Flag supported
There are so many of these types of scams popping up one after another, it is important they keep getting listed to warn the community.
Excellent work Rikafip. Thank you for bringing it to the attention of the community.
Topic: [SCAM] Infinity Money Ponzi Scheme promising 1500 ETH in 100 days! (Read 217 times)
March 13, 2020, 07:50:32 AM
Very often, all these topics with Ponzi schemes are published for the purpose of placing a referral link. This is the case we are seeing now. Therefore, I support the flag (promotion of the Ponzi scheme ) and send a message to the moderator about a violation of paragraph 4 of the forum Rules (referral link).
March 13, 2020, 06:12:52 AM
What happened: Infinity Money is a Ponzi Scheme promising unrealistically high profit of 1500 ETH every 100 days. No legit business can sustain that of course.
Flag type 1 https://bitcointalk.org/index.php?action=trust;flag=1453
Ann: https://bitcointalksearch.org/topic/--5232541
Archive: https://archive.fo/tPsHu
Website: https://infinitymoney.us/
Archive: https://web.archive.org/web/20200313110819/https://infinitymoney.us/
Domain is registered less than 2 months ago, and they claim to have hundreds of thousands of transactions, almost 100k members and thousands of ETH earned for their member.
Flag type 1 https://bitcointalk.org/index.php?action=trust;flag=1453
Ann: https://bitcointalksearch.org/topic/--5232541
Archive: https://archive.fo/tPsHu
Website: https://infinitymoney.us/
Archive: https://web.archive.org/web/20200313110819/https://infinitymoney.us/
Quote
Domain Name: infinitymoney.us
Registry Domain ID: D39F63E1EFD6F4936BF880313EB7A200B-NSR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2020-02-15T09:28:12Z
Creation Date: 2020-01-25T13:17:36Z
Registry Expiry Date: 2021-01-25T13:17:36Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registry Domain ID: D39F63E1EFD6F4936BF880313EB7A200B-NSR
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: www.namesilo.com
Updated Date: 2020-02-15T09:28:12Z
Creation Date: 2020-01-25T13:17:36Z
Registry Expiry Date: 2021-01-25T13:17:36Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Domain is registered less than 2 months ago, and they claim to have hundreds of thousands of transactions, almost 100k members and thousands of ETH earned for their member.
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