Topic: BITROK [120% profits per 24 hours] - PONZI (Read 319 times)
You have indicated a link that is already in OP
They started bounty here https://bitcointalksearch.org/topic/investment-bounty-program-bitrokuk-instant-100k-eth-bounty-rewards-5169943
I hope admin locks the thread to protect people from scam
I hope admin locks the thread to protect people from scam
They ask from bounty hunters to invest to be eligible join on his bounty program.
First time I see scamming way like this.
<>Only investor can join three campaigm<>
do we have to invest to join this program bounty?
Yes, it's an investment project. Please chat in the Telegram group and visit our websitedo we have to invest to join this program bounty?
First time I see scamming way like this.
Pure HYIP, even the company name says it: VisualHyip.
See the company numbers 11492123 first and its name "VISUALHYIP LIMITED"
There is no company registered with such name (https://beta.companieshouse.gov.uk/search?q=VISUALHYIP)
However, if you search with the number you find another company "MEC ENG VICTOR LTD" with an activity described as "Engineering design activities for industrial process and production" (https://beta.companieshouse.gov.uk/company/11492123/filing-history)
He also used 2 different addresses and it doesn't look like a virtual office (where you can rent an address and/or an office) but a living street. It's crazy but I think the guy used his real addresses
And about the clone mentioned by @lovesmayfamilis
This one is supposed to be related to "Wholesale of sugar and chocolate and sugar confectionery" lol (https://beta.companieshouse.gov.uk/company/11161519)
The guy set up companies in the UK for 25 bucks and set up several websites with the same design, etc
See the company numbers 11492123 first and its name "VISUALHYIP LIMITED"
There is no company registered with such name (https://beta.companieshouse.gov.uk/search?q=VISUALHYIP)
However, if you search with the number you find another company "MEC ENG VICTOR LTD" with an activity described as "Engineering design activities for industrial process and production" (https://beta.companieshouse.gov.uk/company/11492123/filing-history)
He also used 2 different addresses and it doesn't look like a virtual office (where you can rent an address and/or an office) but a living street. It's crazy but I think the guy used his real addresses
And about the clone mentioned by @lovesmayfamilis
This one is supposed to be related to "Wholesale of sugar and chocolate and sugar confectionery" lol (https://beta.companieshouse.gov.uk/company/11161519)
The guy set up companies in the UK for 25 bucks and set up several websites with the same design, etc
What happened: PONZI / HYIP
120% PROFITS PER 24 HOURS
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=517
Scammers Profile Link [BOUNTY] : https://bitcointalksearch.org/topic/investment-bounty-program-bitrokuk-instant-100k-eth-bounty-rewards-5169943
Archived: https://web.archive.org/web/20190729115222/https://bitcointalksearch.org/topic/investment-bounty-program-bitrokuk-instant-100k-eth-bounty-rewards-5169943
Website: https://bitrok.uk
Archived: https://web.archive.org/save/https://bitrok.uk/
120% PROFITS PER 24 HOURS
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=517
Scammers Profile Link [BOUNTY] : https://bitcointalksearch.org/topic/investment-bounty-program-bitrokuk-instant-100k-eth-bounty-rewards-5169943
Archived: https://web.archive.org/web/20190729115222/https://bitcointalksearch.org/topic/investment-bounty-program-bitrokuk-instant-100k-eth-bounty-rewards-5169943
Website: https://bitrok.uk
Archived: https://web.archive.org/save/https://bitrok.uk/
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