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BITCONNECT 2 - another PONZI scam?
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Topic: BITCONNECT 2 - another PONZI scam? (Read 280 times)
witcher_sense
(OP)
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Activity: 2310
Merit: 4316
🔐BitcoinMessage.Tools🔑
BITCONNECT 2 - another PONZI scam?
June 25, 2019, 04:18:59 PM
Last edit: June 26, 2019, 02:38:13 AM by witcher_sense
Merited
by
marlboroza
(2),
TalkStar
(1)
#1
What happened: PONZI
Scammers Profile ANN:
https://bitcointalk.org/index.php?topic=5158276.0
https://archive.fo/2X2F1
Scammers Profile :
https://bitcointalk.org/index.php?action=profile;u=2634776
https://archive.fo/E7jdH
Scammers Website:
https://bitconnect-2.com/exchange/?masternode=
https://web.archive.org/web/20190626023523/https://bitconnect-2.com/exchange/?masternode=
Flag type 1:
https://bitcointalk.org/index.php?action=trust;flag=290
Quote
Domain Name: bitconnect-2.com
Registry Domain ID: 2404130177_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL:
http://ionos.com
Updated Date: 2019-06-20T00:25:20.000Z
Creation Date: 2019-06-20T00:19:44.000Z
Registrar Registration Expiration Date: 2020-06-20T00:19:44.000Z
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ONION
LINK
There are several different types of Bitcoin clients. The most secure are
full nodes
like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714538632
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marlboroza
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Activity: 1932
Merit: 2270
Re: BITCONNECT 2 - another PONZI scam?
June 25, 2019, 04:32:17 PM
#2
Erc20 masternode?
Their model is invest in coin, get dividend, reinvest or withdraw. Looks like "do nothing make money" type of scheme, of course it is ponzi. I have already seen another
bitconnect2
today, both are scams.
witcher_sense
(OP)
Legendary
Online
Activity: 2310
Merit: 4316
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Re: BITCONNECT 2 - another PONZI scam?
June 25, 2019, 04:58:06 PM
Last edit: June 25, 2019, 05:38:14 PM by witcher_sense
#3
I am locking this thread
, let's continue to discuss here:
https://bitcointalk.org/index.php?topic=5158373.0
It seems that today a new HYIP has begun. Two PONZI SCAM projects with the same name but with different domains.
https://bitconnect-2.com
https://bitconnect.io/
Please stay away
Flag open
https://bitcointalk.org/index.php?action=trust;flag=290
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Non KYC
Crypto Swap Exchange
.
.
.
.
.
........
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.
.
.
.
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ONION
LINK
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