Topic: Gissis.com - Ponzi scheme (Read 195 times)
The amount of 0.21 USD has been deposited to your account. Accounts: U22380816->U2666.. Invoice 394164, vfhmirf.. Date: 14:48 15.09.20. Batch: 334515224.инвecтиpyю c hyipomania.
The amount of 0.21 USD has been deposited to your account. Accounts: U22380816->U2666. Invoice 390839, vfhmirf.. Date: 13:20 15.09.20. Batch: 334499660.инвecтиpyю c hyipomania.
The amount of 0.21 USD has been deposited to your account. Accounts: U22380816->U2666. Memo: API Payment. Invoice 386406, vfhmirf.. Date: 01:32 12.09.20. Batch: 333956576. инвecтиpyю c hyipomania.
Quote
Дeп The amount of 15 USD has been withdrawn from your account. Accounts: U2666.->U22380816. Invoice 382683, vfhmirf.. Date: 13:27 10.09.20. Batch: 333717107. инвecтиpyю c hyipomania.
What are you trying to say through this reply? You are bumping a 9 month old topic by your reply and just provided some withdrawal information. Are you trying to say that you got payment from them or something else.
Ohh,,,your last 1 month post history is quite interesting. Just continuously posting same lines to everywhere.
https://bitcointalksearch.org/user/vfhmirf-2682634
What happened: Ponzi scheme
500% PROFIT PER 68 DAYS
Profile Link: https://bitcointalksearch.org/topic/gissis-5216131
Archived: http://archive.md/kaxVd
Scammer Profile Link: https://bitcointalksearch.org/user/ledaniroy-2710397
Website: https://gissis.com/
Archived: https://web.archive.org/web/20200109112841/https://gissis.com/
500% PROFIT PER 68 DAYS
Profile Link: https://bitcointalksearch.org/topic/gissis-5216131
Archived: http://archive.md/kaxVd
Scammer Profile Link: https://bitcointalksearch.org/user/ledaniroy-2710397
Website: https://gissis.com/
Archived: https://web.archive.org/web/20200109112841/https://gissis.com/
Quote
Domain Name: GISSIS.COM
Registry Domain ID: 2413003875_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-02
Creation Date: 2019-07-15
Registry Expiry Date: 2020-07-15
Registry Domain ID: 2413003875_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-02
Creation Date: 2019-07-15
Registry Expiry Date: 2020-07-15
Jump to: