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Topic: Uniworc.com - Ponzi scheme (Read 123 times)

tvplus006 (OP)

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Uniworc.com - Ponzi scheme

January 23, 2020, 10:22:36 PM

Merited by AmoreJaz (1), JeromeTash (1), Symmetrick (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://bt.irlbtc.com/view/5220210.0
Archived: http://archive.ph/oInKx
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=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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AmoreJaz

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Re: Uniworc.com - Ponzi scheme

January 23, 2020, 10:40:08 PM

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.

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