Bitcoin Forum
April 27, 2024, 03:03:23 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] bitsly -Money Doubler scam  (Read 142 times)
Harkorede (OP)
Copper Member
Hero Member
*****
Offline Offline

Activity: 2058
Merit: 795



View Profile WWW
May 31, 2020, 12:22:30 PM
Merited by Leviathan.007 (4), nutildah (1), shasan (1)
 #1

What happened:  A site promising 100% profit/doubler in 24 Hours.

Ann: https://bitcointalk.org/index.php?topic=5252322
Archive: http://archive.is/HnIWJ
User: https://bitcointalk.org/index.php?action=profile;u=2813787

Website: https://bitsly.me
Archive: http://archive.is/ejGqW

Flag Type 1: https://bitcointalk.org/index.php?action=trust;flag=1942;support

Quote
Domain Name: BITSLY.ME
Registry Domain ID: D425500000334053934-AGRS
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-05-28T21:18:11Z
Creation Date: 2020-05-28T21:16:33Z
Registry Expiry Date: 2021-05-28T21:16:33Z
Registrar Registration Expiration Date:
Registrar: Name.com LLC
Registrar IANA ID: 625
Registrant Organization: BiznessFinanc
Registrant State/Province: Vapercam
Registrant Country: AO
Name Server: DNS2.STORM-PRO.NET
Name Server: DNS1.STORM-PRO.NET

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
1714187003
Hero Member
*
Offline Offline

Posts: 1714187003

View Profile Personal Message (Offline)

Ignore
1714187003
Reply with quote  #2

1714187003
Report to moderator
1714187003
Hero Member
*
Offline Offline

Posts: 1714187003

View Profile Personal Message (Offline)

Ignore
1714187003
Reply with quote  #2

1714187003
Report to moderator
1714187003
Hero Member
*
Offline Offline

Posts: 1714187003

View Profile Personal Message (Offline)

Ignore
1714187003
Reply with quote  #2

1714187003
Report to moderator
Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714187003
Hero Member
*
Offline Offline

Posts: 1714187003

View Profile Personal Message (Offline)

Ignore
1714187003
Reply with quote  #2

1714187003
Report to moderator
1714187003
Hero Member
*
Offline Offline

Posts: 1714187003

View Profile Personal Message (Offline)

Ignore
1714187003
Reply with quote  #2

1714187003
Report to moderator
shasan
Copper Member
Legendary
*
Offline Offline

Activity: 2184
Merit: 1265


Need a Bounty Manager? t.me/shasan32


View Profile WWW
May 31, 2020, 12:38:46 PM
Last edit: May 31, 2020, 12:51:01 PM by shasan
 #2


https://bitcointalk.org/index.php?action=profile;u=2813787 is it your alt account?


Sorry mistake.
I saw another thread https://bitcointalk.org/index.php?topic=5252327
I thought you have created after that thread. But later came to know you have referenced another thread which has been created earlier.

.
.airbet.
██
██
██
██
██
██
██
██

██

██

██

██

██
.

▄████▄▄▄██████▄
███████████████
███████████████
███████▀▀▀▀████
██████████████
▀███▀███████▄██
██████████▄███
██████████████
███████████████
███████████████
██████████████
█████▐████████
██████▀███████▀
▄███████████████▄
████████████████
█░██████████████
████████████████
████████████████
█████████████████
█████████████████
███████░█░███████
████████████████
█████████████████
██████████████░█
████████████████
▀███████████████▀
.
.
.
.
██▄▄▄
████████▄▄
██████▀▀████▄
██████▄░░████▄
██████████████
████████░░▀███▌
░████████▄▄████
██████████████▌
███░░░█████████
█████████░░░██▀
░░░███████████▀
██████░░░██▀
░░▀▀███▀

   
6,000+
GAMES
|
WEEKLY
PROMOS
.
....100%....
1ST DEPOSIT
BONUS
....
....125%.....
2ND DEPOSIT
BONUS
██
██
██
██
██
██
██
██

██

██

██

██

██
.
.PLAY NOW.
tvplus006
Legendary
*
Offline Offline

Activity: 2282
Merit: 1655


To the Moon


View Profile WWW
May 31, 2020, 02:16:44 PM
 #3

As a rule, such topics are created for the sake of placing a referral link in them, and this thread is no exception. But often they do not participate in such schemes themselves, because they understand the risks associated with losing money, but they want to earn by attracting new participants. Therefore, it is necessary to make a report to the moderator on such topics, since placing a referral link is a violation of the forum rules. I've already done a report on this Scam.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
sujonali1819
Legendary
*
Offline Offline

Activity: 2436
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
May 31, 2020, 03:26:33 PM
 #4

But often they do not participate in such schemes themselves, because they understand the risks associated with losing money, but they want to earn by attracting new participants.

You are absolutely correct. Surely they are not investing in these types of scheme sites or small amounts like 1-2 dollars deposit to show a withdrawal proof in the starting point. Generally, all Ponzi scheme sites make a huge referral bonus system to attract the promoter and these guys take these opportunities.

Btw I have already tagged and flag supported when I see this first time.

.
.BLACKJACK ♠ FUN.
█████████
██████████████
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
████████████████
░██████████████
████████████
███████████████░██
██████████
CRYPTO CASINO &
SPORTS BETTING
.
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
June 01, 2020, 10:42:35 AM
 #5


https://bitcointalk.org/index.php?action=profile;u=2813787 is it your alt account?


Sorry mistake.
I saw another thread https://bitcointalk.org/index.php?topic=5252327
I thought you have created after that thread. But later came to know you have referenced another thread which has been created earlier.
Yesterday i saw their ANN in gambling section and multiple replies were given against that obvious trap. Most probably this guy posted same ANN on different sections to draw investors attention.

Great job "Harkorede". Your response was quite fast.
Flag supported from my end and user profile will be tagged shortly.  


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!