Post
Topic
Board Scam Accusations
Merits 11 from 8 users
Topic OP
MULTI.TODAY - Another PONZI scheme?
by
witcher_sense
on 20/07/2019, 08:35:06 UTC
⭐ Merited by hugeblack (2) ,bones261 (2) ,marlboroza (2) ,nutildah (1) ,TalkStar (1) ,lovesmayfamilis (1) ,JeromeTash (1) ,stompix (1)
What happened: PONZI

ANN: https://bitcointalk.org/index.php?topic=5166938.0

https://web.archive.org/web/20190720081715/https://bitcointalk.org/index.php?topic=5166938.0


Announced by : https://bitcointalk.org/index.php?action=profile;u=41442

https://web.archive.org/web/20190720081756/https://bitcointalk.org/index.php?action=profile;u=41442


Website: https://multi.today/en/

https://web.archive.org/web/20190720081851/https://multi.today/en/



Quote
Domain Name: multi.today
Registry Domain ID: 3048ce18dce94917bd8e8a33aa3a3902-DONUTS
Registrar WHOIS Server: whois.name.com
Registrar URL: http://www.name.com
Updated Date: 2018-10-30T22:33:17Z
Creation Date: 2018-10-25T22:32:23Z
Registry Expiry Date: 2019-10-25T22:32:23Z




According to wikipedia https://en.wikipedia.org/wiki/Ponzi_scheme

what have we here? High return on invesments with no risk,

overly consistent returns,

unregistered with SEC or regulators, sellers are unlicenced,

difficulty receiving payments