[SCAM] Bonniepays.com - Ponzi scheme

[tvplus006]

What happened: Ponzi scheme

PROFIT OF 1% PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1920

Profile Link: https://bitcointalk.org/index.php?topic=5251353.0
Archived: http://archive.fo/8y8SO
http://archive.fo/9ryCM
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2689982
Website: https://bonniepays.com/
Archived: http://archive.fo/5gUz0

   Domain Name: BONNIEPAYS.COM
   Registry Domain ID: 2079092174_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2020-05-06T10:10:51Z
   Creation Date: 2016-12-04T15:56:43Z
   Registry Expiry Date: 2021-12-04T15:56:43Z

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[elmanchez]

Supported flag , painted trust
14 percent a day, that's too much...
people who are led to this, I feel sorry for them

[Rikafip]

Hey @tvplus006, while website link leads to bonniepays, bitcointalk  link in that first post leads to btconlineinvestment.com ANN made by @elenajolly, not bonniepays.com. Archived webpage is also from btconline investemnt. I guess you just copied the wrong links, as I see that vachevskij  indeed shared that scam.

Good job by the way, as always!

Supported flag , painted trust
14 percent a day, that's too much...
people who are led to this, I feel sorry for them

Despite 14% of course being way too high, and a sign of an obvious scam, people unfortunately still fall for this scams..

[tvplus006]

Hey @tvplus006, while website link leads to bonniepays, bitcointalk  link in that first post leads to btconlineinvestment.com ANN made by @elenajolly, not bonniepays.com. Archived webpage is also from btconline investemnt. I guess you just copied the wrong links, as I see that vachevskij  indeed shared that scam.
Good job by the way, as always!

Thank you for noticing my mistake. Yes, I did get confused in the links, but now everything is fixed. As we can see, scammers are returning to the forum with new Ponzi schemes. So I left a negative tag and created a flag to make it more visible to everyone.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1920

[Harlot]

They have another website being promoted in the Russian local board right now on this post.

Website:

Code:

https://vachevskij.ru/bonniepays/

vachevskij seems to be an active posted in the Russian local board in other similar websites as well. So aside from the bonniepays he is promoting in the Russian board he is offering another similar scam named Unitex Capital. This guy might just be promoting several HYIPs for their referral commission.

[tvplus006]

... vachevskij seems to be an active posted in the Russian local board in other similar websites as well. So aside from the bonniepays he is promoting in the Russian board he is offering another similar scam named Unitex Capital. This guy might just be promoting several HYIPs for their referral commission.

Yes, Vachevskij specializes in HYIPs, the announcements of which he posts on his blog with his referral link. As for his other Ponzi scheme Unitex Capital, which you write about, the disclosure of this scam has already been here on the forum: https://bitcointalk.org/index.php?topic=5237574.0 In his blog, he has already transfer Unitex Capital to the section with scams.