It is not often we see scammers create profiles and links in forum so much, so they do it in local sections sometimes.
It's newbie account and I doubt he will be upset anyway
Topic: [SCAM] Bogatei.online - Ponzi scheme (Read 165 times)
I am supporting your flag.
It is not often we see scammers create profiles and links in forum so much, so they do it in local sections sometimes.
It's newbie account and I doubt he will be upset anyway
It is not often we see scammers create profiles and links in forum so much, so they do it in local sections sometimes.
It's newbie account and I doubt he will be upset anyway
What happened: Ponzi scheme
Profit 3000%
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1788
Profile Link: https://bitcointalksearch.org/topic/10-5246370
Archived: http://archive.fo/7WMCc
Scammer Profile Link: https://bitcointalksearch.org/user/dimon-12-1850865
Website: https://bogatei.online/
Archived: http://archive.vn/Ql1d2
http://archive.fo/2eJKy
Domain Name: BOGATEI.ONLINE
Registry Domain ID: D176311544-CNIC
Registrar WHOIS Server: whois.onlinenic.com
Updated Date: 2020-04-14T21:42:00.0Z
Creation Date: 2020-03-04T09:32:14.0Z
Registry Expiry Date: 2021-03-04T23:59:59.0Z
Profit 3000%
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1788
Profile Link: https://bitcointalksearch.org/topic/10-5246370
Archived: http://archive.fo/7WMCc
Scammer Profile Link: https://bitcointalksearch.org/user/dimon-12-1850865
Website: https://bogatei.online/
Archived: http://archive.vn/Ql1d2
http://archive.fo/2eJKy
Domain Name: BOGATEI.ONLINE
Registry Domain ID: D176311544-CNIC
Registrar WHOIS Server: whois.onlinenic.com
Updated Date: 2020-04-14T21:42:00.0Z
Creation Date: 2020-03-04T09:32:14.0Z
Registry Expiry Date: 2021-03-04T23:59:59.0Z
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