Title: Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Post by: TalkStar on September 04, 2020, 05:56:50 PM What happened: Ponzi scheme - Offering 156% return just in 30 days
Scammer's profile link: https://bitcointalk.org/index.php?action=profile;u=2555339 Scammers website: https://www.definwallets.com Archive link: https://archive.is/WZkMQ ANN thread: https://bitcointalk.org/index.php?topic=5273578.0 Archive link: https://archive.is/GJXtJ Flag: https://bitcointalk.org/index.php?action=trust;flag=2301 Domain Information: Quote Domain name: definwallets.com Registry Domain ID: 2555436883_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Updated Date: 0001-01-01 Creation Date: 2020-08-25 Expiration Date: 2022-08-25 Hello Everyone, Lets introduce with another money stealing ponzi project who are trying to make investors fool with the idea of crypto wallet and daily interest. Take a look here; Source: Click here (https://www.definwallets.com) Note: Please stay far from this type of money stealing ponzi projects and keep your fund safer. Stay alert, stay safe. Title: Re: Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Post by: tvplus006 on September 04, 2020, 07:28:39 PM Scammers offer to Deposit cryptocurrency to get a bonus of $10. They are ready to offer the most incredible interest rates of 5.2% profit daily for a Deposit of 16,294 ETH.
This project is a Ponzi scheme and I leave negative feedback for the organizers in such cases. The flag is supported. Title: Re: Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Post by: The Sceptical Chymist on September 04, 2020, 07:36:57 PM From the ANN thread:
Quote The more deposit you add, the more your earning rate increases. Is that supposed to mean that the actual rate of interest increases the more you deposit, or that you earn more interest with more deposited money? That's actually common with bank deposit products, but given how sorta-sloppily the ANN OP post was written, it makes me wonder if they mean what the words imply. Anyway, here's another example of (apparent) scammers latching on to the DeFi craze that's in the making. This certainly sounds too good to be true, which means it's probably just a Ponzi scheme. We're going to see so many more of these schemes until either DeFi fails as a whole (like ICO projects did) or DeFi becomes legitimate and organized. It'll be interesting to see which of those transpires. Good catch, OP. Title: Re: Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Post by: TalkStar on September 05, 2020, 06:04:22 PM Scammers offer to Deposit cryptocurrency to get a bonus of $10. Basically they are trying to make everyone believe that like other crypto wallets they have similar bonus for their users. Even they are offering return packages in a different way which have already detected by "The Pharmacist" Quote The more deposit you add, the more your earning rate increases. Title: Re: Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet Post by: TalkStar on September 07, 2020, 05:53:11 PM Update:
# ANN thread has been removed by the scammer but archive is still available for everyone. # Here is another money stealing ponzi platform he is promoting on bitcointalk ; https://bitcointalk.org/index.php?topic=5273103.0 I will create a complete thread about this one soon. |