Bitcoin Forum

Economy => Scam Accusations => Topic started by: CryptopreneurBrainboss on August 21, 2019, 09:12:09 AM



Title: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
Post by: CryptopreneurBrainboss on August 21, 2019, 09:12:09 AM
Account on forum: hyipxmonitor (https://bitcointalk.org/index.php?action=profile;u=2668227)

What happened: Promising potential investors 200% ROI in 24hours.

Website: https://double.investments

Support Flag1: https://bitcointalk.org/index.php?action=trust;flag=650

Announcement:
🔥Bitcoin Doubler Just Launched Now🔥
🌟0 DAYS LAUNCHED🌟

✅ Very Fast Transactions
💰 Crypto Type: BITCOIN.
📊 Plan: 200% After 24 Hours
📅 Started Date: 21 2019
➕ Deposit Methods:
      ✅BTC
      ✅LTC
      ✅DOGE

👌DOUBLE  AFTER 24 HOURS👌

♦️Withdrawal: Automatic & Instantly♦️

🔗Link: https://double.investments/?ref=DR9exjgPgLwATrLacjgR8EYEaqkV5H27G2

♦️STATUS: LEGIT & PAYING♦️
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Join Channel For Review Legit/Scam Investment Site.
@HyipXMonitor 🌟 With Proof 🌟

Archive: http://archive.is/l2JoB


Title: Re: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
Post by: tvplus006 on August 21, 2019, 09:20:31 AM
Yes, this is an old ponzi scheme. This is an attempt to insert your referral link)
I support the flag. The link when creating the flag is better to put on your investigation: https://bitcointalk.org/index.php?topic=5177530.0
Arhive: https://web.archive.org/web/20190821091701/https://double.investments/

https://i.ibb.co/7zM7v57/1.jpg (https://ibb.co/6Z96Yx6)


Title: Re: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
Post by: CryptopreneurBrainboss on August 21, 2019, 10:46:37 AM
I support the flag. The link when creating the flag is better to put on your investigation

My bad, that was a mistake but since flags can't be edited or deleted the mistake can't be corrected and there isn't any need creating a new flag since this issue isn't a debated one. It's obviously a clear case of ponzi scheme scam. Already had that link (announcement thread) copied on my clipboard so when creating the flag and tried coming a new link (that of my OP), guess it wasn't successful that's why the announcement thread link applied on flag. My bad.


Title: Re: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
Post by: Slow death on August 21, 2019, 02:21:01 PM
he has 1477 members in his telegram group:

https://i.imgur.com/8PwIBiw.png

 but even with that many members he came here on the forum to spam to get more referrals. Which makes me most curious is why doesn't he post these hyip/ponzi sites on forums related to this kind of sites? I can only conclude that OP must be some newbie in this disgusting world of hyip/ponzi sites



Title: Re: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
Post by: aioc on August 21, 2019, 02:27:40 PM
I support the flag the username speak for him, he is promoting Cryptocurrency HYIP and we do not want any form of HYIP in this forum, this is a technology-based forum and there should not be any site or project that promises a big return of investment for their investors.


Title: Re: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs
Post by: examplens on August 21, 2019, 09:19:11 PM
he has 1477 members in his telegram group:

--

 but even with that many members he came here on the forum to spam to get more referrals. Which makes me most curious is why doesn't he post these hyip/ponzi sites on forums related to this kind of sites? I can only conclude that OP must be some newbie in this disgusting world of hyip/ponzi sites



it probably is 99% of these "members" are bots. It's easy to fill TG group with fake members and they give the false picture that it is service interested. though if he scams only a few people that's bad.
People still believe in easy free money.

supported flag