PONZI SCAM this Month of July 2020! | Bitcointalksearch.org

Road21Bitcoin

copper member

Activity: 265

Merit: 40

New Ponzi Scam this July 21 - 22, 2020

Code:

unbsecure.co
sentibits.co
instantpayhour.com
bit-robot.io
tradepayinvest.co
coinbitinv.co
crest-investments.ltd
upbet.pw
maxbithours.icu
nexusprofit.vip
heropuzzle.com
softbuildtrade.com
thrupenny.biz
topbuild.pw
fastify.cc
surfsport.ru
motodrive.site
fastpro.top
londtrade.biz
invespath.ml
bitpaysalary.com
wolfofcoin.com
dmprofit.online
openforex.casa
crazyhour1.com
game-of-thrones.biz
cleggfinance.online
bitdailytrades.com
softbuildtrade.com
thrupenny.biz
megrix.com

Road21Bitcoin

copper member

Activity: 265

Merit: 40

New Ponzi Scam this July 20, 2020

Code:

https://frolic-fo.com
https://mindearn.io
https://aleiox.com
https://royalhours.biz
https://pumainvest.co
https://bitstoken.pw
https://cashnet.world
https://coinut.pw
https://forex-mining.eu
https://bitoni3x.com
https://byrex.com
https://bitbankin.com
https://luno-coins.uk

ScamViruS

hero member

Activity: 1694

Merit: 719

Top Crypto Casino

Newbies are attracted to such Ponzi. The main reason is that they do not know about these scams They invest in such websites with the thought of making a profit as soon as they get into crypto, and lose their hard-earned money.

There are some advertisers who promote these ponzi websites through social media to earn commissions. As a result, these websites reach a huge number of people. Hope your efforts will prevent them from being scammed.

aioc

hero member

Activity: 2898

Merit: 567

It's good that you compile something like this this is going to be a big help for newbies or those you do not know how Ponzi scheme works and still believe that they can double or make a big percentage of their investment, there are a lot of Ponzi scheme that do not have an announcement thread here, because they do not have a place here.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Quote from: Road21Bitcoin on July 19, 2020, 09:14:30 AM

Obviously the Investor-based section is 99.9% scam so there's no need for me to create a scam accusation thread for it. Just stay away from that section or ignore it.

There are a lot of Ponzi scheme sites that are promoted in social media nowadays. If you visit some groups on Facebook (especially for investment groups) You will find a lot of Ponzi scheme even more than 10+ sites you can discover per day. So in this case I do not agree with reporting all of them here. But Yes when you find a unique site/site has some specialty, for example, clon of any big exchange (theme/name), some unique greedy offers, etc are should be reported here.

Road21Bitcoin

copper member

Activity: 265

Merit: 40

Quote from: TimeTeller on July 19, 2020, 07:07:12 AM

If you can include also their ANN thread here, if there's any. That would be much appreciated.
In that way, user/s can tag them their profile if they are really guilty with their scamming scheme.
And also, about your title thread. Are you going to be specific with the month of July only for this thread?
Because if this project of exposing potential scam sites will continue, better make the title like 2020 Ponzi Scam or something like that.

By the way, I only scower ponzi scam outside of bitcointalk forum and I'll be posting it here.

Obviously the Investor-based section is 99.9% scam so there's no need for me to create a scam accusation thread for it. Just stay away from that section or ignore it.

I'll be creating a thread for each month to be organized.

Thanks for the suggestion, I already changed the title of the thread.

TimeTeller

hero member

Activity: 2716

Merit: 588

If you can include also their ANN thread here, if there's any. That would be much appreciated.
In that way, user/s can tag them their profile if they are really guilty with their scamming scheme.
And also, about your title thread. Are you going to be specific with the month of July only for this thread?
Because if this project of exposing potential scam sites will continue, better make the title like 2020 Ponzi Scam or something like that.

Road21Bitcoin

copper member

Activity: 265

Merit: 40

This is a HYIP/Cloud Mining/ Smart Contracts/ monitoring thread where you can share some info about newly created sites which are ready to scam your money!

PONZI SCAM MONITORING THREAD
Created by: Road21Bitcoin Started: July 19, 2020

Website

Bitcoin Forum>Economy>Trading Discussion>Scam Accusations

Jump to:

Topic: PONZI SCAM this Month of July 2020! (Read 70 times)