Bitcoin Forum
May 02, 2024, 01:59:33 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Ponzi scheme scam | VpwPonzi.club | 100% Automated.  (Read 184 times)
CryptopreneurBrainboss (OP)
Legendary
*
Offline Offline

Activity: 2254
Merit: 4152


eXch.cx - Automatic crypto Swap Exchange.


View Profile WWW
December 27, 2019, 04:00:38 AM
Last edit: December 27, 2019, 04:14:38 AM by CryptopreneurBrainboss
Merited by tvplus006 (1)
 #1

What happened: VpwPonzi.club promising 120% Return in a proposed 100% Automated system.
Website: https://vpwponzi.club/
Archived: http://archive.is/yW8G9
Profile rep on forum: https://bitcointalk.org/index.php?action=profile;u=302837
ANN on forum:
Welcome to VpwPonzi.Club
Make an Investment->>Receive Profit.

How it work ?
Make an Investment->>Receive Profit.
It's very easy, you send BTC from your wallet, and when next people send their BTC you get back x1.2 of your deposit. Example: invest 0.01 and get back 0.012.
What is the minimum and maximum deposit amount?
The minimum is 0.001BTC, the maximum is 2BTC .
How many days a week do you pay?
We pay 7 calendar days a week (including holidays).
Can I make an additional deposit to VpwPonzi if i already have an active deposit ?
Yes you can make an unlimited number of deposit
What happen if I sent mistakenly, less than minimum or more than maximum?
You'll be refunded, of course: All you need is just reply to this thread by typing/reporting your transaction hash, and you'll receive back your amount.
Do I need to register in your website?
No, for play you just send your btc from your wallet and waiting.
How long should I wait for payout?
Simply when there are enough BTC to pay your payout, we don't have rounds, blocks or a minimun waiting time.
Can I use a web wallet?
Using the Blockchain.info web wallet is OK! Other web wallets are good BUT shared wallet are denied because you'd be deposit from a shared address and we have no way of knowing what's the address we can send your payout to.
Archived: http://archive.is/wip/T65Zn
Flag: https://bitcointalk.org/index.php?action=trust;flag=1113

Notable observations: The account currently promoting this ponzi scheme recently woke up from a long period of inactivity, it also has received multiple negative feedbacks in the oastvfie issue not relating to this though so there's a huge possibility the account is either hacked or bought therefore users should avoid dealing with the account, support the flag to make the accusation more visible on the ANN thread to prevent gullible users from falling victims.

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
1714658373
Hero Member
*
Offline Offline

Posts: 1714658373

View Profile Personal Message (Offline)

Ignore
1714658373
Reply with quote  #2

1714658373
Report to moderator
1714658373
Hero Member
*
Offline Offline

Posts: 1714658373

View Profile Personal Message (Offline)

Ignore
1714658373
Reply with quote  #2

1714658373
Report to moderator
The network tries to produce one block per 10 minutes. It does this by automatically adjusting how difficult it is to produce blocks.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714658373
Hero Member
*
Offline Offline

Posts: 1714658373

View Profile Personal Message (Offline)

Ignore
1714658373
Reply with quote  #2

1714658373
Report to moderator
notblox1
Legendary
*
Offline Offline

Activity: 2058
Merit: 1263


Logo Designer ⛨ BSFL Division1


View Profile WWW
December 27, 2019, 11:49:14 PM
 #2

Now they started to post word PONZI in public, and this is not the first project doing this.
They obviously use it to attract greedy people.

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
hugeblack
Legendary
*
Offline Offline

Activity: 2506
Merit: 3625


Buy/Sell crypto at BestChange


View Profile WWW
December 28, 2019, 12:56:11 PM
 #3

It is stupid, even they did not make any effort to design, so everyone who is fooled with such tricks is stupid.

Quote
Note: do not send from a web wallet.
WTF?! + they take 1% to cover business costs that require 120%, how can this be done?
I don’t know who is greedy enough to crack such words.

Quote
How long should I wait for payout?
Simply when there are enough BTC to pay your payout, we don't have rounds, blocks or a minimun waiting time.
I think I knew the excuse that the support team would make when the money delayed "if they reply."

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!