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Author Topic: BITROK [120% profits per 24 hours] - PONZI  (Read 228 times)
tvplus006
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July 29, 2019, 11:54:55 AM
Last edit: July 29, 2019, 12:24:23 PM by tvplus006
Merited by bones261 (2), witcher_sense (1), lovesmayfamilis (1), TalkStar (1), logfiles (1)
 #1

What happened: PONZI / HYIP
120% PROFITS PER 24 HOURS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=517

Scammers Profile Link [BOUNTY] : https://bitcointalk.org/index.php?topic=5169943.0
Archived: https://web.archive.org/web/20190729115222/https://bitcointalk.org/index.php?topic=5169943.0

Website: https://bitrok.uk
Archived: https://web.archive.org/save/https://bitrok.uk/


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lovesmayfamilis
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July 29, 2019, 12:26:53 PM
 #2

SITE EXACT COPY

https://48hoursgold.biz/

https://web.archive.org/save/https://48hoursgold.biz/



LeGaulois
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July 29, 2019, 12:32:35 PM
Merited by lovesmayfamilis (1)
 #3

Pure HYIP, even the company name says it: VisualHyip.



See the company numbers 11492123 first and its name "VISUALHYIP LIMITED"
There is no company registered with such name (https://beta.companieshouse.gov.uk/search?q=VISUALHYIP)

However, if you search with the number you find another company "MEC ENG VICTOR LTD" with an activity described as "Engineering design activities for industrial process and production" (https://beta.companieshouse.gov.uk/company/11492123/filing-history)

He also used 2 different addresses and it doesn't look like a virtual office (where you can rent an address and/or an office) but a living street. It's crazy but I think the guy used his real addresses


And about the clone mentioned by @lovesmayfamilis
This one is supposed to be related to "Wholesale of sugar and chocolate and sugar confectionery" lol (https://beta.companieshouse.gov.uk/company/11161519)

The guy set up companies in the UK for 25 bucks and set up several websites with the same design, etc

examplens
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July 29, 2019, 03:08:29 PM
 #4

They ask from bounty hunters to invest to be eligible join on his bounty program.

<>Only investor can join three campaigm<>
do we have to invest to join this program bounty?
Yes, it's an investment project. Please chat in the Telegram group and visit our website

First time I see scamming way like this.
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July 29, 2019, 05:06:24 PM
 #5

They started bounty here https://bitcointalk.org/index.php?topic=5169943.0
I hope admin locks the thread to protect people from scam
tvplus006
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July 30, 2019, 08:53:53 AM
 #6

You have indicated a link that is already in OP

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