Topic: SCAM ALERT: bitcoin-cash.ltd Fake Investment Scheme (Read 167 times)

Good Job JollyGood. Keep exposing those fake investment scammers and good thing is that it helps save some members who try to do some due diligence before "investing"
No sMerits at the  moment but i could be back here soon when i get some.

Their team is also fake, no wonder



First guy, George William:
https://www.gettyimages.com/detail/photo/diverse-business-group-meeting-royalty-free-image/171404822

The girl:
https://www.dreamstime.com/royalty-free-stock-photography-young-excecutive-image4451867

I can't find the third but probably also stolen and cropped stock image

Here are some of their FAKE promises to make investors rich:

Starter Plan: 110% profit after 5 Hours
Silver Plan: 160% after 10 Hours
Gold Plan: 350% after 20 Hours
Diamond Plan: 400% after 24 Hours


The video in which the woman claims she invested $2000 and received $20,000 just 24 hours later made me spit out my coffee because I laughed so much. I am not a member of the acting and film making community but if I was I would never consider nominating her for an oscar. I would definitely consider nominating her for a Razzie (Golden Raspberry) award because of her non-acting skills  

This is another scam website operated by the same team behind Miforexhub.ltd, BitEasyLtd and Digital Assets Program scams.

In this case, the company is dormant and according to UK Companies Registrar it cannot trade. They are using the typical mail-address-for-hire in London and registering a LTD along with a company mailing address for less than $100 per year just so they can try to use it as a ploy to scam people.

There are approximately 229 companies registered at the same address: https://suite.endole.co.uk/explorer/postcode/ct9-2jz/2

It is normal for these scammers to use ID belonging to other people to register companies in order to keep their real details anonymous. They used a German passport photocopy to register the company who allegedly lives in Paraguay. The ID owner probably has no idea what is going on with his ID. These IDs can be purchased online from criminals but are important to the scammers to try to legitimise their fake scam businesses.

Just like other scam investment websites they have a fake certificate link (quite common on fake investment scheme websites) and have no LLC/LTD information in their About Us page and have no Privacy Policy or Terms/Conditions either.

All people reading this are advised to stay from bitcoin-cash.ltd and any website that offers you returns for investing with them.


EVERYBODY IS ADVISED TO STAY AWAY FROM THIS SCAM