Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on March 01, 2021, 08:37:43 PM



Title: [SCAM] Hezfund.com - Ponzi scheme
Post by: tvplus006 on March 01, 2021, 08:37:43 PM
What happened: Ponzi scheme

450% PROFIT IN AFTER 3 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2649

Thread Link: https://bitcointalk.org/index.php?topic=5320952.0
Archived: https://archive.is/oNwVl
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3179058
Website: https://hezfund.com/
Archived: https://archive.is/9TxHh

Quote
  Domain Name: HEZFUND.COM
   Registry Domain ID: 2554505895_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2020-11-08T18:55:45Z
   Creation Date: 2020-08-20T21:23:01Z
   Registry Expiry Date: 2022-08-20T21:23:01Z

https://i.ibb.co/0twRx48/6d7f498c12c0ae727d5200d166376615.jpg (https://ibb.co/nCWNFdZ)


Title: Re: [SCAM] Hezfund.com - Ponzi scheme
Post by: TheUltraElite on March 02, 2021, 03:22:45 PM
This is not doubt another of the recycled websites made only to scam users. Like 450% in 3days or 150% in one day - who in the universe can make such profits will be able to bankrupt the entire economy. Such extraordinary claims need evidence and that is defenitely not being shown here.

I hope any newbie reading this thread will use some logic still remaining in their cranium that such websites are scams and whatever BS they feed you, it is a scam and will always end up being a loss for the common person and a profit for the scammers.

Flag supported from my end.


Title: Re: [SCAM] Hezfund.com - Ponzi scheme
Post by: TalkStar on March 02, 2021, 04:04:44 PM
Quote
  Domain Name: HEZFUND.COM
   Registry Domain ID: 2554505895_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2020-11-08T18:55:45Z
   Creation Date: 2020-08-20T21:23:01Z
   Registry Expiry Date: 2022-08-20T21:23:01Z
Actually they were looking for another domain looks similar like "Hedgefund" to make crypto user fool and interesting to see that they are running ponzi platform with this name. After seeing their unrealistic plans no need to research more to know what is their real intention.

Flag supported from my end and scammer profile will be tagged shortly.  


Title: Re: [SCAM] Hezfund.com - Ponzi scheme
Post by: Obito on March 03, 2021, 07:24:04 AM
With a growth of around 150% a day, my suspicion hairs will definitely be raising because I know that this is definitely a scam. Only a newbie, a desperate or a total idiot that doesn't know his/her numbers will fall for this kind of trap. Not to mention that it is a recycled website as @TheUltraElite has said and heed the advice, use what logic is left in that smooth brain of yours and the only way that someone will earn from this kind of scheme is if you are the first people and you are ready to scam other people of their money because your profits as the pioneering investors will come from them.