[SCAM] Bitkoin.co.ke - Ponzi scheme | Bitcointalksearch.org

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: stompix on March 10, 2020, 11:34:18 AM

Btw, the address where you have to send bitcoins in one these websites also:

Code:

http://www.kenyol.com/bitcoin.html

No wonder, bitkoin.co.ke, and kenyol and is based in kenya....and both websites share the same hosting service.

I was looking for their address, which the scammers indicated to get bitcoins https://btc.com/3NtwyFKUo57CD2n9CPbwBVNRuoFVv7Rsje and I see that no new bitcoins have been received there since December 2019. It's good. But the sad thing is that 0.376 BTC was previously transferred to this address and I am sure that these bitcoins were obtained for another fraud.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

Really LOL. Registration fee is 0.01 BTC

I will laugh or will cry I can not understand. There is a limit of fraud. This is crossed all levels.

I don't think people will pay their money to nothing as a registration fee. Anyway, thanks OP for actively noticing on these scammers.

stompix

legendary

Activity: 2828

Merit: 6108

Blackjack.fun

Oh god, this is the laziest scam scheme ever:

Quote

The Math is simple, you just have to send a one-time registration fee of 0.01 Bitcoin. Send the Bitcoin to
this Bitcoin Address; 3NtwyFKUo57CD2n9CPbwBVNRuoFVv7Rsje

Then send the following details to our email address; [email protected] - The email address of your referrer, Your Bitcoin Address (for receiving your spoils), Your proof of Bitcoin payment (don't share this proof with another person) - Kindly contact us from your proper email address as it'll be used by your referents as their referrer

They haven't even put up a site with registrations and data, just one page with "send us bitcoins".

Quote

Let's get rich

Triple facepalm.

Btw, the address where you have to send bitcoins in one these websites also:

Code:

http://www.kenyol.com/bitcoin.html

No wonder, bitkoin.co.ke, and kenyol and is based in kenya....and both websites share the same hosting service.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: Ponzi scheme
Like any fraud, this has nothing to do with the real sector of the economy. To participate in the scheme, you need to pay a registration fee of 0.01 BTC to participate in fraud. IAll attracted bitcoins from new participants 50/50 go to the payment of the site owner and the one who attracted it.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1444

Profile Link: https://bitcointalksearch.org/topic/--5231696
Archived: http://archive.fo/gLAiO
Scammer Profile Link: https://bitcointalksearch.org/user/kenramphele-993572
Website: http://bitkoin.co.ke/
Archived: http://archive.fo/p9xo3

Topic: [SCAM] Bitkoin.co.ke - Ponzi scheme (Read 204 times)