Bitcoin Forum

Economy => Scam Accusations => Topic started by: The Cryptovator on July 07, 2020, 02:48:41 AM



Title: Moneyonlineinvestment - Ponzi Scheme
Post by: The Cryptovator on July 07, 2020, 02:48:41 AM
Website: http://moneyonlineinvestment.com (http://moneyonlineinvestment.com)
Archived; http://archive.is/6c81i (http://archive.is/6c81i)
Bitcointalk thread; https://bitcointalk.org/index.php?topic=5260464.0 (https://bitcointalk.org/index.php?topic=5260464.0)
Archived; http://archive.is/v2uat (http://archive.is/v2uat)
Profile link; https://bitcointalk.org/index.php?action=profile;u=2826600 (https://bitcointalk.org/index.php?action=profile;u=2826600)
(Date Registered:   July 06, 2020, 11:49:10 PM)

Seems a brand new user promoting this ponzi scheme where ROI is 475% (I think its annual). But still this is huge ROI. Notice so many post reflecting on the forum about this ponzi and domain is 2638 days old as well.  Website still live and I believe such as ROI is unrealistic and scamming investors. Feel free to share if anyone know about legitimacy of this scheme.




Domain info;
Quote
 http://moneyonlineinvestment.com
Whois Server: whois.publicdomainregistry.com
Dates   2,638 days old
Created on; 2013-04-16
Expires on; 2029-04-16
Updated on; 2020-02-17


Title: Re: Moneyonlineinvestment - Ponzi Scheme
Post by: TalkStar on July 07, 2020, 03:24:27 AM

Seems a brand new user promoting this ponzi scheme where ROI is 475% (I think its annual). But still this is huge ROI. Notice so many post reflecting on the forum about this ponzi and domain is 2638 days old as well.  Website still live and I believe such as ROI is unrealistic and scamming investors. Feel free to share if anyone know about legitimacy of this scheme.
Domain age can't be a sign of trust specially when its a matter of investment. No one can give you guarantee that a website who have 5 years old domain will not gonna steal your money. 475% annual return of investment is completely unrealistic and i don't think anyone need extra brain to reach on a final decision about this project. I wanna let you know that most old scammers have enough knowledge that some investors judge domain age during choosing a project for their investment. Due to this reason they use old domain to gain peoples trust which is actually nothing but a part of their money stealing traps.

I will not so wonder if anyone discover that one scammers is holding 50+ old domains where he will use one by one in upcoming days to complete their scam game.