Bitcoin Forum
May 12, 2024, 10:11:43 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] Asher trade promising 15% daily profit!  (Read 61 times)
Rikafip (OP)
Legendary
*
Offline Offline

Activity: 1750
Merit: 5990



View Profile WWW
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.



██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
1715551903
Hero Member
*
Offline Offline

Posts: 1715551903

View Profile Personal Message (Offline)

Ignore
1715551903
Reply with quote  #2

1715551903
Report to moderator
1715551903
Hero Member
*
Offline Offline

Posts: 1715551903

View Profile Personal Message (Offline)

Ignore
1715551903
Reply with quote  #2

1715551903
Report to moderator
1715551903
Hero Member
*
Offline Offline

Posts: 1715551903

View Profile Personal Message (Offline)

Ignore
1715551903
Reply with quote  #2

1715551903
Report to moderator
Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1750
Merit: 720


Top Crypto Casino


View Profile WWW
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.


█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
TheUltraElite
Legendary
*
Offline Offline

Activity: 2870
Merit: 1222


Call your grandparents and tell them you love them


View Profile WWW
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. Cheesy

Though I dont think this will be the last of it so keep your eyes peeled for more such shill accounts.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
Pages: [1]
  Print  
 
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!