Bitcoin Forum
April 27, 2024, 04:55:40 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Ponzi scheme "Bitconnect 2" back again  (Read 345 times)
TalkStar (OP)
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
June 25, 2019, 04:13:48 PM
Last edit: June 25, 2019, 08:46:00 PM by TalkStar
Merited by witcher_sense (1), The Cryptovator (1), logfiles (1)
 #1

What happened: Ponzi scheme back again.
Thread link: https://bitcointalk.org/index.php?topic=5158313.0
Archive link: https://archive.is/Yp4fj
Scammer profile link: https://bitcointalk.org/index.php?action=profile;u=2634870

Domain details:
Code:
Domain: bitconnect.io
Registrar: NameCheap, Inc
Registered On: 2017-06-19
Expires On: 2020-06-19
Updated On: 2019-06-06

It is to notify all our community users and investors that Ponzi scheme "Bitconnect 2" is back again. This name is so much common to everyone because of "Bitconnect" mega scam. I think these guys are trying to catch crypto investors on current crypto market situation. This time they came back with masternode selling ideas.  

Please stay away from this ponzi scheme.  


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

1714236940
Hero Member
*
Offline Offline

Posts: 1714236940

View Profile Personal Message (Offline)

Ignore
1714236940
Reply with quote  #2

1714236940
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714236940
Hero Member
*
Offline Offline

Posts: 1714236940

View Profile Personal Message (Offline)

Ignore
1714236940
Reply with quote  #2

1714236940
Report to moderator
1714236940
Hero Member
*
Offline Offline

Posts: 1714236940

View Profile Personal Message (Offline)

Ignore
1714236940
Reply with quote  #2

1714236940
Report to moderator
The Cryptovator
Legendary
*
Offline Offline

Activity: 2226
Merit: 2170


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
June 25, 2019, 05:12:11 PM
Last edit: June 25, 2019, 07:09:29 PM by Coolcryptovator
 #2

Seems post was made on wrong board. However reported to moderators.
Wondering, how they are operating masternode on Ethereum blockchain. I don't think  old bitconnect and Bitconnect2 operated by same team. I think someone else was bought that domain. I think people's already learn from past experiences exect obvious fool.

Good found OP, keep it up.


Edit,
Seems there is open red flag : https://bitcointalk.org/index.php?action=trust;flag=289
Supported as well.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
TalkStar (OP)
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
June 25, 2019, 07:21:47 PM
 #3

Seems there is open red flag : https://bitcointalk.org/index.php?action=trust;flag=289
Supported as well.

Done from my end and wishing to see others gonna submit their one too.


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Saisher
Full Member
***
Offline Offline

Activity: 2296
Merit: 175


#SWGT PRE-SALE IS LIVE


View Profile
June 26, 2019, 01:29:51 AM
 #4

It cannot make a comeback that's not possible because investors even newbies are wiser now, they know what happens to Bitconenctcoin and they will not give it a chance to come back again, this is the biggest scam in the cryptocurrency it was already flagged and that will make it real hard.

SWG.ioPre-Sale is LIVE at $0.15
║〘 Available On BINANCE 〙•〘 FIRST LISTING CONFIRMED 〙•〘 ✅ Certik Audited 〙║
╙ ›››››››››››››››››››››››››››››› BUY NOW ‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹‹ ╜
TalkStar (OP)
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
June 26, 2019, 10:17:20 AM
 #5

It cannot make a comeback that's not possible because investors even newbies are wiser now, they know what happens to Bitconenctcoin and they will not give it a chance to come back again, this is the biggest scam in the cryptocurrency it was already flagged and that will make it real hard.

Your thinking will absolutely work for them who got enough knowledge about Bitconnect. We have to keep it on mind that in every single minute we are getting new users and investors on our forum. They are completely new on cryptoworld and for lack of experience they can fall on those scammers trap easily. As a forum user its our responsibility to keep them far from these old ponzi scammers.

I also believe that worldwide crypto investors will not be interested on this kind of projects anymore



.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

ChiBitCTy
Legendary
*
Offline Offline

Activity: 2240
Merit: 3002



View Profile
June 26, 2019, 02:59:48 PM
 #6

It cannot make a comeback that's not possible because investors even newbies are wiser now, they know what happens to Bitconenctcoin and they will not give it a chance to come back again, this is the biggest scam in the cryptocurrency it was already flagged and that will make it real hard.

I can't agree with this. I was one who fought hard against Bitconnect, tried warning many "investors".  People tend to not listen to reason, and I was called a jealous idiot over and over. If people will believe you can earn 1% a day, they'll believe almost anything. As Talkstar pointed out, it's important to keep reminding people. There are still plenty of newcomers who've yet to have heard of Bitconnect and may be enticed to buy in.

 The original Bitconnect is still somewhat active too. The twitter page states that the people behind Bitconnect now are "individuals, and victims, who believe in the underlying blockchain technology behind the abandoned Bitconnect coin".  This is of course utter bs. Bitconnect offers nothing in terms of meaningful technology.  These are simply people trying to pump up the value of the coins to try and sell them.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
..........UNLEASH..........
THE ULTIMATE
GAMING EXPERIENCE
DUELBITS
FANTASY
SPORTS
████▄▄█████▄▄
░▄████
███████████▄
▐███
███████████████▄
███
████████████████
███
████████████████▌
███
██████████████████
████████████████▀▀▀
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
.
▬▬
VS
▬▬
████▄▄▄█████▄▄▄
░▄████████████████▄
▐██████████████████▄
████████████████████
████████████████████▌
█████████████████████
███████████████████
███████████████▌
███████████████▌
████████████████
████████████████
████████████████
████▀▀███████▀▀
/// PLAY FOR  FREE  ///
WIN FOR REAL
..PLAY NOW..
magneto
Hero Member
*****
Offline Offline

Activity: 1666
Merit: 753


View Profile
June 26, 2019, 10:57:23 PM
 #7

Anyone know whether or not there is a definite link between this Bitconnect 2 con and the original Bitconnect? Because I haven't seen any.

No surprises though, because Trevon James and co. apparently has already started shilling for this new scheme on Youtube, which could be potentially harmful to newbies who have absolutely no idea what they are doing, just like last time.

Use your common sense. BCC is a confirmed scam that resulted in millions lost, and that's not something that is disputed. This new scheme is not refunding a cent of those who were previously damaged. It's simply using the publicity that BCC is associated with for its own good.

Quote
The twitter page states that the people behind Bitconnect now are "individuals, and victims, who believe in the underlying blockchain technology behind the abandoned Bitconnect coin".

There is no "underlying technology" behind BCC whatsoever. It was only valuable because of the scheme that underlies it.
TheBusstop
Jr. Member
*
Offline Offline

Activity: 280
Merit: 5


View Profile
June 27, 2019, 10:08:06 AM
 #8

there is no doubt that should be the handwork of the African prince. i wonder in the world what the owner might be thinking about to release another version of bitconnect 2. a total scam.
TalkStar (OP)
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
July 01, 2019, 11:18:04 PM
 #9

i wonder in the world what the owner might be thinking about to release another version of bitconnect 2. a total scam.

I want to add some words with your thinking that bitconnect masterminds are trying to make investors fool again with their new masternode selling ideas. After showing crypto markets dramatic recovery they are hoping to commit their scam game again.

Maybe this time peoples are not going to give them chance to raise fund easily. 



.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!