Bitcoin Forum

Economy => Scam Accusations => Topic started by: jackg on October 15, 2015, 04:30:44 PM



Title: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: jackg on October 15, 2015, 04:30:44 PM
I recieved an email from www-data@homepage.bnmla.com saying

Quote
Hey friend

POKER AUTOMATICS is automatic system for gaining guaranteed passive income from online poker 24 hours per day 7 days a week without human participation. You don’t need any experience or skill to play poker. Forget about risks! Deal with your favorite things, enjoy life. And entrust money management to... robots! Robots, which have being earning daily profit from online poker for more than 4 years. Create an account, make a deposit and watch the sum in your account growing every day without your participation. Withdraw profits in any convenient way at any convenient time. Payment proof and more info at www.mrinfiniti.net look today. Starting as low as 30$

MrIfniniti.Net join today

Is this a scam?
I found it in my spam folder so am assuming it is!
Before you ask; I was in my spam folder as that is where my plus500 emails are fowarded to.

Thank you

I only checked the spam folder to ensure there wern't any reputable sites that have been put into the spam folder.

They also own carbon7.cc if anyone has information on that?


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: FanEagle on October 15, 2015, 04:36:15 PM
It's more than a ponzi, it's a seller of something useless.


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: BitMaxz on October 15, 2015, 04:41:37 PM
Dont join there bro if you dont know that site.He is trying you to convince to join and to invest a money then he offers you that its playing without you... DOnt try maybe its just scam...


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: Nobitcoin on October 15, 2015, 04:41:45 PM
Definetly a Ponzi disguised as poker in order to throw you off thinking that it's poker your investing in and not the other. Them adding carbon as an web address might be also trying to convince you that they are related to poker like in Carbon Poker which is owned by the creator of Starglider.


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: Superhitech on October 15, 2015, 04:50:33 PM
It doesn't seem like a ponzi; just a scam. He's trying to sell an automated poker bot that is "guaranteed" to make a profit, which probably is not true. I wouldn't advise buying it.


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: Joel_Jantsen on October 15, 2015, 05:11:50 PM
There is ponzi and then there is this! I received the same mail a few days back ,after few days on the site I realized the spam .Please dont join there ,its useless !


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: SyGambler on October 15, 2015, 05:26:23 PM
there is an investing platform site called poker automatics , there are many people in that and it's been alive for long time
I don't know if the email that you got is promoting the same site , but here is a link to money maker group discussion about the site that I'm talking about
http://www.moneymakergroup.com/Poker-Automatics-Pokera-t476785.html


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: jackg on October 15, 2015, 08:29:12 PM
Decided not to deposit but to sign up and see what happened...
They sent me a confirmation email with the username and password evident to anyone who hacks my email account.

My email is hard to guess so yahoo must have recieved a payment to share it, it is my name plus @yahoo.co.uk. My surname is not a popular name that would be easy to guess!


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: katerniko1 on October 15, 2015, 08:47:20 PM
dont buy anything you get on email.. its all pure scam marketing..
regards.
-Katerniko1


Title: Re: POTENTIAL PONZI: email from www-data@homepage.bnmla.com
Post by: BTCBinary on October 15, 2015, 09:03:49 PM
Stay away. It all points out for this to be a scam. There should be a list in the forum for ponzi and scam sites.