Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on May 06, 2020, 05:20:28 PM



Title: [SCAM] Ponzi scheme
Post by: tvplus006 on May 06, 2020, 05:20:28 PM
What happened: Ponzi scheme

UP TO >10% PROFIT PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1787

Profile Link: https://bitcointalk.org/index.php?topic=5246305.0
Archived: http://archive.fo/wip/ixgIb
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803275
https://discord.gg/fM2xvTS

https://i.ibb.co/KwMF26s/645545455.jpg (https://imgbb.com/)


Title: Re: [SCAM] Ponzi scheme
Post by: Miztro on May 07, 2020, 08:33:53 AM
What happened: Ponzi scheme

UP TO >10% PROFIT PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1787

Profile Link: https://bitcointalk.org/index.php?topic=5246305.0
Archived: http://archive.fo/wip/ixgIb
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803275
https://discord.gg/fM2xvTS

https://i.ibb.co/KwMF26s/645545455.jpg (https://imgbb.com/)

You invest, and poof. One day he disappears :)

Why are people still doing this in 2020, quick returns or just the nature of human gullibility.


Title: Re: [SCAM] Ponzi scheme
Post by: btcltcdigger on May 07, 2020, 03:57:01 PM
TBH I would have invested 1€ to see if I get 4 cents back :D


Title: Re: [SCAM] Ponzi scheme
Post by: Miztro on May 12, 2020, 09:04:05 AM
Well he ditched that account pretty quick, wouldn't be surprised if he pops up somewhere here again