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Author Topic: [SCAM] Bogatei.online - Ponzi scheme  (Read 135 times)
tvplus006 (OP)
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Merit: 1740


To the moon


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May 06, 2020, 08:06:07 PM
Last edit: May 06, 2020, 08:17:15 PM by tvplus006
Merited by Symmetrick (1)
 #1

What happened: Ponzi scheme

Profit 3000%

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1788

Profile Link: https://bitcointalk.org/index.php?topic=5246370.0
Archived: http://archive.fo/7WMCc
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1850865
Website: https://bogatei.online/
Archived: http://archive.vn/Ql1d2
http://archive.fo/2eJKy

Domain Name: BOGATEI.ONLINE
Registry Domain ID: D176311544-CNIC
Registrar WHOIS Server: whois.onlinenic.com
Updated Date: 2020-04-14T21:42:00.0Z
Creation Date: 2020-03-04T09:32:14.0Z

Registry Expiry Date: 2021-03-04T23:59:59.0Z



  

dkbit98
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May 06, 2020, 08:22:43 PM
 #2

I am supporting your flag.
It is not often we see scammers create profiles and links in forum so much, so they do it in local sections sometimes.
It's newbie account and I doubt he will be upset anyway Smiley

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