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Title: [SCAM Alert] Mutual Alliance high return Ponzi scheme... Post by: ScamViruS on November 18, 2019, 09:46:30 AM What happened: Ponzi scheme
30% ROI I do not know if there are any big companies or banks that can give 30% profit in 30 days. Such huge profit websites are created only to scam people.This type of scam website is coming up with new names every day. Ann Thread:- https://bitcointalk.org/index.php?topic=5202385.0 (https://bitcointalk.org/index.php?topic=5202385.0) Website:- https://smacon.io/ (https://smacon.io/) Profile:- https://bitcointalk.org/index.php?action=profile;u=2716638 (https://bitcointalk.org/index.php?action=profile;u=2716638) Thread Archived:- http://archive.is/pIXNb (http://archive.is/pIXNb) ETH Address:- https://etherscan.io/address/0x5370645B7af206e866bB021925Db56f7ad4B286c (https://etherscan.io/address/0x5370645B7af206e866bB021925Db56f7ad4B286c) =Maximize ROI with 15 ETH/~$2700 deposit= 1st 30 days ROI - 24%/~$648 2nd 30 days ROI - 30%/~$810 3rd 30 days ROI - 30%/~$810 calculation based on $180/ETH, reinvesting continuously & repay fees not included. https://i.ibb.co/kq5xfSF/20191118-153206.jpg Quote Domain Name: SMACON.IO Registry Domain ID: D503300001182131814-LRMS Registrar WHOIS Server: whois.rrpproxy.net Registrar URL: http://www.key-systems.net Updated Date: 2019-11-05T09:10:07Z Creation Date: 2019-10-30T06:28:52Z Registry Expiry Date: 2020-10-30T06:28:52Z Registrar Registration Expiration Date: Registrar: Key-Systems GmbH Registrar IANA ID: 269 Title: Re: [SCAM Alert] Mutual Alliance high return Ponzi scheme... Post by: tvplus006 on November 18, 2019, 11:58:50 AM This theme was created on bitcointalk in order to promote a referral link, which violates clause 4 of the Rules. I created a Report to moderator, sure this thread will be blocked soon.
Title: Re: [SCAM Alert] Mutual Alliance high return Ponzi scheme... Post by: bassbity on November 18, 2019, 02:27:45 PM ETH Address:- https://etherscan.io/address/0x5370645B7af206e866bB021925Db56f7ad4B286c (https://etherscan.io/address/0x5370645B7af206e866bB021925Db56f7ad4B286c) In the wallet there is already 1,192 Ether I do not know whether the funds are from investors or their capital? If that is the Ponzi scheme, then there are already many who are attracted by it, so many deposit it. Title: Re: [SCAM Alert] Mutual Alliance high return Ponzi scheme... Post by: CryptopreneurBrainboss on November 18, 2019, 07:31:15 PM The reference post has been deleted although, it's still worth tagging the user to warn newbie incase the user decide to create a new thread in the future to promote same or other ponzi related businesses. Negative feedback left on account. Good job OP, keep it up.
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