Author

Topic: Ponzi Scheme "BET1ST.COM" (Read 196 times)

legendary
Activity: 2394
Merit: 2223
Signature space for rent
November 27, 2019, 02:58:27 AM
#5
Is it me or the following user (jola12) is trying to promote it somehow?
Thanks for info, I just noticed now that he actively promoting that ponzi scheme again. Here is his post history. I have updated thread with profile link and post.

Tagged that user.

Edit;
Thanks moderators to nuked that scammer.
legendary
Activity: 2968
Merit: 3406
Crypto Swap Exchange
November 08, 2019, 07:00:21 AM
#4
I have not seen that project on forum search so wonder to share for warning.
Is it me or the following user (jola12) is trying to promote it somehow?
sr. member
Activity: 1218
Merit: 251
November 06, 2019, 01:50:42 AM
#3
In fact, I often visit this utility board to find out which projects the scamer wants to avoid, and because the Ponzi scheme is easy to recognize, it is certain that many know that the Ponzi scheme is fraudulent under the guise of instant investment.
But what I need to examine further is the fake team and the plagiarism white paper.
legendary
Activity: 2450
Merit: 4415
🔐BitcoinMessage.Tools🔑
November 06, 2019, 12:26:00 AM
#2
Thank you for sharing that here. I hope that forum users will avoid this project and will not give in to scammers.

Indeed, Telegram messenger has become a very convenient way to promote the scam of various kinds. Developers of legal projects more and more often refuse to use the application because of this spam. Inexperienced users who have just arrived in the cryptocurrency world should be very careful and it's better for them always check scam accusation board.

Stay safe.
legendary
Activity: 2394
Merit: 2223
Signature space for rent
November 05, 2019, 11:51:45 PM
#1
Website: https://bet1st.com
Archived: http://archive.is/IRsMm
Thread link : https://bitcointalksearch.org/topic/--5204895
Archived:  http://archive.is/4UCBj
Profile link: https://bitcointalksearch.org/user/jola12-2681072
What happened: Ponzi Scheme.


Same as this ponzi scheme also got from telegram spam. Telegram became heaven and safe place for scammers due to full anonymity. Even account could delete after send messages and open once again. I have not seen that project on forum search so wonder to share for warning. Even they have roadmap and whitepaper as well.

   


Domain info,

Code:
Domain Name: BET1ST.COM
Registry Domain ID: 2159234980_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namebright.com
Registrar URL: http://www.DropCatch1227.com
Updated Date: 2019-05-28T09:15:07Z
Creation Date: 2017-09-02T18:38:19Z
Registry Expiry Date: 2020-09-02T18:38:19Z
Registrar: DropCatch.com 1227 LLC
Registrar IANA ID: 3436
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: BECKY.NS.CLOUDFLARE.COM
Name Server: GLEN.NS.CLOUDFLARE.COM  
Jump to: