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Title: Promoting ponzi scam on the forum Post by: TalkStar on April 28, 2019, 05:12:24 PM What happened: Promoting ponzi scam
Website link: https://www.cashbank.info Archived website: https://web.archive.org/web/20190428170237/https://www.cashbank.info/ Archived post: http://archive.is/hp4cw Profile link: https://bitcointalk.org/index.php?action=profile;u=2590374 https://i.ibb.co/Thh9kbR/lol.png (https://ibb.co/JkkDKy2) This user is promoting scam ponzi project by posting on multiple threads by himself. Anyone can easily understand their intention by seeing above unrealistic return plan what they are offering. Its nothing but a scam trap IMO. I will suggest our users to stay far from this. Title: Re: Promoting ponzi scam on the forum Post by: shasan on April 28, 2019, 05:22:57 PM I have reported all posts, I think all posts will be removed by 24 hours and there is a chance to be nuked. Also, I have tagged that user negatively.
Title: Re: Promoting ponzi scam on the forum Post by: The Cryptovator on April 28, 2019, 05:58:18 PM Handled, hope moderators will delete post since its included referral link. Really interesting scheme ever I have seen, up to 9000% after 7 days, LOL. Who are these stupid investing on this website? Perhaps over-greedy peoples? This user should be nuked due to spam on multiple thread with referral link.
Title: Re: Promoting ponzi scam on the forum Post by: TalkStar on April 29, 2019, 07:08:29 PM Handled, hope moderators will delete post since its included referral link. Really interesting scheme ever I have seen, up to 9000% after 7 days, LOL. Who are these stupid investing on this website? Perhaps over-greedy peoples? This user should be nuked due to spam on multiple thread with referral link. Moderators have already deleted this users post and its a proper action for this kind of unrealistic ponzi scam promoter. Its kinda hard to believe that is there any investor who beleive that its possible to make 9000% profit just in 7 days.lol. What a funny investing offer man. If still they found any investors on their project then they are really lucky In my opinion. Title: Re: Promoting ponzi scam on the forum Post by: Bitcoin_Arena on April 29, 2019, 07:16:06 PM Moderators have already deleted this users post and its a proper action for this kind of unrealistic ponzi scam promoter. Yeah, Ponzi scammer was nuked. Which is one of the most awesome bits IMO ;) If still they found any investors on their project then they are really lucky In my opinion. You will be surprised. There are lots of naive and money greedy people out there ;DThey accept anything which is very "profitable" and can make them earn while sleeping. Title: Re: Promoting ponzi scam on the forum Post by: ICOEthics on April 29, 2019, 07:24:55 PM Handled, hope moderators will delete post since its included referral link. Really interesting scheme ever I have seen, up to 9000% after 7 days, LOL. Who are these stupid investing on this website? Perhaps over-greedy peoples? This user should be nuked due to spam on multiple thread with referral link. Moderators have already deleted this users post and its a proper action for this kind of unrealistic ponzi scam promoter. Its kinda hard to believe that is there any investor who beleive that its possible to make 9000% profit just in 7 days.lol. What a funny investing offer man. If still they found any investors on their project then they are really lucky In my opinion. I guess inflation is hitting the cryptos ;D. We just saw another project offering +42K% ROI per year. We are seeing more of these types of HYIP schemes coming around and they are raising the limits of ROI's. I dont think they get real investors, maybe just a few fools trying to make quick money (which many times they are just feeding the top of the pyramid). This website (https://hyip-zanoza.me/en/) has many HYIP listed, and show details, which one is paying, which one is not, etc. Title: Re: Promoting ponzi scam on the forum Post by: TalkStar on May 01, 2019, 03:21:42 AM Yeah, Ponzi scammer was nuked. Which is one of the most awesome bits IMO ;) Yeah thats a fair jurisdiction. you will be surprised. There are lots of naive and money greedy people out there ;D They accept anything which is very "profitable" and can make them earn while sleeping. As a forum member its our responsibilty to try our best to make a scam free atmosphere here. What can you do further if some any investor don't care about the risk of their investment. Making huge amount money within a short time is always a risky way and those greedy guys love to run on that way. I guess inflation is hitting the cryptos ;D. We just saw another project offering +42K% ROI per year. We are seeing more of these types of HYIP schemes coming around and they are raising the limits of ROI's. I dont think they get real investors, maybe just a few fools trying to make quick money (which many times they are just feeding the top of the pyramid). This website (https://hyip-zanoza.me/en/) has many HYIP listed, and show details, which one is paying, which one is not, etc. Basically its pretty much easy to make prediction about these project who are offering Unrealistic return packages. I am not disagree with you that those hyip scammers target only them who are very much aggressive to make money just in one day or night. I will not be so much surprised if they still got some investors although they are offering 42k% return,lol :D |
