Bitcoin Forum

Economy => Scam Accusations => Topic started by: TalkStar on November 01, 2019, 07:36:20 PM



Title: Ponzi scheme "INSTANT PROFIT"
Post by: TalkStar on November 01, 2019, 07:36:20 PM
What happened: Obvious Ponzi Scheme - Offering 300% Return in 4 days
Scammers website: https://instant-profit.co
Archive link: https://archive.is/BFH47
ANN thread: Not posted here yet.


Domain Information:
Quote
Domain name: instant-profit.co
Registry Domain ID: DD0376AC4B24B45E5B2F038EB82DD95C0-NSR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-06-27
Creation Date: 2019-06-22
Expiration Date: 2020-06-22

Let me introduce everyone with an another scam ponzi project named "INSTANT PROFIT". This project is offering 300% return just in 4 days(minimum deposit 5000$). They have 4 return packages and all of them are undoubtedly a cheap way to steal people's money.

Here is more details;


My recent chat with them:




Please don't invest your money on this kinda obvious scam ponzi project. Stay alert, stay safe.


Title: Re: Ponzi scheme "INSTANT PROFIT"
Post by: suzanne5223 on November 01, 2019, 08:16:08 PM
Thanks for sharing but this not new technique used by crypto scammer and I believe 90% of people in cryptosphere are aware of this technique except some of the newbie.
I hope people understand that when bitcoin halving is approaching the number of crypto scammer usually increase.


Title: Re: Ponzi scheme "INSTANT PROFIT"
Post by: bassbity on November 02, 2019, 01:40:57 AM
The Ponzi scheme continues to run rampant and scammers continue to create ponzi sites so that many people are interested in this instant investment, I'm afraid beginners will fall into the hands of scamer.