Author

Topic: [SCAM] Tradenance (Read 172 times)

legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
July 12, 2019, 08:55:31 AM
#2
Oh I remember that scammer

Registrant Organization: WhoisGuard, Inc.
Registrant State/Province: Panama
Registrant Country: PA

http://whois.domaintools.com/tradenance.co

https://tradenance.co/#about:


Trade and Profit is here with TRADENANCE


With a diverse range of skills and different backgrounds of our team, each brings something unique to maximize your income.

We have successfully made strong software that is supervised by a professional team to present a one-stop solution for investors and entrepreneurs throughout the world.

Our Software will trade Bitcoin, Ethereum, Litecoin, BCH etc and share the profit with you

 Grin

show your team.



Source: https://tradenance.co/

Name: tradenance
Posts: 1
Activity: 1
Merit: 0
Position: Newbie
Date Registered: May 20, 2019, 09:47:40 AM
Last Active: May 20, 2019, 12:52:32 PM

For months the scammer has not appeared here in the forum and by the obvious signs that the website shows, I believe that many people have realized that it is a scam site
member
Activity: 402
Merit: 19
July 10, 2019, 10:15:42 PM
#1
What happened: Pyramiding/Ponzi and also connected to previous scams

Scammers Profile Link: https://bitcointalksearch.org/user/tradenance-2605944

Reference Link: https://bitcointalksearch.org/topic/m.51137461

Write-ups: https://medium.com/@Iamdeadlyz/scam-forensics-tradenance-btx-6bbb23beb4c6
https://decentralize.today/cryptocurrency/scam-forensics-tradenance-btx
I suggest reading the article to know further  Wink


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