Topic: [SCAM Alert] Amd-capital.ltd Ponzi scheme offering 50% return within 7 hours! (Read 119 times)
November 27, 2020, 07:53:14 PM
Nice work for sharing this OP. Anything offering ridiculous returns with ease is obviously a scam and is fake. Once again nice work for reporting this
November 27, 2020, 02:35:14 PM
Oh man, 50% return within 7 hours? This is just blatantly bad and at the same time disgusting.
I am wondering about the total accounts about the total deposited BTC overall. I mean, 992k~ worth deposited of BTC divided into 871 accounts- that is roughly like a 1.2k btcs/account was used! This is attempt is laughable at its best, and I do hope that newbies would totally stay away from this project.
Keep the reports coming and good work, OP.
I am wondering about the total accounts about the total deposited BTC overall. I mean, 992k~ worth deposited of BTC divided into 871 accounts- that is roughly like a 1.2k btcs/account was used! This is attempt is laughable at its best, and I do hope that newbies would totally stay away from this project.
Keep the reports coming and good work, OP.
November 27, 2020, 02:23:12 PM
What happened: Ponzi scheme offering 50% return within 7 hours!
Website: https://amd-capital.ltd/
I do not know how it is possible to give so much profit to investors. But if we think with reality, then everyone should understand that it is not possible to give so much profit in any way.
Website: https://amd-capital.ltd/
I do not know how it is possible to give so much profit to investors. But if we think with reality, then everyone should understand that it is not possible to give so much profit in any way.
Quote
Domain Name: amd-capital.ltd
Registry Domain ID: e39c4cc5a40841fbaa6fbed430132628-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-10-06T00:09:53Z
Creation Date: 2020-10-01T00:09:06Z
Registry Expiry Date: 2021-10-01T00:09:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Registry Domain ID: e39c4cc5a40841fbaa6fbed430132628-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-10-06T00:09:53Z
Creation Date: 2020-10-01T00:09:06Z
Registry Expiry Date: 2021-10-01T00:09:06Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
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