Author

Topic: Onioni.am - Ponzi scheme (Read 135 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
January 22, 2020, 01:18:31 PM
#1
What happened: Ponzi scheme

2% PROFIT DAILY

Quote
The Onion I Am team has been operating in the Darknet market since 2012, earning money from shady schemes and ethical hacking. Starting from 2020, we plan to grow into a large community, present the Darknet world to a lot of people, and show how they can earn with us. Together we will open new horizons of possibilities!
New site, no team. I understand that there is no business model. They just want to raise money from trusting investors and hide in Darknet.

Profile Link: https://bitcointalksearch.org/topic/onioni-5219855
Archived: http://archive.md/WYTwY
Scammer Profile Link: https://bitcointalksearch.org/user/ledaniroy-2710397
Website: https://onioni.am/
Archived: http://archive.md/xMLZB

Domain name: onioni.am
Registrar: globalar (GlobalAR LLC)
Status: active
Registered: 2019-04-09
Last modified: 2020-01-15

Expires: 2020-04-09

Jump to: