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Author Topic: Ponzi Scheme [bananabit] and wrong payment proof!!  (Read 345 times)
Bitcoinsummoner (OP)
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June 08, 2020, 09:39:17 AM
Last edit: June 08, 2020, 09:49:36 AM by Bitcoinsummoner
 #1

What happened:: Promoting Ponzi Scheme which also providing wrong payment proof

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2816613

Reference Link: https://bitcointalk.org/index.php?topic=5254118
Archive: http://archive.is/wip/nLVOr


Website: https://bananabit.vip/
Archive: http://archive.is/G9h9D








Also showing wrong payment proof.


The transaction is https://etherscan.io/tx/0x1f60992b9cd311b1573eb773e420b187da441b7ef32ec35bcd42e00ec7d83df5
Code:
Time Last Seen:
08 days 00 hr 47 min 21 secs ago (May-31-2020 09:00:20 AM)
But on the site showing the time
Code:
06/08/2020 12:43:26 PM

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REAL-TIME DATA TRACKING
CURATED BY THE COMMUNITY

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