Actually this Ponzi scheme site is already busted and it's the 2nd topic.Here you can check that topic https://bitcointalksearch.org/topic/scam-btconlineinvestmentcom-ponzi-scheme-5251154
That's why creating new topic is not necessary in my opinion.But you are really providing good afford.
Topic: [Scam]btconlineinvestment.com, double BTC within 7 days (Read 493 times)
This site has been reported you can see here https://bitcointalksearch.org/topic/scam-btconlineinvestmentcom-ponzi-scheme-5251154 by tvplus006 and already on the List of Scam Projects exposed
But you can make a flag for this account https://bitcointalksearch.org/topic/welcome-to-btc-online-investment-5254594
But you can make a flag for this account https://bitcointalksearch.org/topic/welcome-to-btc-online-investment-5254594
Very often, scammers come back again to re-post the link to the Scam. Therefore, before publishing a new thread, the OP had to check by searching to avoid duplication.
Btconlineinvestment.com is a Ponzi scheme that offers a profit of 14.3% per day and does not have a real business.
The flag for scammer was created: https://bitcointalk.org/index.php?action=trust;flag=1990 The negative tag is left.
This site has been reported you can see here https://bitcointalksearch.org/topic/scam-btconlineinvestmentcom-ponzi-scheme-5251154 by tvplus006 and already on the List of Scam Projects exposed
But you can make a flag for this account https://bitcointalksearch.org/topic/welcome-to-btc-online-investment-5254594
But you can make a flag for this account https://bitcointalksearch.org/topic/welcome-to-btc-online-investment-5254594
What happens: Promising 37.08% daily interest for the investor
website: https://www.btconlineinvestment.com/ (Archived)
thread link: https://bitcointalksearch.org/topic/welcome-to-btc-online-investment-5254594 (Archived)
user: https://bitcointalksearch.org/user/hokecos-2605811
website: https://www.btconlineinvestment.com/ (Archived)
thread link: https://bitcointalksearch.org/topic/welcome-to-btc-online-investment-5254594 (Archived)
user: https://bitcointalksearch.org/user/hokecos-2605811
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