Another impressive investigation from OP.
Its the only way to keep these scammers far from bitcointalk community. All their unrealistic return plans are nothing but a weapon of drawing greedy investors attention. I don't think people have a minimum believe on this kinda money stealing ponzi projects. What we can do just increasing new crypto users awareness about these obvious scam by continuing tireless investigation.
I have supported the flag from my end and scammer will be tagged shortly. Hope others gonna do ssme to keep everyone safer from this kind of evils.
Topic: [SCAM] Agareserve.com - Ponzi scheme (Read 152 times)
What happened: Ponzi scheme
500% after 5 Days
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1666
Profile Link: https://bitcointalksearch.org/topic/aga-reserve-5240779
Archived: http://archive.fo/w9Sr3
Scammer Profile Link: https://bitcointalksearch.org/user/agareserve-2794427
Website: https://agareserve.com/
Archived: http://archive.fo/QevIT
Domain Name: AGARESERVE.COM
Registry Domain ID: 2483730305_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-23T18:41:12Z
Creation Date: 2020-01-23T16:09:10Z
Registry Expiry Date: 2021-01-23T16:09:10Z
500% after 5 Days
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1666
Profile Link: https://bitcointalksearch.org/topic/aga-reserve-5240779
Archived: http://archive.fo/w9Sr3
Scammer Profile Link: https://bitcointalksearch.org/user/agareserve-2794427
Website: https://agareserve.com/
Archived: http://archive.fo/QevIT
Domain Name: AGARESERVE.COM
Registry Domain ID: 2483730305_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-23T18:41:12Z
Creation Date: 2020-01-23T16:09:10Z
Registry Expiry Date: 2021-01-23T16:09:10Z
Jump to: