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Author Topic: [SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours!  (Read 100 times)
ScamViruS (OP)
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November 27, 2020, 07:23:12 PM
Merited by qwertyup23 (1)
 #1

What happened: Ponzi scheme offering 50% return within 7 hours!
Website: https://amd-capital.ltd/

I do not know how it is possible to give so much profit to investors. But if we think with reality, then everyone should understand that it is not possible to give so much profit in any way.

Quote
Domain Name: amd-capital.ltd
Registry Domain ID: e39c4cc5a40841fbaa6fbed430132628-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-10-06T00:09:53Z
Creation Date: 2020-10-01T00:09:06Z
Registry Expiry Date: 2021-10-01T00:09:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107







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November 27, 2020, 07:35:14 PM
 #2

Oh man, 50% return within 7 hours? This is just blatantly bad and at the same time disgusting.

I am wondering about the total accounts about the total deposited BTC overall. I mean, 992k~ worth deposited of BTC divided into 871 accounts- that is roughly like a 1.2k btcs/account was used! This is attempt is laughable at its best, and I do hope that newbies would totally stay away from this project.

Keep the reports coming and good work, OP.

R


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November 28, 2020, 12:53:14 AM
 #3

Nice work for sharing this OP. Anything offering ridiculous returns with ease is obviously a scam and is fake. Once again nice work for reporting this  Wink
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