[SCAM] Bitcoin-turn.club

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Bitcoin-turn.club - Ponzi scheme

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Topic: [SCAM] Bitcoin-turn.club - Ponzi scheme (Read 160 times)

tvplus006 (OP)

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Activity: 2898
Merit: 2413

To the Moon

[SCAM] Bitcoin-turn.club - Ponzi scheme

September 05, 2020, 08:26:12 AM

Merited by ScamViruS (1), AhmadM (1), Symmetrick (1)

What happened: Ponzi scheme
The money received from late investors is distributed among those who joined the scheme earlier.

PROFIT OF 100%

Flag type 1 (support/oppose): https://asktom.cf/index.php?action=trust;flag=2302

Profile https://asktom.cf/index.php?topic=5273679.0
Archived: https://archive.vn/wip/h1e2L
Scammer Profile Link: https://asktom.cf/index.php?action=profile;u=534978
Website: https://bitcoin-turn.club/
Archived: https://archive.fo/N4MM0

Domain Name: bitcoin-turn.club
Registry Domain ID: D7CD47B44B33D4A2686C2DD46924EEA3F-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-02T11:35:04Z
Creation Date: 2020-09-01T11:43:49Z
Registry Expiry Date: 2021-09-01T11:43:49Z

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...^{Next Generation Crypto Casino}...

AhmadM

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Activity: 1022
Merit: 308

Re: [SCAM] Bitcoin-turn.club - Ponzi scheme

September 05, 2020, 10:19:11 AM

An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme.

[1] https://asktom.cf/index.php?topic=5243167.0
[2] https://asktom.cf/index.php?topic=5121550.0

ScamViruS

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Activity: 2086
Merit: 755

I’ve got a second life, and I will never give up.

Re: [SCAM] Bitcoin-turn.club - Ponzi scheme

September 05, 2020, 10:50:16 AM

Quote from: AhmadM on September 05, 2020, 10:19:11 AM

Yeah. Looks like he/she came here to promote such a scheme. It could be that he/she owns all the websites. This is one of their strategies, to promote a ponzi website to people quickly. Promoting here means finding some investors easily, and running away with their money.

Quote from: tvplus006 on September 05, 2020, 08:26:12 AM

Flag type 1 (support/oppose): https://asktom.cf/index.php?action=trust;flag=2302

Flag supported and tagged.

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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Bitcoin-turn.club - Ponzi scheme

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