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Title: itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen? Post by: witcher_sense on June 04, 2020, 04:04:57 PM I must warn you that by posting this accusation I am breaking one of the rules stated on company website:
Quote Don't post bad vote on Public Forums and at Gold Rating Site without contacting the administrator of our program FIRST. Maybe there was a technical problem with your transaction, so please always CLEAR the thing with the administrator. What happened: PONZI SCHEME ANN: not listed here yet Website: https://itradingcapitals.com http://web.archive.org/web/20200604150955/https://itradingcapitals.com/ Quote Domain Name: ITRADINGCAPITALS.COM Registry Domain ID: 2457886846_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.ownregistrar.com Registrar URL: http://www.ownregistrar.com Updated Date: 2019-11-21T17:27:47Z Creation Date: 2019-11-21T17:27:47Z Registry Expiry Date: 2020-11-21T17:27:47Z
Another ponzi-like shady scheme promising unrealistic returns on investment out of thin air. Just look at these numbers and how fast they grow. Isn't it awesome? https://i.gyazo.com/4b63893328fc5a9b01b4312d92f876db.gif But you can't invest anything without being registered, so I decided to create fake account to try out investment things. https://i.gyazo.com/3b366d59a63e4cbb3c44ec7a20f28778.png Surprisingly, but I haven't understood how things works even after registration. There is no information on how to multiply my deposit. I tried the trading tab... I don't know what it was supposed to be, but there is only random Coinbase chart that refuses to show up. https://i.gyazo.com/f698468160578032f9842a188b80f72e.gif "Fund Account" tab offers you four options to give up your money, however, three of them, which are connected to using banks, require to contact admin. I wonder why. https://i.gyazo.com/d2bdbbe40aac4e8600fc075243d80aa9.png It seems Bitcoin address is pre-generated and is used for payments from many people. https://blockstream.info/address/12nqjf6BHKJv7jzUsZypNt2UjQGQvRvYUg I am bad at blockchain analysis, but as we can see from recent transactions, all funds are being transferred here: https://blockstream.info/address/3GMhETMWgweYJG6y8ynSQfzERG5FQvtT5p The address with 16.49185279 BTC spent. This scheme is being promoted on Twitter by this guy https://twitter.com/ChengRayyan Methods he is using are popular among scammers: https://pbs.twimg.com/media/EXaqdLYWAAI-6hG?format=jpg&name=medium Thanks to trapcoder666 (https://bitcointalk.org/index.php?action=profile;u=2681536) for contacting me to post warning about that shady scheme. Hopefully, this information will save someone's money and mental health. Title: Re: itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen? Post by: trapcoder666 on June 04, 2020, 06:00:45 PM Thanks @witcher_sense for helping me to create this thread, digging deeper into their scam site and also spreading awareness to the community.
Here's the original picture: https://scontent.fpen1-1.fna.fbcdn.net/v/t1.0-9/95932439_3613454482014936_3726202278982451200_o.jpg?_nc_cat=101&_nc_sid=8bfeb9&_nc_ohc=qOA_-bGffXQAX8a5Wri&_nc_ht=scontent.fpen1-1.fna&oh=9a758694f7e5daf2cab67e1f47a0b546&oe=5F004D9B Title: Re: itradingcapitals.com - PONZI SCHEME - more than 16 btc stolen? Post by: TalkStar on June 05, 2020, 06:26:20 PM After seeing all the transaction to their payment address it seems to me that somehow they got some fools on their platform. We can't do anything if people don't stay far from this kinda money stealing traps by researching a little bit from their end.
One of their promoter or they are using a stolen picture where in actual picture that lady is trying to warn ukrainian people about Covid19. IMO the edited font should be like this; |
