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Title: PONZI SCAM this Month of July! Post by: Road21Bitcoin on July 19, 2020, 10:50:20 AM -
Title: Re: PONZI SCAM this Month of July! Post by: TimeTeller on July 19, 2020, 11:07:12 AM If you can include also their ANN thread here, if there's any. That would be much appreciated.
In that way, user/s can tag them their profile if they are really guilty with their scamming scheme. And also, about your title thread. Are you going to be specific with the month of July only for this thread? Because if this project of exposing potential scam sites will continue, better make the title like 2020 Ponzi Scam or something like that. Title: Re: PONZI SCAM this Month of July! Post by: Road21Bitcoin on July 19, 2020, 01:14:30 PM If you can include also their ANN thread here, if there's any. That would be much appreciated. In that way, user/s can tag them their profile if they are really guilty with their scamming scheme. And also, about your title thread. Are you going to be specific with the month of July only for this thread? Because if this project of exposing potential scam sites will continue, better make the title like 2020 Ponzi Scam or something like that. By the way, I only scower ponzi scam outside of bitcointalk forum and I'll be posting it here. Obviously the Investor-based section is 99.9% scam so there's no need for me to create a scam accusation thread for it. Just stay away from that section or ignore it. I'll be creating a thread for each month to be organized. Thanks for the suggestion, I already changed the title of the thread. Title: Re: PONZI SCAM this Month of July! Post by: sujonali1819 on July 19, 2020, 01:30:07 PM Obviously the Investor-based section is 99.9% scam so there's no need for me to create a scam accusation thread for it. Just stay away from that section or ignore it. There are a lot of Ponzi scheme sites that are promoted in social media nowadays. If you visit some groups on Facebook (especially for investment groups) You will find a lot of Ponzi scheme even more than 10+ sites you can discover per day. So in this case I do not agree with reporting all of them here. But Yes when you find a unique site/site has some specialty, for example, clon of any big exchange (theme/name), some unique greedy offers, etc are should be reported here. Title: Re: PONZI SCAM this Month of July 2020! Post by: aioc on July 19, 2020, 02:21:38 PM It's good that you compile something like this this is going to be a big help for newbies or those you do not know how Ponzi scheme works and still believe that they can double or make a big percentage of their investment, there are a lot of Ponzi scheme that do not have an announcement thread here, because they do not have a place here.
Title: Re: PONZI SCAM this Month of July 2020! Post by: ScamViruS on July 19, 2020, 07:41:00 PM Newbies are attracted to such Ponzi. The main reason is that they do not know about these scams They invest in such websites with the thought of making a profit as soon as they get into crypto, and lose their hard-earned money.
There are some advertisers who promote these ponzi websites through social media to earn commissions. As a result, these websites reach a huge number of people. Hope your efforts will prevent them from being scammed. Title: Re: PONZI SCAM this Month of July 2020! Post by: Road21Bitcoin on July 20, 2020, 08:20:32 AM New Ponzi Scam this July 20, 2020
Code: https://frolic-fo.com Title: Re: PONZI SCAM this Month of July 2020! Post by: Road21Bitcoin on July 22, 2020, 02:48:34 PM New Ponzi Scam this July 21 - 22, 2020
Code: unbsecure.co Title: Re: PONZI SCAM this Month of July 2020! Post by: Road21Bitcoin on July 31, 2020, 08:49:25 AM New Ponzi Scam this July 23 - 31, 2020
Code: voina1941.ru I'll be creating a new scam monitoring thread tomorrow named "SCAM this Month of August 2020!" for the month of August. Stay tuned for more info!!! |