Author

Topic: BITCONNECT 2 - another PONZI scam? (Read 301 times)

legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
June 25, 2019, 11:58:06 AM
#3
I am locking this thread, let's continue to discuss here: https://bitcointalksearch.org/topic/ponzi-scheme-bitconnect-2-back-again-5158373

It seems that today a new HYIP has begun. Two PONZI SCAM projects with the same name but with different domains.

https://bitconnect-2.com

https://bitconnect.io/

Please stay away

Flag open https://bitcointalk.org/index.php?action=trust;flag=290
legendary
Activity: 1932
Merit: 2272
June 25, 2019, 11:32:17 AM
#2
Erc20 masternode?  Roll Eyes

Their model is invest in coin, get dividend, reinvest or withdraw. Looks like "do nothing make money" type of scheme, of course it is ponzi. I have already seen another bitconnect2 today, both are scams.
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
June 25, 2019, 11:18:59 AM
#1
What happened: PONZI

Scammers Profile ANN: https://bitcointalksearch.org/topic/bitconnect-2-earn-eth-with-eth-invite-your-friends-and-earn-eth-5158276

https://archive.fo/2X2F1


Scammers Profile : https://bitcointalksearch.org/user/bitconnect-2-2634776

https://archive.fo/E7jdH


Scammers Website: https://bitconnect-2.com/exchange/?masternode=

https://web.archive.org/web/20190626023523/https://bitconnect-2.com/exchange/?masternode=


Flag type 1: https://bitcointalk.org/index.php?action=trust;flag=290

Quote
Domain Name: bitconnect-2.com
Registry Domain ID: 2404130177_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.ionos.com
Registrar URL: http://ionos.com
Updated Date: 2019-06-20T00:25:20.000Z
Creation Date: 2019-06-20T00:19:44.000Z

Registrar Registration Expiration Date: 2020-06-20T00:19:44.000Z



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