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Author Topic: 2020KING - Ponzi scheme  (Read 74 times)
tvplus006
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January 08, 2020, 08:41:03 AM
Last edit: January 08, 2020, 09:17:43 AM by tvplus006
Merited by TalkStar (2), logfiles (1)
 #1

What happened: Ponzi scheme

130% PROFIT PER 10 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1207

Profile Link: https://bitcointalk.org/index.php?topic=5215768
Archived: http://archive.ph/jsB2x
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://2020king.com/
Archived: https://web.archive.org/web/20200108083727/https://2020king.com/



Quote
  Domain Name: 2020KING.COM
   Registry Domain ID: 2472490647_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-12-27
  Creation Date: 2019-12-27
   Registry Expiry Date: 2020-12-27

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1579618738
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Reply with quote  #2

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TalkStar
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January 08, 2020, 09:14:02 AM
Merited by tvplus006 (1)
 #2

ANN link isn't working properly. Please check and edit with proper link.

This user is a proven Ponzi promoter and he has already posts multiple topic which are relatively similar. Impressive investigation and keep continue it.
User tagged and flag supported from my end.
dkbit98
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January 08, 2020, 09:47:23 PM
 #3

Flag supported.
tvplus006 you are like a anti ponzi machine Smiley

Looks like this ponzi is created speciay for Christmas season

tvplus006
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January 08, 2020, 09:57:05 PM
 #4

Flag supported.
tvplus006 you are like a anti ponzi machine Smiley
...
Now a really large number of Ponzi open their fraud on the forum. I hope that this year the number of Ponzi schemes will be reduced.

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