Bitcoin Forum

Economy => Scam Accusations => Topic started by: Slow death on October 20, 2018, 11:58:48 AM



Title: 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Post by: Slow death on October 20, 2018, 11:58:48 AM
ANN Thread:   💰💰💰 [ANN] 200PERCENT.IO - NOVO CONTRATO INTELIGENTE. + 6% POR DIA [! JOIN NOW!] 💰💰💰 (https://bitcointalk.org/index.php?topic=5053338.60) ( http://archive.is/HqIvg )

Profile: @misterX22 (https://bitcointalk.org/index.php?action=profile;u=1892942)

Website: http://200percent.io ( archive (https://web.archive.org/web/20181020130422/http://200percent.io/) )

https://i.imgur.com/EGjcUvz.png

https://i.imgur.com/CGKUlaP.png

https://i.imgur.com/8u174oW.png



Title: Re: 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Post by: marlboroza on October 20, 2018, 05:20:39 PM
https://i.imgur.com/Ta6bvYQ.png

If this information is correct perhaps they use bumping service, although in my opinion 8% is too high for bunch of newbies spamming their topic and shilling for them.

I am not sure should I waste time to report them to moderator or waste even more time to tag them for shilling for ponzi. Probably both.

Nice catch  ;)


Title: Re: 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Post by: Mirae on October 20, 2018, 06:13:10 PM
every "daily/hourly profit of xx%" website is a scam, but thank you for reporting it


Title: Re: 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Post by: marlboroza on October 21, 2018, 05:37:23 PM
Why are these type of post even allowed on Bitcointalk. Anyone can make out it's a Ponzi. Why doesn't the post gets deleted.
Because it is ponzi?


Title: Re: 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Post by: Slow death on October 21, 2018, 07:46:09 PM
Why are these type of post even allowed on Bitcointalk. Anyone can make out it's a Ponzi. Why doesn't the post gets deleted.

 ;D

see this section:

Investor-based games (https://bitcointalk.org/index.php?board=207.0)

Is the home of ponzi sites


Title: Re: 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme
Post by: marlboroza on October 22, 2018, 07:43:18 PM
Why are these type of post even allowed on Bitcointalk. Anyone can make out it's a Ponzi. Why doesn't the post gets deleted.

 ;D

see this section:

Investor-based games (https://bitcointalk.org/index.php?board=207.0)

Is the home of ponzi sites

Guess who has thread there https://bitcointalk.org/index.php?topic=5053188.0