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Author Topic: [SCAM] Swiftwallets Ponzi Scheme  (Read 171 times)
Jawhead999 (OP)
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February 12, 2020, 12:50:44 AM
Last edit: February 12, 2020, 09:42:03 AM by Jawhead999
 #1

What happened: Ponzi Scheme

ANN Thread : https://bitcointalk.org/index.php?topic=5225110.0
Archived : http://archive.ph/oKGlZ
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2759489
Archived : http://archive.ph/HPjCP
Website : https://swiftwallets.com/
Archived : http://archive.ph/VnULQ

Domain Name: SWIFTWALLETS.COM
Registry Domain ID: 2487509605_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-02T23:57:55Z
Creation Date: 2020-02-02T15:07:54Z
Registry Expiry Date: 2021-02-02T15:07:54Z

1%-5% Daily Forever for All Wallet


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