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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Goldenwaves.club - Ponzi scheme
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tvplus006 (OP)
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December 31, 2020, 11:54:25 PM
Merited by Symmetrick (2)
 #1
What happened: Ponzi scheme

10% PROFIT DAILY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2561

Thread Link: https://bitcointalk.org/index.php?topic=5305495.0
Archived: https://archive.fo/wip/rxLNe
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2954489
Website: https://goldenwaves.club/
Archived: https://archive.fo/JzJ3n

Quote
Domain Name: goldenwaves.club
Registry Domain ID: D00606BDBCDA84A689FE97E3FC584D5E8-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-12-31T16:06:02Z
Creation Date: 2020-12-31T15:54:04Z
Registry Expiry Date: 2021-12-31T15:54:04Z

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