Bitcoin Forum

Economy => Scam Accusations => Topic started by: SFR10 on July 12, 2021, 05:28:31 AM



Title: [SCAM] PALKY.eu - Ponzi scheme + plagiarized content
Post by: SFR10 on July 12, 2021, 05:28:31 AM
What happened::
I was reading through different threads on the lending board and sub-board until the following "thread (https://bitcointalk.org/index.php?topic=5348736.0)" caught my attention. At first, I thought it was just another Ponzi scheme [even though the owner says PPC] but looks like it has also plagiarized everything from other similar platforms.

Scammers Profile Link:
deeivee (https://bitcointalk.org/index.php?action=profile;u=3353755)

Reference Link:
Looking for 0.5 BTC loan with 10% interest every month - Payper Click Platform (https://bitcointalk.org/index.php?topic=5348736.0) [archived (https://archive.fo/RucYo)]
PALKY.eu (http://www.palky.eu/) [archived (https://archive.fo/Dyhrr)]

  • Other platforms with the exact same template or content [partially]:
    - CRYPTIFXOPTION.com (https://cryptifxoption.com/) [archived (https://archive.fo/aelHM)]
    - AdvancedForex.net (https://advancedforex.net/) [archived (https://archive.fo/7F3lj)]
    - mbswingfinance.com (https://mbswingfinance.com/) [archived (https://archive.fo/bfffn)]
    - ForexLyfeLtd.com (https://www.forexlyfeltd.com/) [archived (https://archive.fo/ie9fS)]
    - Adscolony.org (https://adscolony.org/) [archived (https://archive.fo/0lENm)]
    - Proinvest-options.com (https://proinvest-options.com/) [archived (https://archive.fo/9qSPf)]
    - VIPEarning.com (https://vipearning.com/) [archived (https://archive.fo/0VlsY)]
    - Bravefxtrade.com (https://bravefxtrade.com/) [archived (https://archive.fo/2pdlE)]
    - 24CryptoMasters.com (https://24cryptomasters.com/) [archived (https://archive.fo/cw6oe)]
    - IclubTrade.com (https://www.iclubtrade.com/) [archived (https://archive.fo/W1E1s)]
    - MpayMax.com (https://mpaymax.com/) [archived (https://archive.fo/rzzpV)]
    - goldbrickinvestmentcapital.online (https://goldbrickinvestmentcapital.online/) [archived (https://archive.fo/5vqUD)]
    - MEGANATIONS.com (https://meganationstrade.com/) [archived (https://archive.fo/rpj9c)]

PM/Chat Logs:
~Snipped~
I am owner of the Pay Per Click/Video platform called PALKY.
I have my own company for that open in Slovakia,check details here : https://finstat.sk/52998894

Website link : www.palky.eu  (Please sing up to see full user dashboard.)
~Snipped~

Additional Notes:
https://i.imgur.com/xRZR15V.jpg

Registered
03 oct 2020

Tagged and "created a flag (https://bitcointalk.org/index.php?action=trust;flag=2788)".