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Title: [WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime) Post by: qwertyup23 on November 26, 2020, 12:06:05 PM What happened: Ponzi Scheme
Code: 15 days old FLAG: https://bitcointalk.org/index.php?action=trust;flag=2493 READ: Project offers up to 5.5% daily returns for a lifetime. Clear case of a ponzi scheme, beware! https://i.postimg.cc/7h5kbqLV/Screen-Shot-2020-11-26-at-8-07-26-PM.png https://i.postimg.cc/W1GPdWsQ/Screen-Shot-2020-11-26-at-8-03-49-PM.png Title: Re: [WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime) Post by: coin-investor on November 26, 2020, 03:23:58 PM I checked the website and everything that is written are all lies the home page has promised everything good if they invest in this Ponzi scheme imagine using the word for life, it's just impossible to give 5.5% for life, not even the biggest company and bank can give you that interest much more for life, only a total newbie will believe on this.
Title: Re: [WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime) Post by: bullrun2024bro on November 26, 2020, 03:55:43 PM What happened: Ponzi Scheme READ: Project offers up to 5.5% daily returns for a lifetime. Clear case of a ponzi scheme, beware! 5.5% daily returns for a lifetime? Jeeesus, hopefully nobody falls for this nonsense. But if people get greedy, they might even fall for this trap... Anyway, really good catch @qwertyup23. You are right: This indeed looks like a classic ponzi scheme. FLAG: https://bitcointalk.org/index.php?action=trust;flag=2493 I supported your flag and left a negative feedback on the scammer's profile. :) Title: Re: [WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime) Post by: qwertyup23 on November 26, 2020, 04:05:44 PM I checked the website and everything that is written are all lies the home page has promised everything good if they invest in this Ponzi scheme imagine using the word for life, it's just impossible to give 5.5% for life, not even the biggest company and bank can give you that interest much more for life, only a total newbie will believe on this. 5.5% daily returns for a lifetime? Jeeesus, hopefully nobody falls for this nonsense. But if people get greedy, they might even fall for this trap... Seriously, 5.5% daily returns for life?! Who the hell offers such kind of nonsense and ridiculous offer? In the eye of a newbie, this may seem very tempting at first especially when you visit the site, it shows some numbers of investments which is obviously a scam. I do hope that newbies or anyone would not fall into this kind of trap! Thank you for supporting the flag and I hope other members also would support it! Title: Re: [WARNING] DeFiHold - Ponzi Scheme (5.5% daily for lifetime) Post by: ScamViruS on November 26, 2020, 04:36:04 PM 5.5% daily returns for a lifetime? Jeeesus, hopefully nobody falls for this nonsense. But if people get greedy, they might even fall for this trap... Seriously, 5.5% daily returns for life?! Who the hell offers such kind of nonsense and ridiculous offer? In the eye of a newbie, this may seem very tempting at first especially when you visit the site, it shows some numbers of investments which is obviously a scam. I do hope that newbies or anyone would not fall into this kind of trap! Thank you for supporting the flag and I hope other members also would support it! There is no such real company they pay 5.5% lifetime return. The reason for making such an offer is to delay the return of capital to investors so that more new investments can come into the system and run away with a large amount of money. This is a widely used tactic of scammers. Those who cannot control their greed in the hope of making a quick profit easily fall prey to such scams. Flag supported. |
