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Author Topic: [Expose] Block-bank.io Ponzi Project  (Read 76 times)
Leviathan.007 (OP)
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December 16, 2020, 03:19:18 PM
Merited by qwertyup23 (1), BTCLiz (1)
 #1

Description:
The website named bellow is promising 5 percent hype profits to the investors. They also provided affiliate ponzi system for the people who invite other people.




Reference Link:
block-bank.io

WhoIs info:
https://whois.domaintools.com/block-bank.io
Created on 2020-10-10
Expires on 2021-10-10
Updated on 2020-12-09

Payment Method:
Bitcoin, Ethereum, Litecoin.

Archive:
https://web.archive.org/web/20201216151155/https://block-bank.io/

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..   ▄████████████████████████████████████▄
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The Bitcoin network protocol was designed to be extremely flexible. It can be used to create timed transactions, escrow transactions, multi-signature transactions, etc. The current features of the client only hint at what will be possible in the future.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714798184
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qwertyup23
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December 17, 2020, 05:01:24 AM
 #2

As always good find, OP!

I just really hope that ponzi websites such as this one does not have any victims at all. I mean, it is just crazy to think that they offer packages with a minimum withdrawal of $50,000. Imagine if newbie investors were to fall in this kind of obvious trap due to their naiveness and innocence. Nevertheless, I applaud your efforts OP for posting these ponzi schemes even if they are not listed in the forum!

Keep up the good work and I support every post which is relevant to this one.

R


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FinneysTrueVision
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December 17, 2020, 05:06:19 AM
 #3

These people somehow got my email address and have been spamming me for a few weeks now. I knew it was a scam as soon as I saw their website.

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Leviathan.007 (OP)
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Activity: 1582
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December 17, 2020, 09:11:26 AM
 #4

As always good find, OP!

I just really hope that ponzi websites such as this one does not have any victims at all. I mean, it is just crazy to think that they offer packages with a minimum withdrawal of $50,000. Imagine if newbie investors were to fall in this kind of obvious trap due to their naiveness and innocence. Nevertheless, I applaud your efforts OP for posting these ponzi schemes even if they are not listed in the forum!

Keep up the good work and I support every post which is relevant to this one.

Much appreciated
I just try to hunt and expose these website before someone falls in to the trap. For experienced many people this website is just a joke, but unfortunately there are many newbies and they may fall into the trap and lose their hard-handed money.
Thank you for your motivational message. 

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..PLAY NOW..
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