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Author Topic: [SCAM ALERT] Ponzi Scheme -Fake Team - Globalbitcointrading  (Read 85 times)
TalkStar (OP)
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October 22, 2020, 07:06:21 PM
 #1

What happened: Ponzi Scheme -Fake Team - globalbitcointrading (Offering 90% just in one month)
Scammer's website: https://globalbitcointrading.uk  
Archive link: https://archive.fo/iYTM9
ANN thread: Not here yet


Domain Information:
Quote
Domain name: globalbitcointrading.uk
Registrar: Namecheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-09-21
Creation Date: 2020-09-20
Expiration Date: 2021-09-20

This scammer's are running a money stealing ponzi platform and using a domain name which is similar to 'Global bitcoin". They are also using stolen images from internet and trying to make everyone believe that its their real team members photo.
 
Website:


Fake team:


Fake name: Louis Baker
Real name: Mateo Blanco
Source: Click here.  

Note: Please don't run after any ponzi projects who usually offer unrealistic return packages to attract investors on their scam hole.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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