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Author Topic: [SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days!  (Read 216 times)
Rikafip (OP)
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March 13, 2020, 11:12:52 AM
Last edit: March 13, 2020, 11:23:39 AM by Rikafip
Merited by bones261 (2), JollyGood (1), tvplus006 (1)
 #1

What happened:  Infinity Money is a Ponzi Scheme promising  unrealistically high  profit of 1500 ETH every 100 days. No legit business can sustain that of course.

Flag type 1  https://bitcointalk.org/index.php?action=trust;flag=1453

Ann:  https://bitcointalk.org/index.php?topic=5232541.0
Archive:  https://archive.fo/tPsHu

Website:  https://infinitymoney.us/
Archive:  https://web.archive.org/web/20200313110819/https://infinitymoney.us/

Quote
Domain Name: infinitymoney.us
Registry Domain ID: D39F63E1EFD6F4936BF880313EB7A200B-NSR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2020-02-15T09:28:12Z
Creation Date: 2020-01-25T13:17:36Z
Registry Expiry Date: 2021-01-25T13:17:36Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479







Domain is registered less than 2  months ago, and they claim to have hundreds of thousands  of transactions, almost 100k members  and thousands of ETH earned for their member.



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tvplus006
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March 13, 2020, 12:50:32 PM
 #2

Very often, all these topics with Ponzi schemes are published for the purpose of placing a referral link. This is the case we are seeing now. Therefore, I support the flag (promotion of the Ponzi scheme ) and send a message to the moderator about a violation of paragraph 4 of the forum Rules (referral link).

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March 14, 2020, 03:37:30 PM
 #3

Flag supported

There are so many of these types of scams popping up one after another, it is important they keep getting listed to warn the community.

Excellent work Rikafip. Thank you for bringing it to the attention of the community.

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