Bitex Broker Ltd - Ponzi scheme

Bitcoin Forum

September 10, 2026, 08:21:50 AM

Welcome, Guest. Please login or register.

News: Latest Bitcoin Core release: 31.1 [Torrent]

Home

Help

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Bitex Broker Ltd - Ponzi scheme

Pages: [1]

« previous topic next topic »

Author

Topic: Bitex Broker Ltd - Ponzi scheme (Read 184 times)

tvplus006 (OP)

Legendary

Activity: 3150
Merit: 2678

A swap that needs a hand? zeto.cash@proton.me

Bitex Broker Ltd - Ponzi scheme

December 10, 2019, 10:19:25 PM
Last edit: December 11, 2019, 11:15:04 AM by tvplus006

Merited by Symmetrick (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

^ZETO ^{Non─custodial BTC → XMR atomic swaps}

NO

ACCOUNTS

NO

KYC

0.7%

FEE

^Swap Now

bitbollo

Legendary

Activity: 4102
Merit: 5045

https://bit.ly/bitbollo

Re: Bitex Broker Ltd - Ponzi scheme

December 10, 2019, 11:04:59 PM

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....

DΞX.fo

NO HIDDEN FEES ❯❯ NO LOGS ❯❯ NO REGISTRATION

^{AUTOMATIC CRYPTO EXCHANGE}

▄▄██████
█████████
██████████
██████████
██████████
█████████
▀▀██████

▄███████
▄██████████
████████████
█████████████
█████████████

NO
KYC

▄▄█
▄████▀
▄███▀█▄
▄██▀█▄██
█████▀▀█
████████
████████
▀██▄████
▄████▄▄█
▄█████▀███
▄█████▀████▀
█████▀███████
▀██▀█████████

LOW
AML

..BTC......XMR... ..USDT.....LTC... ....Fees 0.8%.....

Pages: [1]

Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > Bitex Broker Ltd - Ponzi scheme

« previous topic next topic »

Jump to: