Author

Topic: [SCAM] Bitcoin-turn.club - Ponzi scheme (Read 148 times)

hero member
Activity: 1876
Merit: 721
Top Crypto Casino
September 05, 2020, 05:50:16 AM
#3
An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme.

[1] https://bitcointalksearch.org/topic/new-crypto-economic-business-simulator-like-simcity-5243167
[2] https://bitcointalksearch.org/topic/next-gen-mining-nextgenminingclub-5121550


Yeah. Looks like he/she came here to promote such a scheme. It could be that he/she owns all the websites. This is one of their strategies, to promote a ponzi website to people quickly. Promoting here means finding some investors easily, and running away with their money.


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sr. member
Activity: 1008
Merit: 308
September 05, 2020, 05:19:11 AM
#2
An obvious scam project offering 100% ROI without an estimations time, whos know it would be a month/year or maybe 2 years.
Checked his/her posts history, it looks like s/he actively promoting several projects with the same kind of scheme.

[1] https://bitcointalksearch.org/topic/new-crypto-economic-business-simulator-like-simcity-5243167
[2] https://bitcointalksearch.org/topic/next-gen-mining-nextgenminingclub-5121550
legendary
Activity: 2268
Merit: 1655
To the Moon
September 05, 2020, 03:26:12 AM
#1
What happened: Ponzi scheme
The money received from late investors is distributed among those who joined the scheme earlier.

PROFIT OF 100%

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2302

Profile https://bitcointalksearch.org/topic/bitcoin-turn-new-mutual-assistance-fund-5273679
Archived: https://archive.vn/wip/h1e2L
Scammer Profile Link: https://bitcointalksearch.org/user/idalgo-534978
Website: https://bitcoin-turn.club/
Archived: https://archive.fo/N4MM0

Domain Name: bitcoin-turn.club
Registry Domain ID: D7CD47B44B33D4A2686C2DD46924EEA3F-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-02T11:35:04Z
Creation Date: 2020-09-01T11:43:49Z
Registry Expiry Date: 2021-09-01T11:43:49Z

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