[Expose] Btfinanceltd.com ponzi project

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Expose] Btfinanceltd.com ponzi project

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Topic: [Expose] Btfinanceltd.com ponzi project (Read 129 times)

Leviathan.007 (OP)

Hero Member

Activity: 1848
Merit: 722

[Expose] Btfinanceltd.com ponzi project

November 12, 2020, 11:03:02 AM

Description:
The following website is offering hype investment plan from 10 to 50 percent daily profit. Plus, they offer affiliate program for people who invite their friends.

Reference Link:
Btfinanceltd.com/

WhoIs info:
https://who.is/whois/btfinanceltd.com
Expires On2021-11-05
Registered On2020-11-05
Updated On2020-11-05

Payment Method:
Bitcoin.

Archive:
https://web.archive.org/web/20201112110028/https://btfinanceltd.com/

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378

sujonali1819

Legendary

Activity: 2534
Merit: 1191

Need Campaign Manager?PM on telegram @sujonali1819

Re: [Expose] Btfinanceltd.com ponzi project

November 12, 2020, 03:20:07 PM

what a trick they are using to make people fool. some newbies start to believe by seeing the domain name that this site is really has a partnership with bitfinex. It's good that atleast maybe they are showing the registered user number and withdrawal amount are real.

I will suggest the newbiews please always be careful of your hard worked money. Don't make invest on these fake pure scam sites.

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Expose] Btfinanceltd.com ponzi project

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