Author

Topic: [SCAM] reflectbitcoin.com - Ponzi Scheme (Read 130 times)

legendary
Activity: 1834
Merit: 1208
August 05, 2020, 09:18:44 AM
#1
What happened: Ponzi Scheme behind Trading Platform

Profile Link : https://bitcointalksearch.org/topic/reflectbitcoin-reviews-scam-or-legit-5266787
Archived : http://archive.vn/qVL5r
Scammer Profile Link : https://bitcointalksearch.org/user/dylanens-2837727
Archived : http://archive.vn/aY7QG
Website : https://reflectbitcoin.com/
Archived : http://archive.vn/RBLvu

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=2189

Quote
Domain Name: REFLECTBITCOIN.COM
Registry Domain ID: 2533754014_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.porkbun.com
Registrar URL: http://porkbun.com
Updated Date: 2020-06-20T15:27:53Z
Creation Date: 2020-06-04T01:15:10Z
Registry Expiry Date: 2021-06-04T01:15:10Z

Profitability: 1,5%-10% Daily

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