Author

Topic: Bitgainsltd.com - Ponzi scheme (Read 115 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
January 18, 2020, 05:30:41 AM
#1
What happened: Ponzi scheme
Such fraudulent projects are created every day. What unites all these projects is that they have a recent registration and very high interest rates on deposits. As well as the lack of information about team members.

3% PROFIT DAILY

Profile Link: https://bitcointalksearch.org/topic/bit-gains-ltd-bitgainsltdcom-5218596
Archived: http://archive.md/2VBt9
Scammer Profile Link: https://bitcointalksearch.org/user/hyiper1988-2442712
Website: https://bitgainsltd.com/
Archived: http://archive.md/qB5FK

Domain Name: BITGAINSLTD.COM
Registry Domain ID: 2476577024_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-14T08:09:32Z
Creation Date: 2020-01-06T17:59:12Z

Registry Expiry Date: 2021-01-06T17:59:12Z

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