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Title: The king of ponzi promoter! Post by: Zerbis on March 02, 2019, 11:49:13 AM Hi,
This guy (https://bitcointalk.org/index.php?action=profile;u=2442712) promote at least 9 kind of different ponzi! I think we could call him the king of ponzi ;D 1) https://bitcointalk.org/index.php?topic=5055571.0 2) https://bitcointalk.org/index.php?topic=5056850.0 3) https://bitcointalk.org/index.php?topic=5056999.0 4) https://bitcointalk.org/index.php?topic=5056838.0 5) https://bitcointalk.org/index.php?topic=5059837.0 6) https://bitcointalk.org/index.php?topic=5108834.0 7) https://bitcointalk.org/index.php?topic=5056830.0 8) https://bitcointalk.org/index.php?topic=5082656.0 9) https://bitcointalk.org/index.php?topic=5089977.0 Stay away from HIM :) Title: Re: The king of ponzi promoter! Post by: shasan on March 02, 2019, 11:56:09 AM Already received 3 negative trusts from Default Trusted person. So, I think no one will make any deal with the person as there is already showing "Trade with extreme caution".
https://image.prntscr.com/image/fHFd4HbMQqeli8RoTd-AgQ.png Title: Re: The king of ponzi promoter! Post by: Zerbis on March 02, 2019, 11:57:52 AM Due to different default trust settings, is better to tag him again
Already received 3 negative trusts from Default Trusted person. So, I think no one will make any deal with the person as there is already showing "Trade with extreme caution". https://image.prntscr.com/image/fHFd4HbMQqeli8RoTd-AgQ.png Title: Re: The king of ponzi promoter! Post by: shasan on March 02, 2019, 12:06:55 PM Due to different default trust settings, is better to tag him again First of all, no one wants to make any deal with a newbie. And the person is already tagged negatively so, I do not think anyone will make any deal with him/her. And it is not the fact of DT settings all the feedback on his/her profile is negative. Also, the person still not made any deal. Anyway, it is not a problem if 100 DT give a negative trust. But I think this topic is not important anymore. There are lots of topics which are more important than this. I am unfollowing this topic. Have a good luck.Title: Re: The king of ponzi promoter! Post by: aioc on March 02, 2019, 01:10:37 PM Well because of this he will never get a single referral here on Bitcointalk, he is a newbie he do not have anything to protect, because he can always a new account to promote his ponzi scheme programs, but we all know you will not going to win in a ponzi scheme if you are only an investor.
Title: Re: The king of ponzi promoter! Post by: Patatas on March 02, 2019, 01:24:10 PM Due to different default trust settings, is better to tag him again Then change your trust-ratings to the default settings maybe? This is one disadvantage with the custom trust settings, you have to tag the users you don't trust yourself since you have chosen to not consider the Default trust list.Title: Re: The king of ponzi promoter! Post by: HCP on March 02, 2019, 10:01:17 PM I love how all the "payments" from all of these different "investment" schemes... all have identical format:
The amount of 11.76 USD has been deposited to your account. Accounts: U13128637->U3869878. Memo: edrcoin.cash. Date: 14:45 04.11.18. Batch: 234768741. The amount of 54.24 USD has been deposited to your account. Accounts: U17356511->U3869878. Memo: API Payment. Withdraw to hyiper_net from sonatabit.com.. Date: 06:47 04.11.18. Batch: 234727952 The amount of 2 USD has been deposited to your account. Accounts: U15333567->U3869878. Memo: API Payment. CaribbeanDream.. Date: 11:57 26.01.19. Batch: 243983875 The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 09:34 25.01.19. Batch: 243869668 The amount of 4.2 USD has been deposited to your account. Accounts: U18025930->U3869878. Memo: Coincapitaltrade.com Earning. Date: 05:01 07.11.18. Batch: 235079066 The amount of 9.75 USD has been deposited to your account. Accounts: U17535278->U3869878. Memo: API Payment. hooplex... Date: 04:11 01.03.19. Batch: 248444818 The amount of 3 USD has been deposited to your account. Accounts: U9328428->U3869878. Memo: API Payment.. Date: 06:02 12.11.18. Batch: 235652599 The amount of 5 USD has been deposited to your account. Accounts: U13981739->U3869878. Memo: API Payment. Invoice 145, hyipernet.. Date: 03:56 21.12.18. Batch: 240179345 The amount of 2.54 USD has been deposited to your account. Accounts: U15631930->U3869878. Memo: API Payment.. Date: 04:57 17.01.19. Batch: 242993742 It's almost like there was a script that allowed you to generate "payment proof" posts so you could shill your own HYIP sites and try to scam others. Do we need to point out that the user's Account# is IDENTICAL in every single post... across ALL of these "totally unrelated" HYIPs? ::) ::) ::) ::) This guy is setting new records for the level of fail here... :P Title: Re: The king of ponzi promoter! Post by: tmfp on March 02, 2019, 11:30:05 PM Quote Hooplex - the first global community in which financial laws work differently, where anyone can gain financial independence in a short time, regardless of their skills and experience. The main criterion is not how much you work, but how much you believe I love that spiel. "Where financial laws work differently." |
