Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on December 03, 2020, 12:36:40 PM



Title: [SCAM] BNB Mahnet - Ponzi scheme
Post by: tvplus006 on December 03, 2020, 12:36:40 PM
What happened: Ponzi scheme

From 7.4 to 14% Daily ROI

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2503

Thread Link: https://bitcointalk.org/index.php?topic=5296148.0
Archived: https://archive.vn/r9GVC
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=1658781
Website: https://bnbmagnet.com/
Archived: https://archive.vn/vhFXH

Quote
  Domain Name: BNBMAGNET.COM
   Registry Domain ID: 2573894861_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2020-11-22T17:19:57Z
   Creation Date: 2020-11-22T17:12:19Z
   Registry Expiry Date: 2021-11-22T17:12:19Z

https://i.ibb.co/cJTQNKD/2023-11-4-id60707-1300x867-1-650x410.jpg (https://ibb.co/Y2jht4p)


Title: Re: [SCAM] BNB Mahnet - Ponzi scheme
Post by: ScamViruS on December 03, 2020, 04:28:35 PM
No big company has the ability to give so much huge profit. They are talking about giving that profit daily. It remains to be seen whether any big company will be able to make such a profit throughout the year. So the purpose of such websites is to fool people and run away with their money.

Flag supported, and tagged.


Title: Re: [SCAM] BNB Mahnet - Ponzi scheme
Post by: TheUltraElite on December 04, 2020, 06:04:13 AM
They are trying to encash the hype that BNB has created all this while. If we check the BNB charts then during the bear season before this year and early this year, we will see how nicely BNB was increasing in price, notable moving from 10$/BNB to 20$/BNB and further. People used to speculate this to be a hyip/ponzi going on but that is a different story altogether.

Whether the original project of BNB was a hyip in disguise or not remains questioned because it was done by Binance, these guys come up with yet another method to use that hype and start a new scam.

I hope any bamboozled shill reading this will understand that the accusation is legitimate and possibly a scam and they should be careful where they are putting their money in.


Title: Re: [SCAM] BNB Mahnet - Ponzi scheme
Post by: $crypto$ on December 04, 2020, 08:44:05 AM
If BNB owners know that there is a HYIP project on their behalf they might report it and obviously this is an action scamer is doing to get money from their clients and big companies will not be able to provide this massive income.

And they only take advantage of the bull run and look for opportunities where enthusiasts are needed, including the BNB token which is now a lot of investors and also its holders, which is the way to multiply it with their trap.


Title: Re: [SCAM] BNB Mahnet - Ponzi scheme
Post by: tvplus006 on December 04, 2020, 03:02:47 PM
...Whether the original project of BNB was a hyip in disguise or not remains questioned because it was done by Binance, these guys come up with yet another method to use that hype and start a new scam...

Do not forget that the main goal of creating the BNB token in 2017 was to raise funds within the ICO. It was thanks to the proceeds from the sale of the BNB token that money was raised to create the Binance cryptocurrency exchange. As a result of the fact that Binance has led the rating of cryptocurrency exchanges, the price of the coin began to grow rapidly.


Title: Re: [SCAM] BNB Mahnet - Ponzi scheme
Post by: Eddiz111 on December 04, 2020, 03:08:46 PM
In fact, i'm always regretting why I didn't buy BNB when it was still very low then, I never thought it would be this great.