Author

Topic: Bitex Broker Ltd - Ponzi scheme (Read 140 times)

legendary
Activity: 3178
Merit: 3440
Nec Recisa Recedit
December 10, 2019, 07:04:59 PM
#2
it seems this guy doesn't know the right section to use, since he post each time on "gambling section".
https://bitcointalksearch.org/topic/--5208579

450% in 3 days....


legendary
Activity: 2268
Merit: 1655
To the Moon
December 10, 2019, 06:19:25 PM
#1
What happened: Ponzi scheme

450% AFTER 3 DAYS

Profile Link: https://bitcointalksearch.org/topic/--5208579
Archived: http://archive.md/T6VsI
Scammer Profile Link: https://bitcointalksearch.org/user/sqmonitorcom-523733
Website: https://bitexbroker.com/
Archived: https://web.archive.org/web/20191210221342/https://bitexbroker.com/





Quote
Domain Name: BITEXBROKER.COM
Registry Domain ID: 2434171058_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-11-13
Creation Date: 2019-09-17
Registry Expiry Date: 2020-09-17
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