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Author Topic: Ponzi Scheme - Fake Team - Bitcoin Doubler - BITCOINLIMITED  (Read 162 times)
TalkStar
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Match365> be a part of 150BTC inviting bonus


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August 14, 2019, 09:01:23 AM
Last edit: August 14, 2019, 09:13:14 AM by TalkStar
 #1

What happened: OBVIOUS PONZI SCHEME - FAKE TEAM - OFFERING DOUBLE RETURN JUST IN 24 HOURS
Scammers website: www.shopzoro.co.uk
Archive link: http://archive.is/muwG8
ANN thread: https://bitcointalk.org/index.php?topic=5175391.msg52156298#msg52156298
Archive link: http://archive.is/Bf17z
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2018042
Support flag here: https://bitcointalk.org/index.php?action=trust;flag=628

Domain Information:
Quote
Domain: shopzoro.co.uk
Registrar:Namecheap, Inc.
Registered On: 2019-05-04
Expires On: 2020-05-04
Updated On: 2019-07-25

Let me introduce everyone with an obvious Ponzi project called "BITCOINLIMITED". They are offering double return just in 24 hours for investors. Its a clear trap to steal peoples money.



Lets take a look at their fake team members;




Fake Name: Ashton Jonas
Real Name: Josh Cincinnati
Source: https://twitter.com/acityinohio?lang=en&fbclid=IwAR3J4m_KeDRt3xEUn5uoxpO3jE5Ir1C4VhXrpc8wPAYyZ74BNvEmCtWxLpI



Fake Name: Johnny Bennett
Real Name: Jeroen Flamman
Source: https://stackoverflow.com/users/4468325/jeroen-flamman?tab=profile&fbclid=IwAR3AbIaDM_znBCALcIh5FQMCPxMJ8yMDBePYaVBFSMUATowAN6qhZdsjpUY




It is notify all that this scammer have already connected with multiple scam projects like this one. He got tagged for similar reason but still he is continuing his cheap trap to attract investors.
 
You can take a look on some other scam projects of this scammer;

www.gainbitcoinpro.com
www.fuzzlikes.com
www.repaydouble.com

Interesting thing is that all these websites are inactive.


I will suggest everyone to stay away from this kinda obvious scam ponzi projects. Stay alert, Stay safe

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Reply with quote  #2

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CryptopreneurBrainboss
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August 14, 2019, 10:44:42 AM
 #2

Interestingly, the scammers has quite a history of trying to scam other forum users through his fake projects, also tried scamming through a no collateral loan way back in 2018. The trust page of the user says it all.

Supported flag, left negative feedback on account.

mosprognoz
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August 14, 2019, 11:05:54 AM
Last edit: August 14, 2019, 11:41:57 AM by mosprognoz
 #3

Fucking idiots... Ponzi + Stolen identities.... There are plenty of them, because some greedy idiots are still investing in that kind of scams due to greediness and stupidity. Flag supported.

                              GREEDINESS AND STUPIDITY IS THE MAIN PROBLEM OF MANKIND !!!
TalkStar
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Match365> be a part of 150BTC inviting bonus


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August 15, 2019, 06:32:38 AM
 #4

Here is Josh Cincinnati's medium account;



Source: https://medium.com/@cincinnati

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Coolcryptovator
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August 15, 2019, 06:55:04 AM
 #5

Tagged and support red flag. I have mentioned SCAMMER on my feedback. His thread has been removed by moderators. Seems he have promoted multiple ponzi previously. I think his main targets to scam people's fund. What I suspect, most likely he use same script and just changing domain name. And that's would be reason why his old websites are not working.

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September 11, 2019, 02:33:55 PM
 #6

I am not defending them or saying its not their fake names. BUT you make it sound like you have proof that they are the spammers. What about the scammers just took some photos from the internet? The took a programmer and painted him as a tax manager. I mean if they just took people they did a crappy job.
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