Bitcoin Forum

Economy => Reputation => Topic started by: przemomemory on October 20, 2019, 09:19:47 AM



Title: 33/5000 I am asking for feedback at investerion.com
Post by: przemomemory on October 20, 2019, 09:19:47 AM
I paid 3x $20 from it, I invested $40, the last payday and investment return per week. However, he would like to invest a lot more, there is max USD 1,500 and that is all I wanted to invest. The question is it worth it? There is a theoretical return of 200% in a month, but 300% together with the return on investment.


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: o_e_l_e_o on October 20, 2019, 09:59:09 AM
Fake testimonials which claim to have invested for over a month, despite the website only being 3 days old: https://whois.domaintools.com/investerion.com

Social media links that don't go anywhere.

The address at the bottom of the page is from a "Virtual Office" hosting company.

Although it has a UK address, it is owned and operated by someone from Poland with a capital of £100.

If that wasn't enough, they are promising returns of 50% a week which is entirely unsustainable. If he could actually do this, he could just do that to his own £100 capital and be a millionaire in under 6 months.

This is a Ponzi. Invest $1,500 and you will never see another cent again. I'm also curious as to how you say you have claimed 3 weeks' worth of payments when the site has only been live for 3 days?


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: logfiles on October 20, 2019, 10:12:13 AM
Sounds like A ponzi scheme to me. If you feel like you want to lose money. Invest the $1500.



I'm also curious as to how you say you have claimed 3 weeks' worth of payments when the site has only been live for 3 days?
There is also a 90% chance that OP is trying to indirectly advertise his/her newly launched ponzi scheme by trying act like one of the "clueless investors" asking for directions.


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: elda34b on October 20, 2019, 10:31:50 AM
There is also a 90% chance that OP is trying to indirectly advertise his/her newly launched ponzi scheme by trying act like one of the "clueless investors" asking for directions.

But this is plain stupidity. Nobody is going to invest just because a newbie says so, especially on a shady af website.

Registered in May and wait for so long to advertise his service, hmm.


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: marlboroza on October 20, 2019, 12:17:14 PM
Zero risk investment model:
https://i.imgur.com/yaaPhGv.png

Guaranteed profit:
https://i.imgur.com/HQlRQvN.png

Of course, 200% return:
https://i.imgur.com/p9l7g43.png

I'm also curious as to how you say you have claimed 3 weeks' worth of payments when the site has only been live for 3 days?
This is very old advertising method and OP is ponzi scammer. Account is tagged and flag is on the way.


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: JeromeTash on October 20, 2019, 07:59:26 PM
I'm also curious as to how you say you have claimed 3 weeks' worth of payments when the site has only been live for 3 days?
This is very old advertising method and OP is ponzi scammer. Account is tagged and flag is on the way.
Surely, he's just trying to advertise scam. I  have seen this kind of tactic  before where someone behind a brand-new account pretends to be innocent while asking a question about a scam they are trying to advertise and since the information OP provided were lies and the investment a clear ponzi, I am going to support the flag.


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: DireWolfM14 on October 20, 2019, 11:37:40 PM
This is not a Ponzi, I've noticed the word is often misused here on the forum.  A ponzi is a long-term fraud where the first few investors are paid exorbitant returns on their investment from the money invested by subsequent investors.  Often the returns are made available for withdrawal to feign legitimacy, and drum up positive reviews, to help dupe future "investors."  Think of Bernie Madoff, who made off (pun intended) with billions before being caught.

This is a flat out scam, no one is getting any payments at all, not the first "investors," not the second "investors," nobody.  Only the scammer himself will get anything out of this fraud, and he'll probably be content to dupe one unsuspecting victim for $1500.

Definition of Ponzi scheme
: an investment swindle in which some early investors are paid off with money put up by later ones in order to encourage more and bigger risks

https://archive.fo/3ecmS


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: o_e_l_e_o on October 21, 2019, 07:13:32 AM
Depends if you think OP is making an honest statement, did actually invest $40, and doubled his money in two weeks. If he did, then it's probably a Ponzi, with OP's profits being taken from other users' deposits, trying to entice him to make a larger deposit.

If you think OP is actually just a shill for what is likely his own website, then yes, it's a flat out scam.


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: marlboroza on October 21, 2019, 01:32:26 PM
This is not a Ponzi [...]

Definition of Ponzi scheme
: an investment swindle in which some early investors are paid off with money put up by later ones in order to encourage more and bigger risks
Here is another one:
Quote
A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors
Quote
Earn high investment returns with little or no risk by simply handing over your money; often the investment does not exist or only a small percentage of incoming funds are actually invested.
Source: https://www.sec.gov/fast-answers/answersponzihtm.html

Looks like ponzi to me.

This is a flat out scam, no one is getting any payments at all, not the first "investors," not the second "investors," nobody. 
This is assumption which can be right or wrong. Well, I won't brake my head too much over this, ponzi or not, it is scam.


Title: Re: 33/5000 I am asking for feedback at investerion.com
Post by: DireWolfM14 on October 21, 2019, 02:48:12 PM
Well, I won't brake my head too much over this, ponzi or not, it is scam.

Agreed, a scam is a scam no matter how it's dressed up.  
Please don't take my post the wrong way, I've been known to be pedantic at times.

https://pbs.twimg.com/profile_images/525338989/Untitled_400x400.png