Bitcoin Forum
May 10, 2024, 02:37:09 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [SCAM] BNB Mahnet - Ponzi scheme  (Read 133 times)
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2296
Merit: 1655


To the Moon


View Profile WWW
December 03, 2020, 12:36:40 PM
Merited by ScamViruS (1), Symmetrick (1)
 #1

What happened: Ponzi scheme

From 7.4 to 14% Daily ROI

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2503

Thread Link: https://bitcointalk.org/index.php?topic=5296148.0
Archived: https://archive.vn/r9GVC
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1658781
Website: https://bnbmagnet.com/
Archived: https://archive.vn/vhFXH

Quote
  Domain Name: BNBMAGNET.COM
   Registry Domain ID: 2573894861_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2020-11-22T17:19:57Z
   Creation Date: 2020-11-22T17:12:19Z
   Registry Expiry Date: 2021-11-22T17:12:19Z


.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715351829
Hero Member
*
Offline Offline

Posts: 1715351829

View Profile Personal Message (Offline)

Ignore
1715351829
Reply with quote  #2

1715351829
Report to moderator
1715351829
Hero Member
*
Offline Offline

Posts: 1715351829

View Profile Personal Message (Offline)

Ignore
1715351829
Reply with quote  #2

1715351829
Report to moderator
1715351829
Hero Member
*
Offline Offline

Posts: 1715351829

View Profile Personal Message (Offline)

Ignore
1715351829
Reply with quote  #2

1715351829
Report to moderator
ScamViruS
Hero Member
*****
Offline Offline

Activity: 1750
Merit: 720


Top Crypto Casino


View Profile WWW
December 03, 2020, 04:28:35 PM
 #2

No big company has the ability to give so much huge profit. They are talking about giving that profit daily. It remains to be seen whether any big company will be able to make such a profit throughout the year. So the purpose of such websites is to fool people and run away with their money.

Flag supported, and tagged.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
TheUltraElite
Legendary
*
Offline Offline

Activity: 2870
Merit: 1222


Call your grandparents and tell them you love them


View Profile WWW
December 04, 2020, 06:04:13 AM
 #3

They are trying to encash the hype that BNB has created all this while. If we check the BNB charts then during the bear season before this year and early this year, we will see how nicely BNB was increasing in price, notable moving from 10$/BNB to 20$/BNB and further. People used to speculate this to be a hyip/ponzi going on but that is a different story altogether.

Whether the original project of BNB was a hyip in disguise or not remains questioned because it was done by Binance, these guys come up with yet another method to use that hype and start a new scam.

I hope any bamboozled shill reading this will understand that the accusation is legitimate and possibly a scam and they should be careful where they are putting their money in.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
$crypto$
Legendary
*
Offline Offline

Activity: 2366
Merit: 1042


Smart is not enough, there must be skills


View Profile WWW
December 04, 2020, 08:44:05 AM
 #4

If BNB owners know that there is a HYIP project on their behalf they might report it and obviously this is an action scamer is doing to get money from their clients and big companies will not be able to provide this massive income.

And they only take advantage of the bull run and look for opportunities where enthusiasts are needed, including the BNB token which is now a lot of investors and also its holders, which is the way to multiply it with their trap.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
tvplus006 (OP)
Legendary
*
Offline Offline

Activity: 2296
Merit: 1655


To the Moon


View Profile WWW
December 04, 2020, 03:02:47 PM
 #5

...Whether the original project of BNB was a hyip in disguise or not remains questioned because it was done by Binance, these guys come up with yet another method to use that hype and start a new scam...

Do not forget that the main goal of creating the BNB token in 2017 was to raise funds within the ICO. It was thanks to the proceeds from the sale of the BNB token that money was raised to create the Binance cryptocurrency exchange. As a result of the fact that Binance has led the rating of cryptocurrency exchanges, the price of the coin began to grow rapidly.

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
Eddiz111
Newbie
*
Offline Offline

Activity: 297
Merit: 0


View Profile
December 04, 2020, 03:08:46 PM
 #6

In fact, i'm always regretting why I didn't buy BNB when it was still very low then, I never thought it would be this great.
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!