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Author Topic: Bitex Broker Ltd - Ponzi scheme  (Read 141 times)
tvplus006 (OP)
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Merit: 1740


To the moon


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December 10, 2019, 10:19:25 PM
Last edit: December 11, 2019, 11:15:04 AM by tvplus006
Merited by Symmetrick (1)
 #1

What happened: Ponzi scheme

450% AFTER 3 DAYS

Profile Link: https://bitcointalk.org/index.php?topic=5208579
Archived: http://archive.md/T6VsI
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=523733
Website: https://bitexbroker.com/
Archived: https://web.archive.org/web/20191210221342/https://bitexbroker.com/





Quote
Domain Name: BITEXBROKER.COM
Registry Domain ID: 2434171058_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-13
Creation Date: 2019-09-17
Registry Expiry Date: 2020-09-17

bitbollo
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December 10, 2019, 11:04:59 PM
 #2

it seems this guy doesn't know the right section to use, since he post each time on "gambling section".
https://bitcointalk.org/index.php?topic=5208579.0

450% in 3 days....



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