Bitcoin Forum

What happened: I had no personal issues with it, but it popped up on a personal recommendation and looks like a standard Ponzi scheme. It immediately reminded me of something that has already been reported and that is QubitTech

Scammers Profile Link: https://strandcapital.io/

https://i.imgur.com/9fa9VHU.jpg

https://i.imgur.com/t34Koy3.jpg

also, you can check low traffic on their community sites

https://www.youtube.com/watch?v=xq3IBhvrW-g

https://www.facebook.com/Strand-Capital-Limited-102678731854537

Always be warry about investment plans that have such high returns.

Any bank with a dignity and there is no bank like that isn't going to give that kind of percentage so I am sure that this is a Ponzi scheme, I checked their team and they even have an office shot for proof, the only problem is that there are people that going to fall for this one.

These Ponzi scheme developers are using the same script and software they just tweak it add their own logo so they will look different from the last one they are using, now they only need hosting and domain, once they scammed a few hundreds of dollars they will take down the site buy a new domain and launch again they only need spend $50 for a Ponzi site that they will run for a few weeks.

Looking at the website by myself it's pretty clear it shows the same such as a Ponzi website in general. Surprisingly the site has already run for months, I just hope those data on the site was fake and there are no people that fool enough to fell into this old trap.

Source: https://whois.domaintools.com/strandcapital.io/

Website archive: https://web.archive.org/web/20210211160331/https://strandcapital.io/