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Topic: Abija trade - Ponzi scheme (Read 138 times)

tvplus006 (OP)

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Abija trade - Ponzi scheme

December 12, 2019, 03:58:06 PM
Last edit: December 12, 2019, 06:23:43 PM by tvplus006

Merited by Symmetrick (1)

What happened: Ponzi scheme

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Profile Link: https://bt.irlbtc.com/view/5209085.0
Archived: http://archive.md/VEVtQ
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2694495
Website: https://abija.trade/
Archived: https://web.archive.org/web/20191212155701/https://abija.trade/

Quote

Domain Name: abija.trade
Registry Domain ID: DAF135FB64F68482EA7BE57E8DE570653-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-12-07
Creation Date: 2019-08-07
Registry Expiry Date: 2020-08-07

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Rikafip

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Re: Encos - Ponzi scheme

December 12, 2019, 06:03:44 PM

I think that you wrote wrong title, shouldn't it be abija trade?
Probably name left from that ponzi that you discovered earlier.

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tvplus006 (OP)

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Re: Encos - Ponzi scheme

December 12, 2019, 06:32:49 PM

Quote from: Rikafip on December 12, 2019, 06:03:44 PM

I think that you wrote wrong title, shouldn't it be abija trade?
...

Yes, I made a mistake. Corrected.

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