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Title: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: dkbit98 on August 21, 2019, 12:08:04 PM https://s8.hostingkartinok.com/uploads/images/2019/08/870dfe99536b5b8ad94d2d411f4e2d8c.jpg There is a new Ponzi scheme circus in crypto space called Invest-Limited Is this one more Bitconnect clone? -YES it is! Here is why: website: Code: https://invest-limited.com archive: https://web.archive.org/web/20190821093634/https://invest-limited.com/ registered in UK: https://beta.companieshouse.gov.uk/company/11965035 Invest-Limited offers crazy high % returns if you send them Bitcoin or fait money, just like any other ponzi. https://s8.hostingkartinok.com/uploads/images/2019/08/99abd2a313617cc7be3612ec5d03116e.jpg They say NO RISK and ZERO RISK https://s8.hostingkartinok.com/uploads/images/2019/08/781ba90eed83851064d41de0d7a1001a.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/532586bccbf6312c8af762401243f192.jpg They use fake mockups and images to show their work place! https://s8.hostingkartinok.com/uploads/images/2019/08/187b7f96371f84b5ec3d3d0db7bd3a9c.jpg They pretend to mine Bitcoin with GPU mining farm ::)! Video: https://streamable.com/8lqiz https://s8.hostingkartinok.com/uploads/images/2019/08/c3801998a93d6aa3b09f26e960ae304b.png https://s8.hostingkartinok.com/uploads/images/2019/08/ddd94ee9555a4e9a876955161cbc9be1.jpg They used 5 BTC addresses so far, but they probabably have more of them https://s8.hostingkartinok.com/uploads/images/2019/08/24bbd22630f09fcb0466d1e773f4ca5c.jpg https://www.blockchain.com/btc/address/1LjCPD2tXh6JxoH3x9gguKCofVWcqLgvX7 https://www.blockchain.com/btc/address/1FkU4p8B5YYSK9egjCAsUYmQAZgwjTRCj2 https://www.blockchain.com/btc/address/191ADrFWYJhPR5sqf8WhpTpqZ1MhLKUd8J https://www.blockchain.com/btc/address/1Md8fPCcG5Hwsi1eJCgzZEcnLb42JES6i8 https://www.blockchain.com/btc/address/1GbWfjXnY34PhNG52EbLVtGsWfA3Mgv2Mb Cloudflare SSL anon https://s8.hostingkartinok.com/uploads/images/2019/08/383f5f7f67f0b469ca0308e7fdd2b093.jpg Suspect for creation of this Ponzi is also CEO of Informed Limited, Colonise Limited, and Stockhub Limited https://s8.hostingkartinok.com/uploads/images/2019/08/48a867b278b636e0f9b0048aeb1a318d.jpg https://twitter.com/emhalicioglu?lang=en https://s8.hostingkartinok.com/uploads/images/2019/08/9e2acd3bb54593577c08c929b19ecb4f.jpg https://beta.companieshouse.gov.uk/officers/kj_xpIDhEZGdwXMEOwl4QfXe984/appointments 'Fake 'owner' They used image of real person Elie Fakhoury. https://s8.hostingkartinok.com/uploads/images/2019/08/d8886a3e1603cf4de1773418878580a7.png FAKE testimonials https://s8.hostingkartinok.com/uploads/images/2019/08/7bc740ed5f4dc090dca0f3c0fd84d0e1.png This address for example NEVER received $4500 worth BTC https://blockchair.com/bitcoin/address/12s5pRqdqEaJCUp6ZdjVuyYiGoA6oFufjL https://s8.hostingkartinok.com/uploads/images/2019/08/1acd1117cbc60f9182ca400302f99c01.png CONCLUSION: DO NOT send them any Bitcoins or money, or suffer same or worse destiny like Bitconnect. Image on the top is showing you ponzi system scheme. They are active in Telegram with fake BS - 'OUR WORD IS OUR BOND! If you ask them anything - you will get banned fast' This guys should be in jail like any other ponzi scheme creators. Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: dkbit98 on August 24, 2019, 12:48:59 AM More FAKE testimonial stuff
Fake Bitcoin address + $25800 with PerfectMoney https://www.blockchain.com/search?search=3HAGDQ4ABdinkYwnMEkS8a1dhUahdh73gah https://s8.hostingkartinok.com/uploads/images/2019/08/f6316b587e94a2ee2c4423c5975c31b1.jpg https://s8.hostingkartinok.com/uploads/images/2019/08/aaacdd846644ab8959ffba5b29a5116b.png Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: dkbit98 on August 27, 2019, 09:57:07 AM Invest-Limited erased Telegram group,
and created only fake proofs now! https://i.imgur.com/gBS0yXM.png https://i.imgur.com/fppaaD3.png https://i.imgur.com/iBpD3Uq.png After this scam telegram account was banned, they are now bombarding users with emails https://i.imgur.com/I5zV0Yg.jpg And https://i.imgur.com/HQortX2.png NEVER REGISTER YOUR EMAIL ADDRESS with similar scam projects! (I am using temp mail for purpose of exposing them) Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: Utoy101 on September 07, 2019, 09:35:54 PM If we to make a like list of bunch of ponzi scam sites, I don't think we're going to finish it because the list will be infinite. I receive messages from ponzi scammers everyday telling me invest. The best option is to block them and not to fall for whatever ROI they promise.
Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: dkbit98 on September 13, 2019, 11:42:54 AM If we to make a like list of bunch of ponzi scam sites, I don't think we're going to finish it because the list will be infinite. I receive messages from ponzi scammers everyday telling me invest. The best option is to block them and not to fall for whatever ROI they promise. Yeah. Never reply to scammers PM. UPDATE: Invest-Limited is going crazy with sending emails to people... since they are banned from all social media... Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: dkbit98 on October 07, 2019, 02:07:12 PM Hourbull
https://i.imgur.com/qlS9fj9.png https://i.imgur.com/mO7EjU3.png One duplicate theme website reported using exact same template Offering up to 20-30% PER HOUR!!! Quote Address: HourBull LTD, 59 Pendennis Road, Streatham, London, United Kingdom, SW16 2SR UK registered Company number 11981885: https://beta.companieshouse.gov.uk/company/11981885 created by Shannon BURT https://beta.companieshouse.gov.uk/officers/YFmVQHpGP4hZuLBCWpDgW6HfbJ8/appointments https://hourbull.com/ archived: https://archive.st/archive/2019/10/hourbull.com/4nep/hourbull.com/index.html Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: robelneo on October 07, 2019, 02:54:47 PM It's so easy to create a site like that if you have $500 you can create a site because theme like that are available in hyip script store, if you know how an investment works, you will not fall to this kind of scheme 16% Hourly Profit is just too good to be true, not even a big bank or a big corporation can give you a profit like that.
Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: dkbit98 on October 08, 2019, 09:22:10 PM It's so easy to create a site like that if you have $500 you can create a site because theme like that are available in hyip script store, if you know how an investment works, you will not fall to this kind of scheme 16% Hourly Profit is just too good to be true, not even a big bank or a big corporation can give you a profit like that. I think most of the people know that is a Ponzi scam and they are willing to take the risk, and in reality steal money from other newcomers, until chain is broken... with founders taking the profit Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: mascherono on October 27, 2019, 03:01:39 AM I read an article about Ponzi Scam about a month ago. This isn't really a good news for the Ponzi Investor. I was shcoked at that time too. Because of I was trying to get some more details about Ponzi and get some more details. But this article finally shocked me a lot https://all-stocks.net/allegation-plus-token-crypto-ponzi-scam-stole-3-2-billion-in-bitcoin-ethereum/
Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: logfiles on October 27, 2019, 05:49:51 AM I read an article about Ponzi Scam about a month ago. This isn't really a good news for the Ponzi Investor. I was shcoked at that time too. Because of I was trying to get some more details about Ponzi and get some more details. But this article finally shocked me a lot https://all-stocks.net/allegation-plus-token-crypto-ponzi-scam-stole-3-2-billion-in-bitcoin-ethereum/ To me all ponzi schemes are scams and i believe most people will agree with me here. It doesn't matter if they are initially paying, they will eventually exit when newcomers to bringing in money and the last people who contributed or bought some of their "earning plans" will end up in loses.My advice is as soon as you see a ponzi business model, avoid it at all costs. Don't even waste your precious time finding out who the owners are or the business licenses they have. Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: Taskford on October 27, 2019, 02:06:58 PM I read an article about Ponzi Scam about a month ago. This isn't really a good news for the Ponzi Investor. I was shcoked at that time too. Because of I was trying to get some more details about Ponzi and get some more details. But this article finally shocked me a lot https://all-stocks.net/allegation-plus-token-crypto-ponzi-scam-stole-3-2-billion-in-bitcoin-ethereum/ To me all ponzi schemes are scams and i believe most people will agree with me here. It doesn't matter if they are initially paying, they will eventually exit when newcomers to bringing in money and the last people who contributed or bought some of their "earning plans" will end up in loses.My advice is as soon as you see a ponzi business model, avoid it at all costs. Don't even waste your precious time finding out who the owners are or the business licenses they have. Agree with that and this is repetitive schemes so I wonder why there are still victim of these type of used scam tactic? If people are not lazy for sure they will not be able to victim of ponzi's and best for all of us to learn about tradings since this is the most legit way to earn rather than trusting our funds on scammers. Again all newbies should warned and educate is the best tool so that scammers will not hurt them. Title: Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect Post by: smyslov on October 27, 2019, 02:33:41 PM When they offer ten times higher than a bond or banks are offering, and they say it is no risk, they just want you to feel comfortable, these are all lip service, you just need to ask and summon your logic, how they are going to make money so they can make pay you at 8%.
Only those who never discover or know what a Ponzi Scheme looks like, will participate in this kind of investment. Everything on their site are all fake, their addresses, their profile their certificate if they have one. |
