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Topic: 2020KING - Ponzi scheme (Read 185 times)

tvplus006 (OP)

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Merit: 2400

To the Moon

2020KING - Ponzi scheme

January 08, 2020, 08:41:03 AM
Last edit: January 08, 2020, 09:17:43 AM by tvplus006

Merited by TalkStar (2), logfiles (1)

What happened: Ponzi scheme

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Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1207

Profile Link: https://bt.irlbtc.com/view/5215768
Archived: http://archive.ph/jsB2x
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2710397
Website: https://2020king.com/
Archived: https://web.archive.org/web/20200108083727/https://2020king.com/

Quote

Domain Name: 2020KING.COM
   Registry Domain ID: 2472490647_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2019-12-27
Creation Date: 2019-12-27
   Registry Expiry Date: 2020-12-27

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TalkStar

Copper Member
Hero Member

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Activity: 1204
Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Re: 2020KING - Ponzi scheme

January 08, 2020, 09:14:02 AM

Merited by tvplus006 (1)

Quote from: tvplus006 on January 08, 2020, 08:41:03 AM

Profile Link: https://bitcointalk.org/index.php?action=post;board=83.0

ANN link isn't working properly. Please check and edit with proper link.

This user is a proven Ponzi promoter and he has already posts multiple topic which are relatively similar. Impressive investigation and keep continue it.
User tagged and flag supported from my end.

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dkbit98

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Merit: 8380

Trêvoid █ No KYC-AML Crypto Swaps

Re: 2020KING - Ponzi scheme

January 08, 2020, 09:47:23 PM

Flag supported.
tvplus006 you are like a anti ponzi machine

Looks like this ponzi is created speciay for Christmas season

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tvplus006 (OP)

Legendary

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Activity: 2870
Merit: 2400

To the Moon

Re: 2020KING - Ponzi scheme

January 08, 2020, 09:57:05 PM

Quote from: dkbit98 on January 08, 2020, 09:47:23 PM

Flag supported.
tvplus006 you are like a anti ponzi machine

...

Now a really large number of Ponzi open their fraud on the forum. I hope that this year the number of Ponzi schemes will be reduced.

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