-06-05T07:29:21Z
Even if it has a correct data on whois report, it can't be considered a trustworthy. Investment in such program is of course a lunatic activity because you do not think how it can afford your regular profits? I have been scammed many times before when i had not sufficient knowledge about these scammers!
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bixbem90
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 14, 2017, 04:53:52 AM |
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Ponzi scheme.... ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) .. Early Bird Gets The Worm - .cc is free domain... will scam soon.. beware of it.
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ArdiPrabowo
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 14, 2017, 08:03:53 AM |
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i think ponzi site, but iam not understand why op post in here is about investment ponzi site another lending serive or cloud mining you can post investor base game section
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audaciousbeing
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 14, 2017, 09:24:45 AM |
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I don't think anyone needs a soothsayer to be sure that the site OP is advertising is a scam site which would made some people who are greedy and looking for easy way to make money poorer by loosing the little they have to those individuals that have thrown morality out of their way of life. I hope one day people will get the exposure that things like this is not sustainable and the promoters starts losing because they could not even get the money spent in building the site in the first place.
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ultrloa
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June 14, 2017, 11:22:32 AM |
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You can point out immediately that this site is scam since They're using a Bank name and remember there's no bank accepting bitcoins right now aswell us theirs no Physical Instution made it, So don't try to be caurious on them since you cannot earn better there and stop looking for hyips since It was proven for so many time that purely that system is scam.
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R |
▀▀▀▀▀▀▀██████▄▄ ████████████████ ▀▀▀▀█████▀▀▀█████ ████████▌███▐████ ▄▄▄▄█████▄▄▄█████ ████████████████ ▄▄▄▄▄▄▄██████▀▀ | LLBIT | | | 4,000+ GAMES███████████████████ ██████████▀▄▀▀▀████ ████████▀▄▀██░░░███ ██████▀▄███▄▀█▄▄▄██ ███▀▀▀▀▀▀█▀▀▀▀▀▀███ ██░░░░░░░░█░░░░░░██ ██▄░░░░░░░█░░░░░▄██ ███▄░░░░▄█▄▄▄▄▄████ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ | █████████ ▀████████ ░░▀██████ ░░░░▀████ ░░░░░░███ ▄░░░░░███ ▀█▄▄▄████ ░░▀▀█████ ▀▀▀▀▀▀▀▀▀ | █████████ ░░░▀▀████ ██▄▄▀░███ █░░█▄░░██ ░████▀▀██ █░░█▀░░██ ██▀▀▄░███ ░░░▄▄████ ▀▀▀▀▀▀▀▀▀ |
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Zadicar
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DGbet.fun - Crypto Sportsbook
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June 14, 2017, 12:29:42 PM |
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Your views are correct,it really sounds good to be true and most of these doublers are just total scams which we should really not plan to put up money on this schemes. Theres no easy money here on this online world thats why most newbies are being blinded on this kind of sites which they do believe that they can become rich on putting up money but sadly they end up nothing.
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spngebob
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June 14, 2017, 01:24:23 PM |
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Do you really have to ask? If something looks too good to be true that it probably is, btw this is bitcoin doubler scam, I don't need to try it to see it. Please don't deposit any bitcoins there, you will most likely lose them.
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crazyivan
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DMD Diamond Making Money 4+ years! Join us!
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June 14, 2017, 02:58:51 PM |
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Really? Hm? R u sure? Could this be legit? Maybe they hate money so much they want to give it to you for free. Hm? What do you think about just another PONZI SCAMMER WEBSITE trying to steal your money? Please do not pollute our precious crypto space by promoting these kind of websites. There s no free money, you need to work for it.
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LuanX3
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June 14, 2017, 03:02:44 PM |
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Typical ponzi scheme. Scams are always popping up, I wonder why. Maybe because it is still profitable for people to scam those mindless people that believe in these shit.
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