Author

Topic: [SCAM] Token-trade.io - Ponzi scheme (Read 191 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
June 29, 2020, 02:52:08 PM
#1
What happened: Ponzi scheme

PROFIT 5,3% IN 1 DAY

Profile Link: https://bitcointalksearch.org/topic/token-trade-token-tradeio-5258880
Archived: http://archive.vn/wip/FWVMh
Scammer Profile Link: https://bitcointalksearch.org/user/covboi-2822854
Website: https://token-trade.io/
Archived: http://archive.fo/ePJuf

Domain Name: TOKEN-TRADE.IO
Registry Domain ID: D503300001185670604-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-06-15T14:16:51Z
Creation Date: 2020-06-08T16:20:33Z
Registry Expiry Date: 2021-06-08T16:20:33Z

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