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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] TRX.is - Ponzi scheme
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tvplus006 (OP)
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January 20, 2021, 09:44:54 AM
Merited by Symmetrick (2)
 #1
What happened: Ponzi scheme

1% PROFIT DAILY

Thread Link: https://bitcointalk.org/index.php?topic=5310633.0
Archived: https://archive.is/6TJ7r
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005
Website: https://trx.is/
Archived: https://archive.is/QEmOk
https://archive.is/YfIXx

Quote
domain: trx.is
nserver: pdns1.registrar-servers.com
nserver: pdns2.registrar-servers.com
dnssec: unsigned delegation
created: October 8 2020
expires: October 8 2021
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January 20, 2021, 01:57:12 PM
 #2
The guy who is promoting this ponzi scheme is very active in his local board, he's been active for a year with over 400 posts but he is caught now for promoting Ponzi scheme, even if you concentrate in the local board you will eventually get caught, nice catch for this Ponzi scheme and Ponzi promoter.
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