Title: [SCAM] Wisedeposit.com - Ponzi scheme Post by: tvplus006 on March 18, 2020, 01:52:28 PM What happened: Ponzi scheme
150% PROFIT FOR 6 MONTHS Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1469 Profile Link: https://bitcointalk.org/index.php?topic=5233532.0 Archived: http://archive.fo/O2a0A Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1930920 Website: https://wisedeposit.com/ Archived: http://archive.fo/76Ohq Domain Name: WISEDEPOSIT.COM Registry Domain ID: 2103828977_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.PublicDomainRegistry.com Registrar URL: http://www.publicdomainregistry.com Updated Date: 2019-02-28T11:19:03Z Creation Date: 2017-03-10T18:40:05Z Registry Expiry Date: 2024-03-10T18:40:05Z https://i.ibb.co/cN4TLm0/2.jpg (https://ibb.co/19F26S1) Title: Re: [SCAM] Wisedeposit.com - Ponzi scheme Post by: Researchoo on February 01, 2023, 07:11:14 AM offcourse wisedeposit is ponzi sceme
Title: Re: [SCAM] Wisedeposit.com - Ponzi scheme Post by: Getmon on February 01, 2023, 08:04:48 AM Finished supporting the flag. Past posts of the scammer suggest that he or she has been supporting and operating ponzi schemes as early as 2018. The Wisedeposit topic was created last 2020 and the website is continuously running to this day. This fraudster appears to consistently be able to deceive people for many years. The offer on the website is now being increased to 40% per month or a profit of 240% for six months. Ridiculous. I am baffled as to why anyone would trust a random website promising unimaginable profits.
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