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Author Topic: [Scam]btconlineinvestment.com, double BTC within 7 days  (Read 460 times)
blue Snow (OP)
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#SWGT CERTIK Audited


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June 10, 2020, 12:20:14 PM
Last edit: June 10, 2020, 12:37:22 PM by blue Snow
 #1

What happens: Promising 37.08% daily interest for the investor
website: https://www.btconlineinvestment.com/ (Archived)
thread link: https://bitcointalk.org/index.php?topic=5254594.0 (Archived)
user: https://bitcointalk.org/index.php?action=profile;u=2605811


Ridwan Fauzi
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June 10, 2020, 12:56:35 PM
 #2

This site has been reported you can see here https://bitcointalk.org/index.php?topic=5251154.0 by tvplus006 and already on the List of Scam Projects exposed

But you can make a flag for this account https://bitcointalk.org/index.php?topic=5254594.0





tvplus006
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To the moon


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June 10, 2020, 04:49:30 PM
 #3

This site has been reported you can see here https://bitcointalk.org/index.php?topic=5251154.0 by tvplus006 and already on the List of Scam Projects exposed
But you can make a flag for this account https://bitcointalk.org/index.php?topic=5254594.0

Very often, scammers come back again to re-post the link to the Scam. Therefore, before publishing a new thread, the OP had to check by searching to avoid duplication.
Btconlineinvestment.com is a Ponzi scheme that offers a profit of 14.3% per day and does not have a real business.
The flag for scammer was created: https://bitcointalk.org/index.php?action=trust;flag=1990 The negative tag is left.

BD Crypto
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BTC Rocks


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June 11, 2020, 03:43:22 AM
 #4

Actually this Ponzi scheme site is already busted and it's the 2nd topic.Here you can check that topic https://bitcointalk.org/index.php?topic=5251154.0

That's why creating new topic is not necessary in my opinion.But you are really providing good afford.
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