[SCAM] bitsly -Money Doubler scam | Bitcointalksearch.org

TalkStar

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✅ Need Campaign Manager? TG > @TalkStar675

Quote from: shasan on May 31, 2020, 07:38:46 AM

~~https://bitcointalksearch.org/user/aneahmed10-2813787 is it your alt account?~~

Sorry mistake.
I saw another thread https://bitcointalksearch.org/topic/--5252327
I thought you have created after that thread. But later came to know you have referenced another thread which has been created earlier.

Yesterday i saw their ANN in gambling section and multiple replies were given against that obvious trap. Most probably this guy posted same ANN on different sections to draw investors attention.

Great job "Harkorede". Your response was quite fast.
Flag supported from my end and user profile will be tagged shortly.

sujonali1819

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Need Campaign Manager?PM on telegram @sujonali1819

Quote from: tvplus006 on May 31, 2020, 09:16:44 AM

But often they do not participate in such schemes themselves, because they understand the risks associated with losing money, but they want to earn by attracting new participants.

You are absolutely correct. Surely they are not investing in these types of scheme sites or small amounts like 1-2 dollars deposit to show a withdrawal proof in the starting point. Generally, all Ponzi scheme sites make a huge referral bonus system to attract the promoter and these guys take these opportunities.

Btw I have already tagged and flag supported when I see this first time.

tvplus006

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To the Moon

As a rule, such topics are created for the sake of placing a referral link in them, and this thread is no exception. But often they do not participate in such schemes themselves, because they understand the risks associated with losing money, but they want to earn by attracting new participants. Therefore, it is necessary to make a report to the moderator on such topics, since placing a referral link is a violation of the forum rules. I've already done a report on this Scam.

shasan

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Merit: 1302

Playbet.io - Crypto Casino and Sportsbook

~~https://bitcointalksearch.org/user/aneahmed10-2813787 is it your alt account?~~

Sorry mistake.
I saw another thread https://bitcointalksearch.org/topic/--5252327
I thought you have created after that thread. But later came to know you have referenced another thread which has been created earlier.

Harkorede

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Activity: 2044

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What happened: A site promising 100% profit/doubler in 24 Hours.

Ann: https://bitcointalksearch.org/topic/--5252322
Archive: http://archive.is/HnIWJ
User: https://bitcointalksearch.org/user/aneahmed10-2813787

Website: https://bitsly.me
Archive: http://archive.is/ejGqW

Flag Type 1: https://bitcointalk.org/index.php?action=trust;flag=1942;support

Quote

Domain Name: BITSLY.ME
Registry Domain ID: D425500000334053934-AGRS
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2020-05-28T21:18:11Z
Creation Date: 2020-05-28T21:16:33Z
Registry Expiry Date: 2021-05-28T21:16:33Z
Registrar Registration Expiration Date:
Registrar: Name.com LLC
Registrar IANA ID: 625
Registrant Organization: BiznessFinanc
Registrant State/Province: Vapercam
Registrant Country: AO
Name Server: DNS2.STORM-PRO.NET
Name Server: DNS1.STORM-PRO.NET

Topic: [SCAM] bitsly -Money Doubler scam (Read 154 times)