Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on March 22, 2021, 08:30:11 AM



Title: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Rikafip on March 22, 2021, 08:30:11 AM
What happened: Investcryptocurrency is a just an ordinary ponzi scheme offering unrealistically high profit, pretending to be an investment platform. By the look of their announcement thread that is filled with newbies asking bunch of bs questions, they obviously  hired one of those bumping services.
 
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2672

ANN https://bitcointalk.org/index.php?topic=5322101.msg56505397#msg56505397
Archive https://archive.ph/PCVCT

Website https://www.investcryptocurrency.co
Archive https://archive.fo/222Yh

Quote
Domain Name: investcryptocurrency.co
Registry Domain ID: D4FB447FE2B0A46CF84CC95FA168B102D-NSR
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: publicdomainregistry.com
Updated Date: 2021-02-07T12:58:12Z
Creation Date: 2021-02-01T17:29:46Z
Registry Expiry Date: 2022-02-01T17:29:46Z

And here are the offers. Everything is pretty obvious when you look at returns

https://i.postimg.cc/59rxS9Hd/ponzi.png





Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Slow death on March 22, 2021, 08:30:16 PM
flag supported and I left negative feedback on the scammer account, it irritates me that even in this pandemic time with so many people losing jobs and losing relatives there are other people who show up to deceive and steal other people's money. at least they should give some kind of peace in this time so difficult that the world lives, steal and deceive other people at a time like this Is something too cruel


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: goaldigger on March 22, 2021, 09:26:12 PM
50% profit in 24hrs sounds alarming to me and its really not good to deal with this kind of scheme, people have to stay away from this. I wonder if they still have conscience since they are still doing this and not fighting fair just to make money. Flag supported as well and hopefully, no one will invest on this site by doing this, it can be a big help to warn people.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: TheUltraElite on March 23, 2021, 06:36:15 AM
@Slow Death

Scammers dont care about anyone, my friend. They only care about money and how to steal it from people. If they did care about people's lives in the middle of a pandemic they would stop their dirty tricks and make amends to correct their mistakes.

Rather they would likely use the pandemic as a mode to fool more people and pay them money promising them of fake cures. So no goodwill from them ever happens.

Anyone reading this thread, please do not spend your hard-earned money on the accused site. They are a scam and you will lose your money in spite of what other might tell you.

Flag supported from my end.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Investcryptocurrency.co on March 24, 2021, 12:17:27 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Investcryptocurrency.co on March 24, 2021, 12:19:09 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: sujonali1819 on March 24, 2021, 03:32:22 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!
You also know you will not pay the investor in near future. :) All the ponzi scheme site pay the investor for some days. And later when some fool big investor come you guys run away with people money. So don’t kidding here that you are legit. Have you any money making machine that you can pay people 50% profit in 24 hours? Lol


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Rikafip on March 24, 2021, 04:06:06 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!
You seriously expect us to believe that 50% ROI on invested BTC is sustainable and legit? Come on, you cant sell that that story to anyone who knows how crypto works. Only newbies that think of BTC as some kind of "magic money" can think that this offer is legit, and those are exactly your target audience!

You "users" are as legit as those newbies that you paid to shill your scam. Tag and flags stays!


You also know you will not pay the investor in near future. :) All the ponzi scheme site pay the investor for some days. And later when some fool big investor come you guys run away with people money. So don’t kidding here that you are legit. Have you any money making machine that you can pay people 50% profit in 24 hours? Lol
That would be a best case scenario, in which ponzi pays a little bit so naive investor decides to invest more as he think that's offer is actually legit. Another old trick that works quite often. What's even worse, some of those that fall for this even invite their friends and family.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: sujonali1819 on March 24, 2021, 07:24:14 PM
Another old trick that works quite often. What's even worse, some of those that fall for this even invite their friends and family.
Exactly, Though the man invite others to help them but he don't know it could be big worse things for his friend or family. And another things work behind the invitation is the affiliates /Referral bonus system. For why they are highly promoted in social media mainly in facebook groups & channels.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: zanezane on March 25, 2021, 02:21:32 AM
50% profit in 24hrs sounds alarming to me and its really not good to deal with this kind of scheme, people have to stay away from this. I wonder if they still have conscience since they are still doing this and not fighting fair just to make money. Flag supported as well and hopefully, no one will invest on this site by doing this, it can be a big help to warn people.
If you are thinking right and you follow the mantra that if something is too good to be true, it probably is then you are safe against this kinds of scam, look at the returns, a sane bank manager is going to faint over those returns because no one in their industry is able to give that kind of amount, not to mention that this scam has a minimum amount which means that they are guaranteed to rake in money even if there is only one person that is going to fall for their scams. Anyway, nice catch OP.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: BITCOIN4X on March 25, 2021, 11:50:05 AM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!
I don't have to say much about the service you run on your platform. This is definitely a ponzi scheme that others should avoid. The evidence in the OP is clear and I am now voicing support for the flag. You don't need to prove that all investor are paid on time when they are due. This is an old trick that look good at first, but ends up being a scam.

@Rikafip, great find and it will save a lot of people.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Raflesia on March 25, 2021, 01:40:05 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!
I don't have to say much about the service you run on your platform. This is definitely a ponzi scheme that others should avoid. The evidence in the OP is clear and I am now voicing support for the flag. You don't need to prove that all investor are paid on time when they are due. This is an old trick that look good at first, but ends up being a scam.
A little argument that doesn't make sense in the ponzi scheme, people will definitely read it with a profitable ROI, so whatever the reason for this ponzi scheme maker cannot be evaded because it is clear the evidence mentioned above.
In ponzi schemes, everyone already knows that this is a trick that is often carried out, even I often remind those who ask about investing like this and ponzi schemes always end up scams at any time because the goal of scamers is to gather many investors.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: aioc on March 25, 2021, 02:07:42 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!
So what is right, that you can make people rich overnight that you have a method that no one here knows why you can make 50% profit legally, what you are telling people are all lies, if you can double an investment by your method, then you don't have to ask people money, just use your own money and use your own method, you are literally calling people to give them their money, and you are going to scam them.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Investcryptocurrency.co on April 21, 2021, 11:11:40 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!
You also know you will not pay the investor in near future. :) All the ponzi scheme site pay the investor for some days. And later when some fool big investor come you guys run away with people money. So don’t kidding here that you are legit. Have you any money making machine that you can pay people 50% profit in 24 hours? Lol

Hello friends,

Let anyone who has invested with InvestCryptocurrency.co, and didn't receive payment as at when due come forward to talk about it. If you don't understand the way we run our business, it is better you keep you opinions to yourself and stop all these false accusations.

Thank you


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: sujonali1819 on April 21, 2021, 11:20:33 PM
Hello friends,

Let anyone who has invested with InvestCryptocurrency.co, and didn't receive payment as at when due come forward to talk about it. If you don't understand the way we run our business, it is better you keep you opinions to yourself and stop all these false accusations.

Thank you
ha ha, 50% profit in 24 hours , is it realistic? And have you a money making machine really? Just don't want to be over smart man. we are here creating such accusations and thus people are avoiding such ponzi scheme scam. Maybe for why people did not invested yet. LOL

BTW what happened man with your site?

https://i.postimg.cc/7YQgJ3qV/Screenshot-58.png


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: macson on April 22, 2021, 05:49:38 PM
Hello guys, this is wrong! You can not accuse us of scam or being a Ponzi scheme. We have never defaulted in paying any of our investors! So why jump into wrong conclusions? Anybody that has invested with us, and not gotten their ROI as at when due should come forward!!!
holy crap....you promised high roi in 48 hours, isn't that ponzi?  there is no guarantee that your investors are "happy people" (because you are stably giving them the profit promised) giving ROI lure that is beyond reasonable bounds very often leads to scams/ponzi schemes.


Title: Re: [SCAM] Investcryptocurrency.co ponzi scheme
Post by: Investcryptocurrency.co on April 24, 2021, 09:37:26 PM
Hello friend, how are you doing? It is very unfair to make baseless accusation based on ignorance and wrong assumptions. If you don't understand our business model, then admit that. We are a credible company, and all our investors are satisfied. Let any investor who has invested with InvestCryptocurrency.co, and didn't get the due returns on their investment come forward with proof! So please be fair enough to do your findings thoroughly and stop misleading people with the false information. InvestCryptocurrency is a legit and investor oriented company! We put our investors first, and that is what makes us stand out! Thank you