Bitcoin Forum

Economy => Scam Accusations => Topic started by: Slow death on February 28, 2019, 11:25:30 AM



Title: hexacryptoprofits.com [ Other ponzi scheme ]
Post by: Slow death on February 28, 2019, 11:25:30 AM
For some reason some scammers started announce their Hyip/Ponzi sites in the Service Announcements


This guy @Zerbis (https://bitcointalk.org/index.php?action=profile;u=949547) was the one who discovered this ponzi scheme



Profile: @jaga001 (https://bitcointalk.org/index.php?action=profile;u=2554592)

ANN Thread: Best Bitcoin Investment In 2019. Up To 200% ROI Guaranteed (https://bitcointalk.org/index.php?topic=5115204.msg49955753#msg49955753) ( archive (http://archive.is/c1MnI) )
 
Website: http://www.hexacryptoprofits.com ( archive (http://archive.is/47G99) )


FAKE NAMES


https://i.imgur.com/8RHgf3h.jpg

ORIGINAL NAMES


https://i.imgur.com/6kMi1Vt.jpg
https://i.imgur.com/xgVsVL4.jpg

http://robin-clark.com/coaching-testimonials/

https://www.lmfasia.com/about-the-conference/

http://liuprogram.net/Voices/Testimonials.aspx

http://harvardhsa.squarespace.com/student-managers-fy17

https://marketmirror24.com/#team-1






Title: Re: hexacryptoprofits.com [ Other ponzi scheme ]
Post by: ICOEthics on March 01, 2019, 05:05:58 PM


They sent an email to ICOEthics about their business. Are they stupid???  ;D ;D ;D


https://i.imgur.com/Ri5v5gW.png


We didnt find this post for some reason and we created another one  here (https://bitcointalk.org/index.php?topic=5115758.0), but we locked that topic.

About Hexacryptoprofits,  greedy people are most likely to be a victim of this type of Ponzi/HYIP scheme. People with common sense would not fall for this. Totally a scam!

https://i.imgur.com/0FDIXER.png
https://i.imgur.com/nHlVfRm.png


Title: Re: hexacryptoprofits.com [ Other ponzi scheme ]
Post by: Slow death on March 01, 2019, 06:16:36 PM
They sent an email to ICOEthics about their business. Are they stupid???  ;D ;D ;D

I think the scammers thought they would fool you into winning reputation here in the forum. But this raises another question:

Name: jaga001
Posts: 5
Activity: 5
Merit:   0
Position: Newbie
Date Registered: February 28, 2019, 07:38:05 AM
Last Active: Today at 03:07:17 PM

How did the scammer know about you? this leads me to believe that many scammers just create alt accounts and continue to post with their main accounts as if they had not done anything wrong


Title: Re: hexacryptoprofits.com [ Other ponzi scheme ]
Post by: Zerbis on March 02, 2019, 11:29:58 AM

I'm sure that most of scam project (expecially ponzi) are run by few scammers that use many alt accounts to promote their activity



How did the scammer know about you? this leads me to believe that many scammers just create alt accounts and continue to post with their main accounts as if they had not done anything wrong


Title: Re: hexacryptoprofits.com [ Other ponzi scheme ]
Post by: Slow death on March 02, 2019, 05:50:21 PM
I'm sure that most of scam project (expecially ponzi) are run by few scammers that use many alt accounts to promote their activity

2 years ago existed in the Investor-based games section many sites Hyip/Ponzi, it was a time where the Investor-based games section had a lot of attention, until the signature campaigns began to not validate post made in that section and some DT members campaigned to leave negative feedback to anyone who invest in the hyip/ponzi sites and help many people not to be cheated and stolen by these scammers. today there are few people who post in that section and I very much doubt that the hyip/ponzi sites posted in that section have many investors.

Today the entire hyip/ponzi industry is finished just like PTC sites