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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Venture-avenue.com - Fake team + Ponzi scheme
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Author Topic: [SCAM] Venture-avenue.com - Fake team + Ponzi scheme  (Read 522 times)
tvplus006 (OP)
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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/

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notblox1
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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
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andrei8787
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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
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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.
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