Bitcoin Forum

Economy => Reputation => Topic started by: Yabes on February 20, 2019, 05:48:26 AM



Title: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: Yabes on February 20, 2019, 05:48:26 AM
Hello I Just see a many refferal link "bizzilions"on their signature / info profile account bitcoin.

I though those was promoting the Ponzi / MLM Program.

As reference simply, The project bizzilions given an offer for investment then deal with "Daily interest" or " Maximal return " or "Priode Investment" that is no make sense. As we know that is was Ponzi / MLM program.

Here is for list those scam program :

Code:
SPORTS 
BROADCASTS 273%
Maximal return: 273%
Principal deposit back: Yes
Accruals back at the end: No
Deposit insurance: Yes
Investment period: 144
Accruals: calendar days
Daily interest: 0.8%-1.2%

SPORTS
BROADCASTS 2.0 210%
Maximal return: 210%

Principal included: Yes
Accruals back at the end: No
Deposit insurance: Yes
Investment period: 100
Accruals: calendar days
Daily interest: 1.70%-2.10%

Etc.~
Archived : https://archive.fo/HnspU#selection-2109.0-2730.0

Here is for the list who have promoting Ponzi / MLM program in bitcointalk forum. :

Original : https://docs.google.com/spreadsheets/d/e/2PACX-1vRVz5wMyq055o6LGfjB0DU7wSNXMjkrNaFhZZfmQvybMXUB7-V7dpPfSNYWGsQrhZOgTfaQcfO8lmsN/pubhtml# (must be updated by admin bizz..)


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: Avirunes on February 20, 2019, 05:56:16 AM
Mention their profile or anyone who is promoting them inside forum and archive it so that we can tag them. Right now I don't know which profile you are accusing of being associated with them.


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: The Cryptovator on February 20, 2019, 05:59:04 AM
Why are you not using your main account? Why not post with thread link, website and profile link? How we will find them ? Let me try it to find.
Website : https://bizzilion.com

There is already a thread about their Bizzilion - Fake Team (https://bitcointalk.org/index.php?topic=5100342.0) and their ANN Thread (https://web.archive.org/web/20190121144834/https://bitcointalk.org/index.php?topic=5100297.0) has been removed by moderators.
Look like there is still active Arabic bounty thread: https://bitcointalk.org/index.php?topic=5101825.0 by  MostafaGamal  (https://bitcointalk.org/index.php?action=profile;u=958504) he had not locked thread even there is warning by someone but still he is online.
Archived: http://archive.is/dRRuh


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: sheenshane on February 20, 2019, 06:20:08 AM
I found 1 but it is already have tagged. Here: https://bitcointalk.org/index.php?action=profile;u=813065

Sorry mate ain't know how to use the archive, please check for a while if you have time.

I noticed also on the given spreadsheet there's a profile link of users but I guess there are some others still promoting Ponzi/MLM even they are aware of this.


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: Yabes on February 20, 2019, 06:25:56 AM
Mention their profile or anyone who is promoting them inside forum and archive it so that we can tag them. Right now I don't know which profile you are accusing of being associated with them.
Unfortunately they didn't post announcement of bounty in forums. But you can get here : https://bizzilions.com/?a=cust&page=bounty



Why are you not using your main account?
Hi Coolcryprovator, I was sent a message for recovery account to email theymos based following format  "Recovering hacked/lost accounts (https://bitcointalk.org/index.php?topic=5089777.0)" Almost long notyet a respown or feedback mailed. I can understood about that, I believe Theymos or team are busy. Since that were my fault to lost my password. Let's build from scratch and be neater.

Why not post with thread link, website and profile link?
There is no offcial or thread about that bounty but you can get here :  https://bizzilions.com/?a=cust&page=bounty.

How we will find them ?
See link docs google above for the list who is .



I found 1 but it is already have tagged. Here: https://bitcointalk.org/index.php?action=profile;u=813065
Sorry mate ain't know how to use the archive, please check for a while if you have time.
I noticed also on the given spreadsheet there's a profile link of users but I guess there are some others still promoting Ponzi/MLM even they are aware of this.
Most the participant was taged by in any case, You can do some archived throughwebsite : https://archive.fo/, Just copy the URL into form.


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: Findingnemo on February 20, 2019, 07:34:45 AM
^There is no spreadsheet or list of participants found on the link you were provided here,that page only have the number of registered participants so how we can find the on Bitcointalk?


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: Yabes on February 20, 2019, 07:45:53 AM
^There is no spreadsheet or list of participants found on the link you were provided here,that page only have the number of registered participants so how we can find the on Bitcointalk?
Here is for spreadsheet Original : https://docs.google.com/spreadsheets/d/e/2PACX-1vRVz5wMyq055o6LGfjB0DU7wSNXMjkrNaFhZZfmQvybMXUB7-V7dpPfSNYWGsQrhZOgTfaQcfO8lmsN/pubhtml#

Source found from : https://bizzilions.com/?a=cust&page=bounty (See on column : Do you want to see a results? Your application will be reviewed within 8 business days.)


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: marlboroza on February 20, 2019, 06:24:45 PM
~
One thread is removed because it was referral spam and other is reported because of the same thing.
~
They have so many promoters, many are already tagged but it surprised me to see high ranked accounts promoting this.

update: 73 accounts tagged.


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: Yabes on February 21, 2019, 02:06:28 AM
They have so many promoters, many are already tagged but it surprised me to see high ranked accounts promoting this.
update: 73 accounts tagged.
Wo that is too fast, Good work.

Yea sadly, how possible those promotion with high rank didn't know about that project were scheme ponzi / MLM.


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: joniboini on February 21, 2019, 04:25:07 AM
Yea sadly, how possible those promotion with high rank didn't know about that project were scheme ponzi / MLM.

From my observation, they know about it but they don't care. Some accounts were already tagged from their previous issues but they still continue to promote Bizzilion because they can still get the money. There are more than 10 people that I see promoting this ponzi, ranging from Full Member to Hero iirc.

Put it simply, as long as they can get money, they don't care what kind of project they're promoting.


Title: Re: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.
Post by: MostafaGamal on February 21, 2019, 05:31:30 PM
Why are you not using your main account? Why not post with thread link, website and profile link? How we will find them ? Let me try it to find.
Website : https://bizzilion.com

There is already a thread about their Bizzilion - Fake Team (https://bitcointalk.org/index.php?topic=5100342.0) and their ANN Thread (https://web.archive.org/web/20190121144834/https://bitcointalk.org/index.php?topic=5100297.0) has been removed by moderators.
Look like there is still active Arabic bounty thread: https://bitcointalk.org/index.php?topic=5101825.0 by  MostafaGamal  (https://bitcointalk.org/index.php?action=profile;u=958504) he had not locked thread even there is warning by someone but still he is online.
Archived: http://archive.is/dRRuh

Hello, thank you for this warring, i didnt know about this but i can't close or delete my thread, so i will write to the moderate to delete it and i already write a post on the thread to warring people about this.