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Author Topic: [SCAM] Sirioct.com - Ponzi scheme  (Read 236 times)
tvplus006 (OP)
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April 30, 2020, 09:12:56 PM
Last edit: May 03, 2020, 03:59:20 PM by tvplus006
Merited by Symmetrick (2)
 #1

What happened: Ponzi scheme

UP TO 2% PROFIT PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1768

Profile Link: https://bitcointalk.org/index.php?topic=5244852
Archived: http://archive.fo/lGOEK
Profile Link: https://bitcointalk.org/index.php?topic=5244858.0
Archived: http://archive.fo/S7vW8
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1844916
Website: https://sirioct.com/
Archived: http://archive.vn/6F659

   Domain Name: SIRIOCT.COM
   Registry Domain ID: 2457043066_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.dinahosting.com
   Registrar URL: http://www.dinahosting.com/dominios
   Updated Date: 2019-11-19T16:42:03Z
   Creation Date: 2019-11-19T16:42:03Z
   Registry Expiry Date: 2020-11-19T16:42:03Z



  

examplens
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May 22, 2020, 02:55:42 PM
 #2

Here is another one promoter of this scam rikuu or it's just a new account by the same person.
Thread: Sirio CT Bitcoin rental company; 10%/month; 1 year contract
Archive: https://web.archive.org/web/20200522145324/https://bitcointalk.org/index.php?topic=5249823.0

It seems, after these accusations, they corrected themselves a little, now is profit only 10% monthly.
Vod has some free time and discusses with this scammer.  Cheesy

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TalkStar
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May 23, 2020, 09:05:21 AM
 #3

Here is another one promoter of this scam rikuu or it's just a new account by the same person.
Flag supported and scammer proflle will be tagged shortly.  

In most cases ponzi project owners create multiple account to promote it by their own. They are well notified that after making the ANN of their project details here on forum they will get tagged. As a result bitcointalk community will know about their scam plan on a large scale and newbies will not eat their bait easily. Thats why they create different account and spread their referral link to complete their scam game.

I think this guys are doing the exact thing that i described above and using multiple alts to draw community users attention.    


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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logfiles
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June 29, 2020, 11:17:58 PM
 #4

I noticed Rikuu a ponzi scheme promoter had not yet been flagged despite insisting on promoting his scam and sending unnecessary feedback to anyone who was against his scam.
I have created a flag for the profile, you can support it: https://bitcointalk.org/index.php?action=trust;flag=2103;support

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