Author

Topic: Nevis Trade - Ponzi scheme (Read 119 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
January 02, 2020, 06:07:10 AM
#1
What happened: Ponzi scheme

250% PROFIT PER 25 DAYS

Profile Link: https://bitcointalksearch.org/topic/nevis-trade-ltd-nevistradebiz-5214261
Archived: http://archive.md/6757L
Scammer Profile Link: https://bitcointalksearch.org/user/hyiper1988-2442712
Website: https://nevistrade.biz
Archived: https://web.archive.org/web/20200102110351/https://nevistrade.biz/



Quote
Domain Name: nevistrade.biz
Registry Domain ID: D81EA19D4F15446599DCE1445119701A7-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-04
Creation Date: 2019-02-28

Registry Expiry Date: 2021-02-28
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