Bitcoin Forum
May 08, 2024, 04:42:21 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Expose] Btfinanceltd.com ponzi project
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: [Expose] Btfinanceltd.com ponzi project  (Read 100 times)
Leviathan.007 (OP)
Hero Member
*****
Offline Offline

Activity: 1582
Merit: 722


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
November 12, 2020, 11:03:02 AM
 #1
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
..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████		▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
sujonali1819
Legendary
*
Offline Offline

Activity: 2436
Merit: 1189


Need Campaign Manager?PM on telegram @sujonali1819


View Profile WWW
November 12, 2020, 03:20:07 PM
 #2
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. Smiley

I will suggest the newbiews please always be careful of your hard worked money. Don't make invest on these fake pure scam sites.
.
.BLACKJACK ♠ FUN.		███▄██████
██████████████▀
████████████
█████████████████
████████████████▄▄
░█████████████▀░▀▀
██████████████████
░██████████████
█████████████████▄
░██████████████▀
████████████
███████████████░██
██████████		CRYPTO CASINO &
SPORTS BETTING		││.
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [Expose] Btfinanceltd.com ponzi project
 « previous topic next topic »
 
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!