I will suggest the newbiews please always be careful of your hard worked money. Don't make invest on these fake pure scam sites.
Topic: [Expose] Btfinanceltd.com ponzi project (Read 118 times)
legendary
Activity: 2436
Merit: 1189
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what a trick they are using to make people fool. some newbies start to believe by seeing the domain name that this site is really has a partnership with bitfinex. It's good that atleast maybe they are showing the registered user number and withdrawal amount are real.
I will suggest the newbiews please always be careful of your hard worked money. Don't make invest on these fake pure scam sites.
I will suggest the newbiews please always be careful of your hard worked money. Don't make invest on these fake pure scam sites.
Description:
The following website is offering hype investment plan from 10 to 50 percent daily profit. Plus, they offer affiliate program for people who invite their friends.
Reference Link:
Btfinanceltd.com/
WhoIs info:
https://who.is/whois/btfinanceltd.com
Expires On2021-11-05
Registered On2020-11-05
Updated On2020-11-05
Payment Method:
Bitcoin.
Archive:
https://web.archive.org/web/20201112110028/https://btfinanceltd.com/
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
The following website is offering hype investment plan from 10 to 50 percent daily profit. Plus, they offer affiliate program for people who invite their friends.
Reference Link:
Btfinanceltd.com/
WhoIs info:
https://who.is/whois/btfinanceltd.com
Expires On2021-11-05
Registered On2020-11-05
Updated On2020-11-05
Payment Method:
Bitcoin.
Archive:
https://web.archive.org/web/20201112110028/https://btfinanceltd.com/
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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