Author

Topic: Uniworc.com - Ponzi scheme (Read 109 times)

legendary
Activity: 3122
Merit: 1102
Leading Crypto Sports Betting & Casino Platform
January 23, 2020, 05:40:08 PM
#2
promising high income is indeed a dubious one! also no profile link is found anywhere else for this company director =



MLM schemes are mostly considered as ponzi scheme so yes, beware of this kind of service! they are just earning because of the deposits of their potential victims.
legendary
Activity: 2268
Merit: 1655
To the Moon
January 23, 2020, 05:22:36 PM
#1
What happened: Ponzi scheme

1,5% PROFIT DAILY

Quote
Uniworc LTD announces the official opening of the investment program from January 10, 2020, where everyone will earn 200% of income for a short period of time.
A distinctive feature of all Ponzi schemes is a high income that is not based on real business. The Ponzi scheme is hidden behind the work of Uniworc "highly qualified team". The team that is not actually represented on the site.

Profile Link: https://bitcointalksearch.org/topic/uniworc-uniworccom-5220210
Archived: http://archive.ph/oInKx
Scammer Profile Link: https://bitcointalksearch.org/user/bojikobi4-1991489
Website: https://uniworc.com/
Archived: http://archive.md/er0Uk

Domain Name: UNIWORC.COM
Registry Domain ID: 2363556325_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-24T12:57:52Z
Creation Date: 2019-02-24T09:36:36Z

Registry Expiry Date: 2022-02-24T09:36:36Z



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