What happened: Pyramiding/Ponzi and also connected to previous scams
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2605944
Reference Link: https://bitcointalk.org/index.php?topic=5145261.msg51137461#msg51137461
Write-ups: https://medium.com/@Iamdeadlyz/scam-forensics-tradenance-btx-6bbb23beb4c6
https://decentralize.today/cryptocurrency/scam-forensics-tradenance-btx
I suggest reading the article to know further
Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2605944
Reference Link: https://bitcointalk.org/index.php?topic=5145261.msg51137461#msg51137461
Write-ups: https://medium.com/@Iamdeadlyz/scam-forensics-tradenance-btx-6bbb23beb4c6
https://decentralize.today/cryptocurrency/scam-forensics-tradenance-btx
I suggest reading the article to know further