Author

Topic: [SCAM] Alicemania.site - Ponzi scheme (Read 177 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
December 09, 2020, 09:16:12 AM
#3
Here is website link: http://hyipomania.com/forum/viewforum.php?f=170 (Do not follow this website)

Thank you for sharing another ponzi which is promoted by this user and he is maintaining a separate forum website for all this. I don't think he really care about all these accusation against him and continuously posting new ponzi platform links on a regular basis.

Here is a typical example of how a participant uses the Bitcointalk forum exclusively to promote scams. Today it has posted another new Ponzi scheme in the hope of attracting new participants: https://bitcointalksearch.org/topic/scam-airgameorg-ponzi-scheme-5298477 As of today, they have posted 7 different Ponzi schemes on the forum. I think it's not entirely correct that scams are not moderated on the forum.
copper member
Activity: 1204
Merit: 737
✅ Need Campaign Manager? TG > @TalkStar675
December 08, 2020, 12:43:28 PM
#2
Here is website link: http://hyipomania.com/forum/viewforum.php?f=170 (Do not follow this website)

Thank you for sharing another ponzi which is promoted by this user and he is maintaining a separate forum website for all this. I don't think he really care about all these accusation against him and continuously posting new ponzi platform links on a regular basis.

Flag supported and user profile tagged from my end.
legendary
Activity: 2268
Merit: 1655
To the Moon
December 06, 2020, 08:44:39 AM
#1
What happened: Ponzi scheme
A Ponzi scheme, presented in the form of economic games

PROFIT 50% PER MONTH

Thread Link: https://bitcointalksearch.org/topic/alice-mania-alicemaniasite-5297429
Archived: https://archive.fo/wip/ijw7u
Scammer Profile Link: https://bitcointalksearch.org/user/hyipomaniacom-2821062
Website: https://alicemania.site/
Archived: https://archive.fo/c6d31

Quote
Domain Name: ALICEMANIA.SITE
Registry Domain ID: D205701048-CNIC
Registrar WHOIS Server: whois.reg.ru
Registrar URL: https://www.reg.ru/
Updated Date: 2020-11-26T10:33:02.0Z
Creation Date: 2020-10-24T07:45:10.0Z

Registry Expiry Date: 2021-10-24T23:59:59.0Z


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