Bitcoin Forum

Economy => Scam Accusations => Topic started by: ovcijisir on May 02, 2021, 01:30:12 PM



Title: doubleway.io ponzi scheme
Post by: ovcijisir on May 02, 2021, 01:30:12 PM
Hello all,

Just found this ponzi scheme web site that promises big amounts of money, if you send them 0.08ETH.

Then you should bring more referrals who would have to pay 0.08ETH too to participate in this scheme.

You get a cut from every referal you bring into this scheme, but like every other ponzi, you get profit only until new referrals come in.

The moment new referrals stop coming all of the scheme will implode and you lose all the money.

https://i.imgur.com/3hi5xHu.png
https://i.imgur.com/ITkO880.png
https://i.imgur.com/OcT4iYC.png


Title: Re: doubleway.io ponzi scheme
Post by: The Cryptovator on May 02, 2021, 07:06:03 PM
Every time you create a new accusation please follow the correct accusation format (https://bitcointalk.org/index.php?topic=260073.0). So it would easy to understand for all users. However, the website itself describes its a scam scheme at all. I am not familiar with such as smart contracts where referrals will send money directly to the upline. It means the first upline is the platform itself where all the funds will go eventually and most probably a few users would participate in this scam. Otherwise, no one will refer. I am not sure if I get it correctly. I am not sure how they write the code nor I am interested. It's a pure scam scheme where people will lose their money if in case become greedy. Nothing here except MLM, nothing real here.