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[SCAM] Asher trade promising 15% daily profit!
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Topic: [SCAM] Asher trade promising 15% daily profit! (Read 61 times)
Rikafip
(OP)
Legendary
Offline
Activity: 1862
Merit: 6276
⇾
[SCAM] Asher trade promising 15% daily profit!
July 30, 2020, 09:53:36 PM
#1
What happened: Asher Trade is a ponzi scheme that offers 15% daily profit on staked BTC.
ANN
https://bitcointalk.org/index.php?topic=5265705.0
Archive
https://archive.fo/W8cWW
Website
https://www.ashertrade.com/
Archive
https://archive.fo/oInz3
Quote
Domain Name: ASHERTRADE.COM
Registry Domain ID: 2343484747_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL:
www.publicdomainregistry.com
Updated Date: 2019-12-07T09:23:31Z
Creation Date: 2018-12-15T10:10:18Z
Registrar Registration Expiration Date: 2020-12-15T10:10:18Z
Everything is obvious from this screenshot. They even go so far that they require 50,001 USD investment for 115% daily profit, while you only have to invest 10 USD for 12% daily profit. Those offers are bs of course as no legitimate business can promise you similar daily returns, not even close.
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ScamViruS
Hero Member
Offline
Activity: 1820
Merit: 721
Top Crypto Casino
Re: [SCAM] Asher trade promising 15% daily profit!
October 12, 2020, 04:57:38 AM
#2
This scam website is being widely promoted again through social media. Not all social media users are well aware of this type of scam, so here is a way for scammers to take a chance. All those who are promoting this website are greedy for commission.
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TheUltraElite
Legendary
Offline
Activity: 2982
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So anyway, I applied as a merit source :)
Re: [SCAM] Asher trade promising 15% daily profit!
October 12, 2020, 05:08:23 AM
#3
Thread has been removed by mods now. I saw the archive page and I think because of the referral link in the thread, someone reported it and was marked as true positive. In any case the archive is the only remnant of the thread.
The accused is left with zero activity now.
Though I dont think this will be the last of it so keep your eyes peeled for more such shill accounts.
R
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