DoubleWay - Ponzi scheme

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Topic: DoubleWay - Ponzi scheme (Read 124 times)

tvplus006 (OP)

Legendary

Offline

Activity: 2478
Merit: 1944

To the Moon

DoubleWay - Ponzi scheme

December 30, 2019, 10:30:00 AM

Merited by The Cryptovator (1), Symmetrick (1)

What happened: Ponzi scheme

3,500 ETH EVERY TWO MONTHS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1123

Profile Link: https://bitcointalk.org/index.php?topic=5210137.0
Archived: http://archive.md/g1TPn
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2547667
Website: https://doubleway.io/
Archived: https://web.archive.org/web/20191230101503/https://doubleway.io/

Quote

Domain Name: DOUBLEWAY.IO
Registry Domain ID: D503300001155710596-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-11-03
Creation Date: 2019-09-04
Registry Expiry Date: 2020-09-04

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...^{Next Generation Crypto Casino}...

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > DoubleWay - Ponzi scheme

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