Author

Topic: Tender-expert.net - Ponzi scheme (Read 93 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
January 17, 2020, 06:21:13 PM
#1
What happened: Ponzi scheme

Depending on the deposit amount, you can earn from 2% to 4% per day. A total of 1460% per annum is offered by Tender Expert Ltd for its investors. You should keep a enough distance from this Ponzi project.

Profile Link: https://bitcointalksearch.org/topic/tender-expert-5218457
Archived: http://archive.ph/sk6cW
Scammer Profile Link: https://bitcointalksearch.org/user/ledaniroy-2710397
Website: https://tender-expert.net/
Archived: https://web.archive.org/web/20200117220132/https://tender-expert.net/

"4 years of exceliend work" - This is how long it took for Tender Expert Ltd to register its domain) Pay attention to the date of domain registration.

Domain Name: TENDER-EXPERT.NET
Registry Domain ID: 2425780128_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-14T11:39:54Z
Creation Date: 2019-08-22T16:45:40Z
Registry Expiry Date: 2020-08-22T16:45:40Z



Jump to: