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Author Topic: Cryptengram - Ponzi scheme  (Read 162 times)
tvplus006 (OP)
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November 06, 2019, 12:35:11 PM
 #1

What happened: Ponzi scheme

UP TO 3,5% PER DAILY

Profile Link: https://bitcointalk.org/index.php?topic=5199147.0
Archived: http://archive.md/Ah4FR
Website: https://www.cryptengram.com/
Archived: https://web.archive.org/web/20191106122937/https://www.cryptengram.com/
               https://web.archive.org/web/20191106122917/https://www.cryptengram.com/offer



Quote
Domain Name: CRYPTENGRAM.COM
Registry Domain ID: 2428322456_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-30
Creation Date: 2019-08-30
Registry Expiry Date: 2020-08-30

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November 06, 2019, 01:20:46 PM
Last edit: November 06, 2019, 01:33:19 PM by smyslov
 #2

Since they posted their address we can trace the address here, I doubt if this is the real address all I know is this kind of ponzi scheme are just hosted in the comfort of their basement, no way a ponzi scheme will have their location trace because US is very strict when it comes to Ponzi scheme.
It's the easiest way to attract investors and makes them looks legit for newbies


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November 06, 2019, 07:00:32 PM
Last edit: November 06, 2019, 07:24:24 PM by tvplus006
 #3

Since they posted their address we can trace the address here, I doubt if this is the real address all I know is this kind of ponzi scheme are just hosted in the comfort of their basement, no way a ponzi scheme will have their location trace because US is very strict when it comes to Ponzi scheme.
It's the easiest way to attract investors and makes them looks legit for newbies
...
At this address 3636 S. Geyer Road, Suite 100, St Louis, Missouri, 63127, which is listed on the website, a virtual office registration service is provided. Therefore, if necessary, you will not find anyone there.

https://www.regus.ru/en-ru/virtual-office/united-states/missouri/st-louis/missouri-sunset-hills

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November 06, 2019, 08:24:40 PM
 #4

3.5% interest per day is too much. That means 30.5% interest in 10 days? That's only possible in a huge pump and dump scheme, or something like an ICO kind of thing.

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