Bitcoin Forum
November 04, 2024, 08:29:14 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: [SCAM] Venture-avenue.com - Fake team + Ponzi scheme  (Read 538 times)
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2478
Merit: 1944


To the Moon


View Profile WWW
June 09, 2020, 12:12:32 PM
Last edit: June 09, 2020, 12:37:25 PM by tvplus006
Merited by Symmetrick (2), notblox1 (1), Rikafip (1)
 #1
What happened: Fake member of the team + Ponzi scheme

PROFIT OF 4,3% PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5254383.0
Archived: http://archive.fo/u2Cjh
http://archive.fo/9ryCM
http://archive.vn/wwubX
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2689982
Website: https://venture-avenue.com/
Archived: http://archive.fo/hVd2f

   Domain Name: VENTURE-AVENUE.COM
   Registry Domain ID: 2488314112_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2020-05-06T19:21:10Z
   Creation Date: 2020-02-04T11:40:28Z
   Registry Expiry Date: 2030-02-04T11:40:28Z



Fake name: Justin Dean
Real name: Andrey Kuritsyn


https://voip.ru/andrej-kuriczyin/
██████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
█████████████████████████
██████████████████████
.SHUFFLE.COM..███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████		███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████
███████████████████████		.
...Next Generation Crypto Casino...
notblox1
Legendary
*
Offline Offline

Activity: 2240
Merit: 1316


Logo Designer ⛨ BSFL Division1


View Profile WWW
June 09, 2020, 09:38:26 PM
 #2
Nice catch!
It is clear fake team and they are promising reawrds.
I expect to see website gone sooner or later
██
██
██
██
██
██
██
██
██
██
██
██
██		...⬤⬤ LIVECASINO.io │   Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
andrei8787
Jr. Member
*
Offline Offline

Activity: 136
Merit: 4


View Profile
June 10, 2020, 10:02:04 AM
Last edit: June 24, 2020, 12:53:52 PM by andrei8787
 #3
Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/303
BD Crypto
Full Member
***
Offline Offline

Activity: 658
Merit: 158

BTC Rocks


View Profile
June 11, 2020, 03:49:20 AM
 #4
This site is fully scam because of its Ponzi scheme investment site. All the ponzi scheme sites are scam as they provide profits from new Investments.
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
 « previous topic next topic »
 
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!