Bitcoin Forum

Economy => Scam Accusations => Topic started by: Jawhead999 on May 25, 2020, 10:17:23 AM



Title: [SCAM] Investopay.com - Ponzi Scheme
Post by: Jawhead999 on May 25, 2020, 10:17:23 AM
What happened: Ponzi Scheme

Profile Link : https://bitcointalk.org/index.php?topic=5250926.0
Archived : https://web.archive.org/web/20200525095222/https://bitcointalk.org/index.php?topic=5250926.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2810844
Archived : https://web.archive.org/web/20200525101453/https://bitcointalk.org/index.php?action=profile;u=2810844
Website : https://investopay.com/
Archived : https://web.archive.org/web/20200525101549/https://investopay.com/

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1905

Quote
Domain Name: INVESTOPAY.COM
Registry Domain ID: 2505010445_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internet.bs
Updated Date: 2020-04-30T13:12:42Z
Creation Date: 2020-03-19T16:45:59Z
Registry Expiry Date: 2021-03-19T16:45:59ZZ

Profitability: 3% DAILY PROFIT

https://i.ibb.co/L6Y8SSs/Screenshot-74.png (https://ibb.co/xGXDhhr)

https://i.ibb.co/wWhBt25/Screenshot-72.png (https://ibb.co/9THcPdQ)
https://i.ibb.co/QfTtnCX/Screenshot-73.png (https://ibb.co/KXfS7Lm)


Title: Re: [SCAM] Investopay.com - Ponzi Scheme
Post by: ScamViruS on May 25, 2020, 12:25:48 PM
Ponzi websites have now reduced daily returns! The main reason for this is to gain trust. Their purpose is to stay online longer and scam with large sums of money. I have seen their affiliate commissions, how will they be in the market with this amount of commission? There is a reason behind this. The higher commission, more promoters there are!

https://i.ibb.co/M5pZjvr/20200525-182402.jpg
https://i.ibb.co/nP8bHc6/20200525-182345.jpg


Title: Re: [SCAM] Investopay.com - Ponzi Scheme
Post by: crwth on May 25, 2020, 12:35:56 PM
Mostly it's a different face/outlook of a "company" but the same mechanics in the background. Better watch out and people who are background searching on a company can see this.

Ponzi websites have now reduced daily returns! The main reason for this is to gain trust.
They are making themselves more Legitimate by making it more possible to the people. I mean, you could earn something like that with trading when you are holding that kind of funds, but making it an investment scheme is totally another story.


Title: Re: [SCAM] Investopay.com - Ponzi Scheme
Post by: tvplus006 on May 25, 2020, 06:45:41 PM
Creating such a fraud requires minimal costs for the organizers. This explains the large number of Ponzi schemes on the forum. Even after the fraud is discovered, they register a new domain and once again try to deceive investors. Added a negative tag for the fraudster, the flag is supported.