[Scam] Bitcrypto.uno Ponzi | Bitcointalksearch.org

notblox1

legendary

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Quote from: sujonali1819 on July 22, 2020, 09:27:42 AM

1025% in only 120 minutes. How unbelievable these plans.

I think it is a world record Cheesy

Quote from: stompix on July 23, 2020, 10:25:56 AM

Ironically this domain was registered through godaddy, it is moved to namecheap dns and host, but it what bought through GoDaddy.
Also, again ironic, you know one of the reasons a lot of scammers use namecheap? Cause you can pay with crypto, leaving no trace!

They most likely accept Bitcoin and Ethereum so I bet they can be tracked easy on public blockchain and if they connected their address with any bank of kyc it would be even easier

Quote from: The Cryptovator on July 23, 2020, 08:50:37 AM

I can say these scammers aren't smart. It's just a stupid attempt. Who will believe them? To be honest, 90% of Ponzi investors know about the risk of investments, and likely 10% are new but greedy. So my thought is any experienced Ponzi investors will never throw their money on this site. I know some investors take the risk because some Ponzi schemes pay a week or month. But no, such as Ponzi wouldn't run even a single day. Unrealistic plans here I have seen ever. Stay away.

You remember recent Twitter hack and you saw how many people fell for old double your bitcoin scheme? Cheesy

stompix

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Blackjack.fun

Quote from: smyslov on July 23, 2020, 09:36:47 AM

Have you all noticed Namecheap is scammers choice to buy domain that they are going to use for their programs,

Ironically this domain was registered through godaddy, it is moved to namecheap dns and host, but it what bought through GoDaddy.
Also, again ironic, you know one of the reasons a lot of scammers use namecheap? Cause you can pay with crypto, leaving no trace!

Quote from: smyslov on July 23, 2020, 09:36:47 AM

they are going to lose reputation if this persist.

What reputation and how is going to affect them?
Are you going to stop buying Shun knives because someone got stabbed with that brand?
Or ford trucks because someone runs over a person with one?

They offer cheap prices, they offer crypto payment, they are reliable, nobody would care what others do once they bought a product from them.
Unfortunately, they are not going to do that much and checking a website from the first abuse report, and looking at its legitimacy it's too time-consuming and requires more people, more money spent...no, they will never act that proactive in dealing with this. That's the harsh reality.

smyslov

sr. member

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Have you all noticed Namecheap is scammers choice to buy domain that they are going to use for their programs, Namecheap should be more strict and they should address reports of abuse immediately after confirming that the domain scammers have purchased have been used to scam people, they are going to lose reputation if this persist.

The Cryptovator

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Signature space for rent

I can say these scammers aren't smart. It's just a stupid attempt. Who will believe them? To be honest, 90% of Ponzi investors know about the risk of investments, and likely 10% are new but greedy. So my thought is any experienced Ponzi investors will never throw their money on this site. I know some investors take the risk because some Ponzi schemes pay a week or month. But no, such as Ponzi wouldn't run even a single day. Unrealistic plans here I have seen ever. Stay away.

tvplus006

legendary

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To the Moon

Quote from: sujonali1819 on July 22, 2020, 09:27:42 AM

I am just amazed by seeing this investment plan structure. I saw many Ponzi scheme site but this first time I see any site which is promising to pay minutely.

1025% in only 120 minutes. How unbelievable these plans. If anybody did not see the money maker machine closely, you can take a look at this site.

This is a typical Ponzi scheme. Given that scammers offer such a high profit in just a few hours, we can assume that soon this site will stop working. But it is not yet closed, and this suggests that the scammers have not yet caught such an investor who would give them their money.

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Oh god, again this guy:

Quote

The director of investment management team by Matthews Finn,

Just google the phrase or the company number, I've seen some of those numbers so many times I might end knowing them by heart

bit-game()win
bit-flash()bid
treasurerush()win
broker-founds()trade
bit-power()trade
bitmore()trade
legitcoin()trade
and I'm stopping cause if I try to list them all I won't be done till they strat 100 more.. Grin

But the good news is that probably they are getting despeate with their get rich in seconds plan, does anyone know a ponzi where they pay you even faster, like...before you send the money? Grin

bL4nkcode

copper member

Activity: 2142

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Limited in number. Limitless in potential.

Damn 245% ROI just for 20 minutes, lots of Ponzi sites offer higher rates for a day but this one surpassed all of them.

Anyone who sees this as a legit offer (if anyone) is greedy as f*ck, and deserves to be scammed.

Raflesia

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_""""Duelbits""""_

Quote from: sujonali1819 on July 22, 2020, 09:27:42 AM

I am just amazed by seeing this investment plan structure. I saw many Ponzi scheme site but this first time I see any site which is promising to pay minutely.

1025% in only 120 minutes. How unbelievable these plans. If anybody did not see the money maker machine closely, you can take a look at this site.

Now the more crazy this Ponzi scheme site by increasing the percentage to trick the victims with 1025% wow, with 2 hours I am worried that they will enter this hole and of course many will be trapped here.

Today ponzi schemes continue to raise this promise so that many are interested, I don't have many victims.

sujonali1819

legendary

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Need Campaign Manager?PM on telegram @sujonali1819

I am just amazed by seeing this investment plan structure. I saw many Ponzi scheme site but this first time I see any site which is promising to pay minutely.

1025% in only 120 minutes. How unbelievable these plans. If anybody did not see the money maker machine closely, you can take a look at this site.

notblox1

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Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

What Happened: Scam Bitcrypto website offering crazy returns and earning of up to 1025% for 120 minutes...
There is no information about team or their fake company or how they make profits.
It is obvious scam!

Code:

website: https://bitcrypt.uno/
Archived: https://web.archive.org/web/20200722120403/https://bitcrypt.uno/
Bitcointalk topic: not found

address from website:

Quote

58-70, York Rd, London, SW11 3QD, UNITED KINGDOM
Registered in UNITED KINGDOM,
Company number 10470291

Quote

Domain Name: BITCRYPT.UNO
Registry Domain ID: D192563154-CNIC
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com/
Updated Date: 2020-07-07T03:53:49.0Z
Creation Date: 2020-07-07T03:09:18.0Z
Registry Expiry Date: 2021-07-07T23:59:59.0Z
Registrar: Go Daddy, LLC

Topic: [Scam] Bitcrypto.uno Ponzi (Read 161 times)