Author

Topic: [SCAM] 30roi.com - Ponzi scheme (Read 160 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
February 21, 2020, 06:31:59 PM
#1
What happened: Ponzi scheme

15% PROFIT IN 30 HOURS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1395

Automated PONZI/Cashflow game, works by bringing new members and re-investing, payments are automated and 10% referral program so you can start for free...
This is a high risk investment and if new members stop coming it will fail, but so far so good and it's still early...

This is a typical Ponzi scheme, payments are made at the expense of new participants. And when new "investors" stop coming, the scheme stops working.

Profile Link: https://bitcointalksearch.org/topic/30roicom-15-in-30-hours-daily-payeerautomatic-5227590
Archived: http://archive.fo/f4vtc
Scammer Profile Link: https://bitcointalksearch.org/user/30roi-2765780
Website: https://30roi.com/
Archived: http://archive.ph/fs3ku

Domain Name: 30ROI.COM
Registry Domain ID: 2487198337_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-02T19:48:37Z
Creation Date: 2020-02-01T18:17:14Z

Registry Expiry Date: 2021-02-01T18:17:14Z

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