Author

Topic: [SCAM] Venture-avenue.com - Fake team + Ponzi scheme (Read 539 times)

full member
Activity: 658
Merit: 158
BTC Rocks
This site is fully scam because of its Ponzi scheme investment site. All the ponzi scheme sites are scam as they provide profits from new Investments.
jr. member
Activity: 136
Merit: 4
legendary
Activity: 2086
Merit: 1282
Logo Designer ⛨ BSFL Division1
Nice catch!
It is clear fake team and they are promising reawrds.
I expect to see website gone sooner or later
legendary
Activity: 2268
Merit: 1655
To the Moon
What happened: Fake member of the team + Ponzi scheme

PROFIT OF 4,3% PER DAY

Profile Link: https://bitcointalksearch.org/topic/venture-avenue-5254383
Archived: http://archive.fo/u2Cjh
http://archive.fo/9ryCM
http://archive.vn/wwubX
Scammer Profile Link: https://bitcointalksearch.org/user/vachevskij-2689982
Website: https://venture-avenue.com/
Archived: http://archive.fo/hVd2f

   Domain Name: VENTURE-AVENUE.COM
   Registry Domain ID: 2488314112_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.enom.com
   Registrar URL: http://www.enom.com
   Updated Date: 2020-05-06T19:21:10Z
   Creation Date: 2020-02-04T11:40:28Z
   Registry Expiry Date: 2030-02-04T11:40:28Z



Fake name: Justin Dean
Real name: Andrey Kuritsyn



https://voip.ru/andrej-kuriczyin/




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