Bitcoin Forum

Economy => Scam Accusations => Topic started by: TalkStar on March 17, 2019, 10:39:38 AM



Title: PONZI SCAM - Project Promoting On Altcoin Discussion Board by a Newbie Account
Post by: TalkStar on March 17, 2019, 10:39:38 AM
What happened: Promoting ponzi scam.
Thread link: https://bitcointalk.org/index.php?topic=5120992.msg50173467#msg50173467
Archived: http://archive.is/Z2C7l
Website link: https://futurenode.org
Archived: http://archive.is/WKoOx

http://i64.tinypic.com/2q1yw3n.jpg
http://i68.tinypic.com/2wn32qd.jpg

This guys are promoting ponzi scam project on Altcoin discussion section. Its a open trap for new investors of the forum. The interesting thing is that this scammers are spending times to make long posts.

I will suggest forum investots to stay far from this and don't fall on their high return package trap.


Title: Re: 🔴PONZI SCAM🔴 Project Promoting On Altcoin Discussion Board
Post by: The Cryptovator on March 17, 2019, 12:03:40 PM
Tagged, it's not looking good to me promote ponzi scheme on altcoin discussion board. I can see someones looking for earning opportunities but that user promoting his own project which is likely scam. But I don't think someone will invest on their website except too much greedy people's. However, good job OP, keep it up.


Title: Re: 🔴PONZI SCAM🔴 Project Promoting On Altcoin Discussion Board
Post by: smyslov on March 17, 2019, 12:59:29 PM
This thread should be in the reputation thread it's very obvious he is only promoting a ponzi sheme and there is still no evidence of scamming going on although I'm sure this will eventually turn to scam, people should follow the right format I like this thread to catch fraud ICO and not about people promoting ponzi


Title: Re: 🔴PONZI SCAM🔴 Project Promoting On Altcoin Discussion Board
Post by: TalkStar on March 22, 2019, 10:52:43 AM
Tagged, it's not looking good to me promote ponzi scheme on altcoin discussion board. I can see someones looking for earning opportunities but that user promoting his own project which is likely scam. But I don't think someone will invest on their website except too much greedy people's. However, good job OP, keep it up.
Honestly its really suspicious to see a newbie account promoting this kinda ponzi project where he is using the same message everywhere to attract investors.

This thread should be in the reputation thread it's very obvious he is only promoting a ponzi sheme and there is still no evidence of scamming going on although I'm sure this will eventually turn to scam, people should follow the right format I like this thread to catch fraud ICO and not about people promoting ponzi
you have already shared your thoughts about this project that eventually it will turn to scam. Yeah i am completely agree with that and this newbie account has been tagged by multiple DT members. If still anyone fall on their false trap then we can't do nothing more IMO.