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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Scam Alert] Spiralxchange.com is a high return Ponzi Scheme.
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Author Topic: [Scam Alert] Spiralxchange.com is a high return Ponzi Scheme.  (Read 119 times)
ScamViruS (OP)
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December 22, 2019, 06:35:04 PM
 #1
What happened: Ponzi Scheme.

Website: https://spiralxchange.com/

Website Archived: https://web.archive.org/save/https://spiralxchange.com/




They are now promoting this website via telegram. The newbies stay away from their traps.

They keep some of the deposits and withdraw-proof updates on the website. Which has been edited to trap newbies.
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Even if you use Bitcoin through Tor, the way transactions are handled by the network makes anonymity difficult to achieve. Do not expect your transactions to be anonymous unless you really know what you're doing.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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December 22, 2019, 07:55:00 PM
 #2






I can't help myself but I keep looking at that terrible logo .

One more scam 'registered in UK' company document
https://spiralxchange.com/images/application-pdf.pdf
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.HUGE.
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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Scam Alert] Spiralxchange.com is a high return Ponzi Scheme.
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