Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on February 07, 2020, 11:01:12 AM



Title: Anterius.net - Ponzi scheme
Post by: tvplus006 on February 07, 2020, 11:01:12 AM
What happened: Ponzi scheme

4% PROFIT FOR 1 DAY

Profile Link: https://bitcointalk.org/index.php?topic=5223871.0
Archived: http://archive.fo/eYaJt
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2442712
Website: https://anterius.net/
Archived: http://archive.ph/IaG2T

Domain Name: ANTERIUS.NET
Registry Domain ID: 2483325330_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-01-22T15:36:41Z
Creation Date: 2020-01-22T15:36:35Z
Registry Expiry Date: 2021-01-22T15:36:35Z

https://i.ibb.co/3F63rV6/3523464564.jpg (https://ibb.co/t2jGmnj)


Title: Re: Anterius.net - Ponzi scheme
Post by: CaVO32 on February 07, 2020, 11:12:33 AM
from the website link you provided, they explained how they are getting profits from those investments -

https://i.postimg.cc/d0P1JpPH/Screen-Shot-2020-02-07-at-7-06-11-PM.png

somehow, they are indirectly saying that they are always in the positive results of their trading activities. i don't think you always have 100% assurance that you will gain profit in trading. at some point, you will lose, so their promise of getting certain percentage of profit per day is really not possible all the time. high chance that they are really running ponzi scheme. be careful guys!