Author

Topic: [Expose] Bit-farmsfx.com hype ponzi project (Read 135 times)

jr. member
Activity: 136
Merit: 4
hero member
Activity: 1778
Merit: 722
Leading Crypto Sports Betting & Casino Platform
November 17, 2020, 06:08:06 AM
#3
Good work, OP!

Those rates provided are just ridiculously and unrealistically high. Given that there is also a minimum deposit required, all of the requisites of a ponzi scheme are met. Let me just reiterate, it is definitely essential to post these accusations since lots of people who are not members of the forum visit it. If they happen to visit this board and see that a project has an ongoing accusation, it may save at least 1 person from becoming a victim.

Continue your good work and I will support it.

Hello qwertyup23,
Thank you for your motivational comment, The method they use is always same and rates are just ridiculously as you said. However, I believe even one percent per day is high and unreasonable. But unfortunately, they tempt people specially the newbies to invest their hard-handed money there. By reporting these frauds I hope some people read this report and don't fall into the trap. Also, we report then to the registrar to get their website shutdown as faster as possible.
Appreciated your support.
hero member
Activity: 2268
Merit: 789
November 17, 2020, 05:28:10 AM
#2
Good work, OP!

Those rates provided are just ridiculously and unrealistically high. Given that there is also a minimum deposit required, all of the requisites of a ponzi scheme are met. Let me just reiterate, it is definitely essential to post these accusations since lots of people who are not members of the forum visit it. If they happen to visit this board and see that a project has an ongoing accusation, it may save at least 1 person from becoming a victim.

Continue your good work and I will support it.
hero member
Activity: 1778
Merit: 722
Leading Crypto Sports Betting & Casino Platform
November 17, 2020, 05:03:43 AM
#1
Description:
This website is promising hype investment plans from 20% to 50% profit to the victim also they offer affiliate program to users whom invite their friends into the trap.





Reference Link:
bit-farmsfx.com

WhoIs info:
https://who.is/whois/bit-farmsfx.com
Expires On2021-11-07
Registered On2020-11-07
Updated On0001-01-01

Payment Method:
Bitcoin, Ethereum.

Archive:
https://perma.cc/3Y4R-L9A9

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalksearch.org/topic/how-to-report-the-scammers-to-registrar-5281378
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