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Author Topic: [SCAM] Mavrodizhiv - Ponzi scheme  (Read 256 times)
tvplus006 (OP)
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May 05, 2020, 12:11:21 PM
Last edit: May 05, 2020, 12:26:22 PM by tvplus006
Merited by Symmetrick (2), Rikafip (1)
 #1

What happened: Ponzi scheme
Another return of the MMM pyramid, which uses the name of the late Sergey Mavrodi and his fraudulent scheme in its work. Early participants get a profit from the investments of those who came to the scheme later.

PROFIT OF 10 AND 15% PER MONTH

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1781

Profile Link: https://bitcointalk.org/index.php?topic=5245954.0
Archived: http://archive.fo/uYKT1
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=810343
Website: https://mavrodizhiv.blogspot.com/
Archived: http://archive.fo/XJ4ls


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..BUY/ SELL CRYPTO..
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May 05, 2020, 12:23:09 PM
 #2

Ops it's a local board post. and the language is maybe Russian. But I have tried to read the post with google translator. I don't know how exactly the translator works, I have a Smiley confusion about the user is promoting the site or just warning people? I can not understand clearly.

BTW the flag link is not working. It's showing an invalid flag. Should be solved.


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tvplus006 (OP)
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May 06, 2020, 08:30:41 AM
 #3

Ops it's a local board post. and the language is maybe Russian. But I have tried to read the post with google translator. I don't know how exactly the translator works, I have a Smiley confusion about the user is promoting the site or just warning people? I can not understand clearly.

BTW the flag link is not working. It's showing an invalid flag. Should be solved.

That topic is a presentation of a fraudulent project that will start working on may 9, 2020. If he wanted to warn about scam, then the thread should have been placed in the "Scam Accusations" section". Today, its thread has been supplemented with Mavro courses, which show the profit of the project until 2024. http://archive.fo/wip/skerZ
Fixed the link to the flag.

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..BUY/ SELL CRYPTO..
cryptoman77777
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May 07, 2020, 08:45:48 AM
Last edit: May 07, 2020, 09:22:04 AM by cryptoman77777
 #4

What happened: Ponzi scheme
Another return of the MMM pyramid, which uses the name of the late Sergey Mavrodi and his fraudulent scheme in its work. Early participants get a profit from the investments of those who came to the scheme later.

PROFIT OF 10 AND 15% PER MONTH

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1781

Profile Link: https://bitcointalk.org/index.php?topic=5245954.0
Archived: http://archive.fo/uYKT1
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=810343
Website: https://mavrodizhiv.blogspot.com/
Archived: http://archive.fo/XJ4ls



Why did you put flag on me?  Shocked
Read my Topic again!
I didn't encourage anyone to participate  Smiley
You made a mistake!

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May 07, 2020, 11:06:09 AM
 #5

That topic is a presentation of a fraudulent project that will start working on may 9, 2020. If he wanted to warn about scam, then the thread should have been placed in the "Scam Accusations" section". Today, its thread has been supplemented with Mavro courses, which show the profit of the project until 2024. http://archive.fo/wip/skerZ
Fixed the link to the flag.
Don’t you see the warnings and information about high risk from the author and the text that he personally do not urge to participate in this project? Look at archieved version:


I don't think that this thread is advertising or invitation to participate.

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tvplus006 (OP)
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May 07, 2020, 03:08:25 PM
Last edit: May 07, 2020, 07:12:39 PM by tvplus006
 #6

...I don't think that this thread is advertising or invitation to participate.

The first question that needs to be answered is why this shit was presented on the forum?
Mavrodizhiv.blogspot.com - is an obvious Ponzi scheme, and there is nothing to discuss. Any presentation of a fraudulent scheme on the forum is an advertisement for it and is aimed at promotion.

cryptoman77777 was one of the first, and looking at the screenshot from YouTube, he was the fourth who viewed the video with the presentation and immediately created a thread on bitcointalk. This explains the fact that the author of the topic was familiar with this Scam and its organizers even before the start of scam. I can assume that he is one of the organizers of this Scam.

The fact that the theme contains information about risks indicates that cryptoman77777 copied it from the site along with other information. This is what the fraudster Sergey Mavrodi did, who warned everyone that participation in the Ponzi scheme "MMM" carries great risks, but this did not stop investors who saw a large profit.

And another fact in favor of promotion: after I created the topic of Scam Accusations, the author of the topic updated his topic the next day, adding a table that shows the profit from participating in fraud.

If someone doesn't agree with my facts that the thread is a Scam ad, they can come out in opposition to the flag I created.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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