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Author Topic: BitRearer - PONZI - SCAM  (Read 330 times)
witcher_sense
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May 24, 2019, 03:17:21 PM
Merited by bones261 (2), Juliya_D (1), TalkStar (1), Bitcoin_Arena (1), ICOEthics (1)
 #1

What happened: PONZI

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5146798.0
https://web.archive.org/web/20190524151406/https://bitcointalk.org/index.php?topic=5146798.0


Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=1813868
https://web.archive.org/web/20190524151439/https://bitcointalk.org/index.php?action=profile;u=1813868


Scammers Website: https://www.bitrearer.com/

https://web.archive.org/web/20190524151510/https://www.bitrearer.com/


Quote
Domain name: bitrearer.com
Registry Domain ID: 2285373835_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-13T20:55:06.00Z
Creation Date: 2018-07-13T20:55:06.00Z
Registrar Registration Expiration Date: 2019-07-13T20:55:06.00Z

Unrealistic daily payouts, bitcoin is now altcoin, did I miss something?





Proof of payments presented on the site is fake, look at one of the addresses below for an example.


https://etherscan.io/address/0x2491ee4470520b2d00d833e0790546f46007f16b

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★ ‎‎
‎ ★
UP
TO
15%...CASH BACK
EVERY SPIN

‎ ★
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.
..PLAY NOW..
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hulla
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May 24, 2019, 04:17:25 PM
 #2

Thanks for the information buddy and sorry for anyone who was victim of the above site but every investment or business site which offer some ROI in hours or few days will always end up scam their investors for such things are not possible and we both know that everything which seems good to be truth is scam.




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ANN
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TalkStar
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May 24, 2019, 05:04:16 PM
 #3

This guys are providing the easiest way to be a millionaire in 24 hours Cheesy,lol. Its going to be harder for these guys to get a single investor on their cheap PONZI - TRAP. Worlds most cheapest idea to steal peoples money. Another nice catch mate.





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bilal_jan321
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May 25, 2019, 05:34:28 PM
 #4

I have contacted administration https://www.bitrearer.com/ regarding this Ponzi acquisition.

I will post there reply by tomorrow. If I didn't receive any response, I will take down the thread and lock it.

witcher_sense

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bilal_jan321
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May 27, 2019, 01:45:31 PM
 #5

What happened: PONZI

Scammers Profile ANN: https://bitcointalk.org/index.php?topic=5146798.0
https://web.archive.org/web/20190524151406/https://bitcointalk.org/index.php?topic=5146798.0


Scammers Profile : https://bitcointalk.org/index.php?action=profile;u=1813868
https://web.archive.org/web/20190524151439/https://bitcointalk.org/index.php?action=profile;u=1813868


Scammers Website: https://www.bitrearer.com/

https://web.archive.org/web/20190524151510/https://www.bitrearer.com/


Quote
Domain name: bitrearer.com
Registry Domain ID: 2285373835_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-07-13T20:55:06.00Z
Creation Date: 2018-07-13T20:55:06.00Z
Registrar Registration Expiration Date: 2019-07-13T20:55:06.00Z


Hi

I am sorry for posting this https://bitcointalk.org/index.php?topic=5146798.msg51195200#msg51195200

I have deleted and locked the thread. Can you please remove negative trust.

I did proper research before posting this thread but its very hard to find such minor mistakes by member of my level.

Let me know if you can do me a favor by removing the negative trust. My intentions are never to promote scam. I love and care for this community as much as you people.

Best Regards

MASS  Blockchain Consensus Engine
► Permissionless  ► Fair  ► Energy Efficient  ► Universal  ► Secure
Join MiningJoin Bounty ▬▬▬▬▬▬▬▬ WhitepaperMASS Docs  ● ANN Thread  ▬▬▬▬▬▬▬▬  TelegramTwitter ●  DiscordMedium
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