Bitcoin Forum

Economy => Scam Accusations => Topic started by: Bitcoinsummoner on November 10, 2020, 03:57:39 PM



Title: Ponzi Promoter [whoisyourking]
Post by: Bitcoinsummoner on November 10, 2020, 03:57:39 PM
What happened:: Promoting Ponzi

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=1107604

Reference Link: https://bitcointalk.org/index.php?topic=5288242
Archive: https://archive.is/wip/SGQOJ

Amount Scammed: NA
Payment Method: Bitcoin

Additional Notes:
Website: https://bitaccelerate.com/
Archive: https://archive.fo/wip/KMLBa

Quote
You can do your own research or you can join now.

http://t.me/BitAccelerateBot?start=rpFxdC

Your participation fee goes to bitcoin pool node wallet to particapte with our CPFP concept.

🔰 Basic:  4.24 USD - 250 USD
🔱 VIP:     251 USD or more

No direct referral ~ 2% daily
[2DR 🔰Basic min. 100 USD] ~ 4% daily
[4DR 🔰Basic min. 100 USD] ~ 5% daily
[8DR 🔰Basic min. 100 USD] ~ 6% daily
[16DR 🔰Basic min. 100 USD] ~ 7% daily
[32DR 🔰Basic min. 100 USD] or [5DR 🔱VIP] ~ 8% daily

Min. partipation fee: 0.0002788 BTC ~ 4.24 USD
 

Additional Notes: I have visited the website and I have not found the link of telegram bot on the website. This user directly/indirectly is a part of scam.

Flag: https://bitcointalk.org/index.php?action=trust;flag=2463


Title: Re: Ponzi Promoter [whoisyourking]
Post by: Bitcoinsummoner on November 10, 2020, 03:58:51 PM
This is reserve post for future update. I will try to update more information when it is available.
Screenshot 1 from telegram: https://prnt.sc/vgv314
Screenshot 2 from telegram: https://prnt.sc/vgv3mb


Title: Re: Ponzi Promoter [whoisyourking]
Post by: HedgeFx on November 10, 2020, 04:00:16 PM
Just opened a discussion   5 minutes ago https://bitcointalk.org/index.php?topic=5288251.0

 :)


Title: Re: Ponzi Promoter [whoisyourking]
Post by: Jawhead999 on November 10, 2020, 04:04:21 PM
I'd be surprised if there's still greedy newbie trapped with this scammer, moreover https://bitaccelerate.com/ already warn the user to not simply trusting impersonator/unknown person presented of bitaccelerate on telegram

https://i.ibb.co/FwRyn8J/Screenshot-9.png (https://imgbb.com/)

IMO it's possible the account are sold or changed hands since there's long gap posting between October 25, 2018, 07:47:30 AM and Today at 03:33:45 PM [1]


[1] https://bitcointalk.org/index.php?action=profile;u=1107604;sa=showPosts


Title: Re: Ponzi Promoter [whoisyourking]
Post by: Bitcoinsummoner on November 10, 2020, 04:10:31 PM
Just opened a discussion   5 minutes ago https://bitcointalk.org/index.php?topic=5288251.0

 :)
I have just noticed your topic (https://archive.is/wip/mrikF), you have posted it 1 minute 33 seconds ago. I think I have stared before you. It took me time for providing asmuch information as well as archiving topic and website. Anyway, I am not locking the thread as on your thread there are less information and also that is not exact scam accusation format.


Title: Re: Ponzi Promoter [whoisyourking]
Post by: HedgeFx on November 10, 2020, 04:13:57 PM
No matter.

Go tag him and his message too  :)

Just opened a discussion   5 minutes ago https://bitcointalk.org/index.php?topic=5288251.0

 :)
I have just noticed your topic (https://archive.is/wip/mrikF), you have posted it 1 minute 33 seconds ago. I think I have stared before you. It took me time for providing asmuch information as well as archiving topic and website. Anyway, I am not locking the thread as on your thread there are less information and also that is not exact scam accusation format.


Title: Re: Ponzi Promoter [whoisyourking]
Post by: plvbob0070 on November 10, 2020, 05:21:05 PM
This user also posted on our local board with the same content about bitaccelerate.

Link: https://bitcointalk.org/index.php?topic=5288239.0

IMO it's possible the account are sold or changed hands since there's long gap posting between October 25, 2018, 07:47:30 AM and Today at 03:33:45 PM [1]
I agree with you with that possibility since I also checked the profile of the users and there is a sudden promotion of bitaccelerate.


Title: Re: Ponzi Promoter [whoisyourking]
Post by: TalkStar on November 10, 2020, 05:40:25 PM
Thanks for creating the topic right after his ANN about this money stealing ponzi project. Have you added flag on his account? If not then you can create a flag and share the link with us here.

I am gonna tag this user from my end and hope other DT members gonna do same to keep newbies far from this ponzi promoter.

This user also posted on our local board with the same content about bitaccelerate.

Link: https://bitcointalk.org/index.php?topic=5288239.0
Few moments earlier i saw one of his post on service section and my plan was to create a complete thread about him here after reducing some work load but "Bitcoinsummoner" have done the job from his end. You can't expect nothing more from a ponzi promoter like him.




Title: Re: Ponzi Promoter [whoisyourking]
Post by: qwertyup23 on November 10, 2020, 05:58:46 PM
The moment I saw that he advertised on the marketplace, at first glance I knew it was a ponzi scheme.

OP, I highly suggest that you create a flag against this user so newbies may be notified and alerted. There is a significantly high chance that he will be scamming in the forum and it is our job to avoid that. I will keep myself updated on this thread until you create a flag. Nonetheless, as @TalkStar did, I will also tag the user on my end.

Just opened a discussion   5 minutes ago https://bitcointalk.org/index.php?topic=5288251.0

 :)

I also observed that you opened a scam accusation against the same OP but you failed to post it on proper format. Nevertheless, I am happy that you also took the initiative of reporting the user. Thank you!


Title: Re: Ponzi Promoter [whoisyourking]
Post by: examplens on November 10, 2020, 10:57:20 PM
I tag this user, negative feedback in a case like this needs to be visible for sure.

OP, since you are not in the DT selection yet, you need to create Flag against the user and post it here to get support. Flag from non-DT members is still visible if it's active.
Neg tag and flag have the same purpose, you can use it both.


Title: Re: Ponzi Promoter [whoisyourking]
Post by: Bitcoinsummoner on November 13, 2020, 08:07:53 PM
I am gonna tag this user from my end and hope other DT members gonna do same to keep newbies far from this ponzi promoter.


Probably you have forgot to tag the user.
Note: The topic has been removed.
I have just created a flag: https://bitcointalk.org/index.php?action=trust;flag=2463 Please everyone support the flag.