PONZI SCAM this Month of July!

[Road21Bitcoin]

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[1714294758]

1714294758

[TimeTeller]

If you can include also their ANN thread here, if there's any. That would be much appreciated.
In that way, user/s can tag them their profile if they are really guilty with their scamming scheme.
And also, about your title thread. Are you going to be specific with the month of July only for this thread?
Because if this project of exposing potential scam sites will continue, better make the title like 2020 Ponzi Scam or something like that.

[Road21Bitcoin]

If you can include also their ANN thread here, if there's any. That would be much appreciated.
In that way, user/s can tag them their profile if they are really guilty with their scamming scheme.
And also, about your title thread. Are you going to be specific with the month of July only for this thread?
Because if this project of exposing potential scam sites will continue, better make the title like 2020 Ponzi Scam or something like that.

By the way, I only scower  ponzi scam outside of bitcointalk forum and I'll be posting it here.

Obviously the Investor-based section is 99.9% scam so there's no need for me to create a scam accusation thread for it. Just stay away from that section or ignore it.

I'll be creating a thread for each month to be organized.

Thanks for the suggestion, I already changed the title of the thread.

[sujonali1819]

Obviously the Investor-based section is 99.9% scam so there's no need for me to create a scam accusation thread for it. Just stay away from that section or ignore it.

There are a lot of Ponzi scheme sites that are promoted in social media nowadays. If you visit some groups on Facebook (especially for investment groups) You will find a lot of Ponzi scheme even more than 10+ sites you can discover per day. So in this case I do not agree with reporting all of them here. But Yes when you find a unique site/site has some specialty, for example, clon of any big exchange (theme/name), some unique greedy offers, etc are should be reported here.

[aioc]

It's good that you compile something like this this is going to be a big help for newbies or those you do not know how Ponzi scheme works and still believe that they can double or make a big percentage of their investment, there are a lot of Ponzi scheme that do not have an announcement thread here, because they do not have a place here.

[ScamViruS]

Newbies are attracted to such Ponzi. The main reason is that they do not know about these scams They invest in such websites with the thought of making a profit as soon as they get into crypto, and lose their hard-earned money.

There are some advertisers who promote these ponzi websites through social media to earn commissions. As a result, these websites reach a huge number of people. Hope your efforts will prevent them from being scammed.

[Road21Bitcoin]

New Ponzi Scam this July 20, 2020

Code:

https://frolic-fo.com
https://mindearn.io
https://aleiox.com
https://royalhours.biz
https://pumainvest.co
https://bitstoken.pw
https://cashnet.world
https://coinut.pw
https://forex-mining.eu
https://bitoni3x.com
https://byrex.com
https://bitbankin.com
https://luno-coins.uk

[Road21Bitcoin]

New Ponzi Scam this July 21 - 22, 2020

Code:

unbsecure.co
sentibits.co
instantpayhour.com
bit-robot.io
tradepayinvest.co
coinbitinv.co
crest-investments.ltd
upbet.pw
maxbithours.icu
nexusprofit.vip
heropuzzle.com
softbuildtrade.com
thrupenny.biz
topbuild.pw
fastify.cc
surfsport.ru
motodrive.site
fastpro.top
londtrade.biz
invespath.ml
bitpaysalary.com
wolfofcoin.com
dmprofit.online
openforex.casa
crazyhour1.com
game-of-thrones.biz
cleggfinance.online
bitdailytrades.com
softbuildtrade.com
thrupenny.biz
megrix.com

[Road21Bitcoin]

New Ponzi Scam this July 23 - 31, 2020

Code:

voina1941.ru
ronelmax.com
incomeb.pw
luminiox.co
tradecapital.tech
adroi.me
robotangel.shop
cryptobian.pw
nowcoins.pw
bitgolds.top
bitcoinblast.club
fastprofit.club
surf-sport.ru
motodrive.site
fastpro.top
astrey.biz
coinsmining.pw
cryptonex.ltd
tritonplus.co
alioth.club
nvest2build.com
hourintell.club
turbobank.xyz
bitstraders.icu
invicster.com
cryptofy.pw
megacrypto.io
genix.digital
uatrex.biz
citybuildtrade.biz
moneyriz.ga
bitchan.cf
pmdoubler.buzz
swissgoldenbarslimited.com
etherchain.io - ETH Smart Contract
bitdayinvest.com
roipay.net
openrate.biz
gethourly.work
loren.gq
fenixd.ga
serophim.gq
soccergame.site
troninvesting.com - Tron Smart Contract
denvotech.org 
denvotech.org
stablefin.pw
hawk.capital
ltd7.io
nerofund.co
gamblers.team
karat.jewelry
the-simpsons.space
bitactivity.biz
bitcover.biz
hex.win
coinbits.biz
gcoins.buzz
powerincome.icu
digipay.pw
yournetprofits.com
wizarding-world.online
king-lion.world
vending-ww.com
cryptofexbroker.com
cryptocloud.club
superwallet.pw
cryptospay.club
cantabam.top
iqone.io
melbee.club
radiant.finance
brokerbranch.biz
globalfinancegroup.net
fundtrade.biz
winline.uno
matrix-royal.ru
toprich.club
ebitrage.io
coinspeed.club
invis.pro
myhourlyforex.com
cryptonex.club
presenceinv.com
malina.ltd
instanttradeltd.com
pmdoubler.fun
bitcoindoubler.buzz
t2xtoken.io - Tron Smart Contract
montella.cc
i7bot.win
satoshi-clicker.io
Mymticlub.com
easyearn.club
eavyincome.xyz
bitcoinminers.icu
pmdoubler.pw
betterprofit.net
valuebit.co
aihourly.online
usabuildersltd.com
centus.one
forwix.com
bitpotency.com
cryptotradeworld.biz
instahour.co
silvex.ltd
tronland.pro - Tron Smart Contract
coinice.biz
earnhub.pw
thefuturetrade.com
magnus.fund
coinsfund.uno
supercash.pw
doublify.me
cryptotradefx.icu
after-5days.fun
dblcrypto.com
super-cash.org
rich-lab.trade
super.org.ru

I'll be creating a new scam monitoring thread tomorrow named "SCAM this Month of August 2020!" for the month of August. Stay tuned for more info!!!