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Author Topic: [SCAM] Agareserve.com - Ponzi scheme  (Read 128 times)
tvplus006 (OP)
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April 15, 2020, 05:24:49 PM
Merited by bones261 (4), Symmetrick (2), Jawhead999 (1)
 #1

What happened: Ponzi scheme

500% after 5 Days

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1666

Profile Link: https://bitcointalk.org/index.php?topic=5240779.0
Archived: http://archive.fo/w9Sr3
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2794427
Website: https://agareserve.com/
Archived: http://archive.fo/QevIT

   Domain Name: AGARESERVE.COM
   Registry Domain ID: 2483730305_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2020-01-23T18:41:12Z
   Creation Date: 2020-01-23T16:09:10Z
   Registry Expiry Date: 2021-01-23T16:09:10Z


  

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..BUY/ SELL CRYPTO..
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TalkStar
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April 15, 2020, 05:56:14 PM
 #2

Another impressive investigation from OP.

Its the only way to keep these scammers far from bitcointalk community. All their unrealistic return plans are nothing but a weapon of drawing greedy investors attention. I don't think people have a minimum believe on this kinda money stealing ponzi projects. What we can do just increasing new crypto users awareness about these obvious scam by continuing tireless investigation.

I have supported the flag from my end and scammer will be tagged shortly. Hope others gonna do ssme to keep everyone safer from this kind of evils.


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