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Author Topic: Limitless5.com - Ponzi scheme  (Read 163 times)
tvplus006
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September 26, 2019, 01:25:46 PM
Last edit: September 26, 2019, 08:16:25 PM by tvplus006
Merited by bones261 (4), stompix (1), Coolcryptovator (1)
 #1

What happened: Ponzi scheme  

5% PROFITS PER  DAILY
You look at their statistics for 4 days. LOL

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=769



Profile Link: https://bitcointalk.org/index.php?topic=5187641.0
Archived: https://web.archive.org/web/20190926132046/https://bitcointalk.org/index.php?topic=5187641.0

Website: https://limitless5.com
Archived: https://web.archive.org/web/20190926132033/https://limitless5.com/

Quote
Domain Name: LIMITLESS5.COM
Registry Domain ID: 2426972153_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dynadot.com
Registrar URL: http://www.dynadot.com
Updated Date: 2019-08-26
Creation Date: 2019-08-26
Registry Expiry Date: 2021-08-26






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stompix
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September 26, 2019, 02:30:56 PM
Merited by suchmoon (4)
 #2

5% PROFITS PER  DAILY
You look at their statistics for 4 days. LOL

You think that's impressive?
Check this out:

There are 250 companies that have an address matching 117 South Lexington Street Suite 100 Harrisonville, MO 64701.
https://www.bizapedia.com/addresses/117-south-lexington-street-harrisonville-mo-64701.html

And I wonder, are they really the same as the ones registering that company?
A scammer could simply go through all those names, pick one and use their name for its Ponzi without the real owners knowing.






tvplus006
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September 27, 2019, 06:12:08 PM
 #3

...
There are 250 companies that have an address matching 117 South Lexington Street Suite 100 Harrisonville, MO 64701.
https://www.bizapedia.com/addresses/117-south-lexington-street-harrisonville-mo-64701.html

And I wonder, are they really the same as the ones registering that company?
A scammer could simply go through all those names, pick one and use their name for its Ponzi without the real owners knowing.
Such fraudulent sites may indicate any registration address. But if only fraudsters are registered at this address, then we have already caught one of them. It remains to find another 249)





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