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Author Topic: [SCAM] Alicemania.site - Ponzi scheme  (Read 150 times)
tvplus006 (OP)
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December 06, 2020, 01:44:39 PM
Merited by Symmetrick (2), TalkStar (1)
 #1

What happened: Ponzi scheme
A Ponzi scheme, presented in the form of economic games

PROFIT 50% PER MONTH

Thread Link: https://bitcointalk.org/index.php?topic=5297429.0
Archived: https://archive.fo/wip/ijw7u
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821062
Website: https://alicemania.site/
Archived: https://archive.fo/c6d31

Quote
Domain Name: ALICEMANIA.SITE
Registry Domain ID: D205701048-CNIC
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.ru/
Updated Date: 2020-11-26T10:33:02.0Z
Creation Date: 2020-10-24T07:45:10.0Z

Registry Expiry Date: 2021-10-24T23:59:59.0Z



.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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TalkStar
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December 08, 2020, 05:43:28 PM
 #2

Here is website link: http://hyipomania.com/forum/viewforum.php?f=170 (Do not follow this website)

Thank you for sharing another ponzi which is promoted by this user and he is maintaining a separate forum website for all this. I don't think he really care about all these accusation against him and continuously posting new ponzi platform links on a regular basis.

Flag supported and user profile tagged from my end.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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tvplus006 (OP)
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December 09, 2020, 02:16:12 PM
 #3

Here is website link: http://hyipomania.com/forum/viewforum.php?f=170 (Do not follow this website)

Thank you for sharing another ponzi which is promoted by this user and he is maintaining a separate forum website for all this. I don't think he really care about all these accusation against him and continuously posting new ponzi platform links on a regular basis.

Here is a typical example of how a participant uses the Bitcointalk forum exclusively to promote scams. Today it has posted another new Ponzi scheme in the hope of attracting new participants: https://bitcointalk.org/index.php?topic=5298477 As of today, they have posted 7 different Ponzi schemes on the forum. I think it's not entirely correct that scams are not moderated on the forum.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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