Despite the fact that the price of gold is now at a record level, it is impossible to provide investors with a profit equal to 150% in 6 hours. Therefore, we can say for sure that this is not an investment program, but a regular Ponzi scheme, that is, scam.
The flag is supported. Scammer is marked with a negative tag.
Topic: [SCAM] SWISSGOLDENBARS LIMITED - Ponzi Scheme (Read 121 times)
What happened: Ponzi Scheme
Profile Link : https://bitcointalksearch.org/topic/--5265532
Archived : https://web.archive.org/web/20200730072132/https://bitcointalksearch.org/topic/--5265532
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile&u=2235752
Archived : https://web.archive.org/web/20200730072135/https://bitcointalk.org/index.php?action=profile&u=2235752
Website : https://www.swissgoldenbarslimited.com/
Archived : https://web.archive.org/web/20200730072138/https://www.swissgoldenbarslimited.com/
Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=2180
Profitability: 105-150% after 6-24 hours!
Claiming has been operated since June 4,2020 while the site are created on July 7,2020. Also amount of deposit and withdraw look so unrealistic, the site only running around 1 month but can get $ 1053393 from 3500+- accounts.
Profile Link : https://bitcointalksearch.org/topic/--5265532
Archived : https://web.archive.org/web/20200730072132/https://bitcointalksearch.org/topic/--5265532
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile&u=2235752
Archived : https://web.archive.org/web/20200730072135/https://bitcointalk.org/index.php?action=profile&u=2235752
Website : https://www.swissgoldenbarslimited.com/
Archived : https://web.archive.org/web/20200730072138/https://www.swissgoldenbarslimited.com/
Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=2180
Quote
Domain Name: SWISSGOLDENBARSLIMITED.COM
Registry Domain ID: 2544314724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-07T16:16:40Z
Creation Date: 2020-07-07T11:21:54Z
Registry Expiry Date: 2021-07-07T11:21:54Z
Registry Domain ID: 2544314724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-07-07T16:16:40Z
Creation Date: 2020-07-07T11:21:54Z
Registry Expiry Date: 2021-07-07T11:21:54Z
Profitability: 105-150% after 6-24 hours!
Claiming has been operated since June 4,2020 while the site are created on July 7,2020. Also amount of deposit and withdraw look so unrealistic, the site only running around 1 month but can get $ 1053393 from 3500+- accounts.
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