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Topic: [WARNING] Bit-Share.uk Ponzi Scheme (Read 142 times)

sr. member
Activity: 1008
Merit: 308
August 22, 2020, 09:07:11 AM
#3
All the kind of Ponzi scheme always does the same thing that was offering high ROIs in a short time of investment and doing selective payments to keep the site running. By doing the selective payment, most of their users would attempt to drag other people to join the site under the user's ref link and the thing keeps repeating until the site is down/taken down.

sr. member
Activity: 1988
Merit: 275
August 20, 2020, 06:52:00 PM
#2
I think they have the same ponzi scheme here. Scammers are on the loose, trying their best to rekt naive users with their too-good-to-be-true ROIs. I hope users are now smarter than ever and not fall from this scheme.

https://bitcointalksearch.org/topic/btcminer5com-ponzi-scheme-project-5270268

https://btcminer5.com/
sr. member
Activity: 1008
Merit: 308
August 20, 2020, 06:44:24 PM
#1
What happened: Ponzi Scheme
Offering 300% profit after 24 hours

Website Link:
Code:
https://bit-share.uk/
Archive: http://web.archive.org/web/20200820233323/https://bit-share.uk/

Domain Information: https://whois.domaintools.com/bit-share.uk
Quote
63 days old
Created on 2020-06-18
Expires on 2021-06-18
Updated on 2020-06-18





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