BitMonk Ponzi scheme and fake mining

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Topic: BitMonk Ponzi scheme and fake mining (Read 184 times)

dkbit98 (OP)

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Activity: 2968
Merit: 8683

AntiSwap.io - NO AML/KYC EXCHANGER MONITORING

⇾ BitMonk Ponzi scheme and fake mining

January 13, 2020, 09:46:24 AM

Merited by Daniel91 (1), tvplus006 (1), Rikafip (1)

What happened: BitMonk Ponzi scheme offering 'UNLIMITED EARNING' and doing fake mining operation

Website: https://bitmonk.cc/
Archived: http://archive.md/EYY6g
ANN: No

Quote

Domain name: bitmonk.cc
Registry Domain ID: 142954208_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-06-03T09:43:55.00Z
Creation Date: 2019-06-03T09:43:55.00Z
Registrar Registration Expiration Date: 2020-06-03T09:43:55.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com

STAY AWAY !

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