Author

Topic: [SCAM] Swiftwallets Ponzi Scheme (Read 174 times)

legendary
Activity: 1834
Merit: 1208
February 11, 2020, 07:50:44 PM
#1
What happened: Ponzi Scheme

ANN Thread : https://bitcointalksearch.org/topic/swiftwallets-invest-and-earn-up-to-5-daily-interest-5-sign-up-bonus-5225110
Archived : http://archive.ph/oKGlZ
Scammer Profile Link : https://bitcointalksearch.org/user/swiftwallets-2759489
Archived : http://archive.ph/HPjCP
Website : https://swiftwallets.com/
Archived : http://archive.ph/VnULQ

Domain Name: SWIFTWALLETS.COM
Registry Domain ID: 2487509605_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-02T23:57:55Z
Creation Date: 2020-02-02T15:07:54Z
Registry Expiry Date: 2021-02-02T15:07:54Z

1%-5% Daily Forever for All Wallet

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