Bitcoin Forum

Economy => Scam Accusations => Topic started by: maxreish on March 24, 2020, 10:47:28 AM



Title: [Moon Bitcoin Live] Ponzi scheme
Post by: maxreish on March 24, 2020, 10:47:28 AM
Some scam investment scheme were claiming to be licensed and legit, using agan this corona virus crisis to get the sympathy and make them believe that their site seems to be sincere while it is not.

Take note of the name of the site : Moon Bitcoin Live


Since most of the affected people are seeking some alternative way to earn, scammers were took advantage of this situation.

Quote
Moon Bitcoin Live, for example, claims to be a licensed bitcoin doubler, promising that investors can double their bitcoins within 24 hours, with guaranteed payouts.

There is no such thing as doubled your money instantly after 24 hours! And those who wanted to try this, forget about attempting. It's an obvious scam.

Do not ever send bitcoin to their address. You will not get any return.

Code:
Ref:
https://news.bitcoin.com/2x-moon-bitcoin-live/?fbclid=IwAR16y3Awm17Ws1acByueeK3Z-DXx-ILpZAr9xWCCfEsN16Pk2DArHzFsbZo


Title: Re: [Moon Bitcoin Live] Ponzi scheme
Post by: Avirunes on March 24, 2020, 11:24:01 AM
Licensed to operate as a ponzi organization uh-huh sure sounds legit  ;D . It's gonna operate no matter what but people need to learn to not to believe in what they try to pull new things out of their sleeves whether it be being licensed or something more believable.


Title: Re: [Moon Bitcoin Live] Ponzi scheme
Post by: CucakRowo on March 24, 2020, 08:03:35 PM
Thank for the heads up mate. i saw many scam sites about covid these days.
I still could not understand, in this pandemic situation, they still had the heart to commit those fraudulent acts.



Title: Re: [Moon Bitcoin Live] Ponzi scheme
Post by: btc_angela on March 25, 2020, 11:14:11 AM
Thank for the heads up mate. i saw many scam sites about covid these days.
I still could not understand, in this pandemic situation, they still had the heart to commit those fraudulent acts.



Because those criminals are spine-less people and they don't care as long as they can pull off their scam attempt regardless of these pandemic situations. As for the OP thanks for the warning, I myself was a victim early, when I just started my crypto journey. I was inexperience back then and I thought I could earn easy bitcoin, in days or weeks, but I was very wrong. I do hope that no rational people can fall for this Ponzi or Doubler.