[SCAM] Bitcoin-turn.club - Ponzi scheme

[tvplus006]

What happened: Ponzi scheme
The money received from late investors is distributed among those who joined the scheme earlier.

PROFIT OF 100%

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2302

Profile https://bitcointalk.org/index.php?topic=5273679.0
Archived: https://archive.vn/wip/h1e2L
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=534978
Website: https://bitcoin-turn.club/
Archived: https://archive.fo/N4MM0

Domain Name: bitcoin-turn.club
Registry Domain ID: D7CD47B44B33D4A2686C2DD46924EEA3F-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-02T11:35:04Z
Creation Date: 2020-09-01T11:43:49Z
Registry Expiry Date: 2021-09-01T11:43:49Z

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[AhmadM]

An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme.

[1] https://bitcointalk.org/index.php?topic=5243167.0
[2] https://bitcointalk.org/index.php?topic=5121550.0

[ScamViruS]

An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme.

[1] https://bitcointalk.org/index.php?topic=5243167.0
[2] https://bitcointalk.org/index.php?topic=5121550.0

Yeah. Looks like he/she came here to promote such a scheme. It could be that he/she owns all the websites. This is one of their strategies, to promote a ponzi website to people quickly. Promoting here means finding some investors easily, and running away with their money.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2302

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