Author

Topic: 2020KING - Ponzi scheme (Read 158 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
January 08, 2020, 05:57:05 PM
#4
Flag supported.
tvplus006 you are like a anti ponzi machine Smiley
...
Now a really large number of Ponzi open their fraud on the forum. I hope that this year the number of Ponzi schemes will be reduced.
legendary
Activity: 2212
Merit: 7064
Cashback 15%
January 08, 2020, 05:47:23 PM
#3
Flag supported.
tvplus006 you are like a anti ponzi machine Smiley

Looks like this ponzi is created speciay for Christmas season
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
January 08, 2020, 05:14:02 AM
#2
ANN link isn't working properly. Please check and edit with proper link.

This user is a proven Ponzi promoter and he has already posts multiple topic which are relatively similar. Impressive investigation and keep continue it.
User tagged and flag supported from my end.
legendary
Activity: 2268
Merit: 1655
To the Moon
January 08, 2020, 04:41:03 AM
#1
What happened: Ponzi scheme

130% PROFIT PER 10 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1207

Profile Link: https://bitcointalksearch.org/topic/2020king-5215768
Archived: http://archive.ph/jsB2x
Scammer Profile Link: https://bitcointalksearch.org/user/ledaniroy-2710397
Website: https://2020king.com/
Archived: https://web.archive.org/web/20200108083727/https://2020king.com/



Quote
  Domain Name: 2020KING.COM
   Registry Domain ID: 2472490647_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-12-27
  Creation Date: 2019-12-27
   Registry Expiry Date: 2020-12-27
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