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Title: Scam Alert - Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD Post by: TalkStar on July 28, 2020, 08:40:08 PM What happened: Ponzi Scheme- Offering 268% Return in 120 days
Scammer's website: https://factoring.ltd Archive link: http://archive.fo/6HObj ANN thread: Not here yet. Domain Information: Quote Domain name: factoring.ltd Registry Domain ID: 712e7543804e4a3e9d69049a03983031-DONUTS Registrar WHOIS Server: whois.PublicDomainRegistry.com Registrar URL: http://www.PublicDomainRegistry.com Updated Date: 2020-07-24 Creation Date: 2020-04-03 Expiration Date: 2027-04-03 Hello everyone, Let me introduce everyone with another ponzi project who are offering 268% return in 120 days. Its a obvious scam trap and they are trying to make investors fool through their unrealistic return plans. Please take a look, Note: Please stay far from this kinda ponzi project to keep your money safer. Stay alert, stay safe. Title: Re: Scam Alert - Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD Post by: actmyname on July 28, 2020, 11:23:15 PM Clearly a scam. I would love to get anything over 1% on my ROE! Having it actually happen outside of a scam, though... let's just say that short of something extraordinary, it's not going to occur very often. Certainly not from a site that barely talks about what it does and writes 24/7 like a mathematics expression.
Title: Re: Scam Alert - Ponzi Scheme - Offering 268% (120 days) - FACTORING LTD Post by: smyslov on July 29, 2020, 04:21:59 AM They have $150k to $250 k in their table and they thought that anyone with that amount will donate that kind of huge amount to anonymous and poorly design website, they must be kidding even the top banks in the world cannot and will not offer that kind of interest.
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