Bitcoin Forum

Economy => Investor-based games => Topic started by: makerfans22 on May 23, 2022, 05:39:49 PM



Title: highly cryptocurrency investment platform wallaz.online
Post by: makerfans22 on May 23, 2022, 05:39:49 PM
the most profitable cryptocurrency investment website make 28% every months and many other plans
accept
Usdt , btc , eth , XRP , bnb
Minimum 1000 usdt maximum 100000 usdt and more
already have investment and withdraw proof
reffiral commition 5%
 8) 8) 8)
joint link below
https://wallaz.online


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Erdogan on May 23, 2022, 05:53:06 PM
the most cryptocurrency investment website make 28% every months and many other plans
accept
Usdt , btc , eth , XRP , bnb
Minimum 1000 usdt maximum 100000 usdt and more
already have investment and withdraw proof
reffiral commition 5%
 8) 8) 8)
joint link below
https://wallaz.online

I am very curious about what investing with gambling has in common, but I won't even waste time opening your link. With such an interest rate, it is probably another Ponzi scheme.
Just use the option at the bottom of the page and move this post to "Investor-based games", because from what I understood from your description, this service will be more relevant to that section - link: https://bitcointalk.org/index.php?board=207.0


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Slow death on May 23, 2022, 06:05:14 PM
the most cryptocurrency investment website make 28% every months and many other plans
accept

28% per month? this would be something that would make everyone rich in a short time, in just one year everyone would be rich, we wouldn't have any poor country anymore. Well can you tell us how they do this magic? I mean where does the money come from to pay people 28%? you know it?

Minimum 1000 usdt maximum 100000 usdt and more

wow i'm just shocked by this minimum amount they want to get rich quick

already have investment and withdraw proof

and can you show proof of how they get money to pay 28% a month to each person?


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: makerfans22 on May 23, 2022, 07:00:10 PM
the most cryptocurrency investment website make 28% every months and many other plans
accept

28% per month? this would be something that would make everyone rich in a short time, in just one year everyone would be rich, we wouldn't have any poor country anymore. Well can you tell us how they do this magic? I mean where does the money come from to pay people 28%? you know it?

Minimum 1000 usdt maximum 100000 usdt and more

wow i'm just shocked by this minimum amount they want to get rich quick

already have investment and withdraw proof

and can you show proof of how they get money to pay 28% a month to each person?

Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Zlantann on May 23, 2022, 07:14:08 PM
the most profitable cryptocurrency investment website make 28% every months
Get 28% investment profit for doing nothing? This sounds like a Ponzi scheme or scam site. How would this company make profit or cover their running cost? What are they investing your money on and how much returns would they get from the investment? Please watch before you leap because you might end up loosing your hard earned money. This 28% profit offer is to attract greedy investor that have been blindfolded by this offer. This platform might pay the first few investors so that they can refer other people and immediately the get enough investors the site would just closeup.     


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: lule29 on May 23, 2022, 10:16:52 PM
the most profitable cryptocurrency investment website make 28% every months and many other plans
accept
Usdt , btc , eth , XRP , bnb
Minimum 1000 usdt maximum 100000 usdt and more
already have investment and withdraw proof
reffiral commition 5%
 8) 8) 8)
joint link below
https://wallaz.online

Sounds just like another Ponziiiii  :-X


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Slow death on May 23, 2022, 10:34:02 PM
the most cryptocurrency investment website make 28% every months and many other plans
accept

28% per month? this would be something that would make everyone rich in a short time, in just one year everyone would be rich, we wouldn't have any poor country anymore. Well can you tell us how they do this magic? I mean where does the money come from to pay people 28%? you know it?

Minimum 1000 usdt maximum 100000 usdt and more

wow i'm just shocked by this minimum amount they want to get rich quick

already have investment and withdraw proof

and can you show proof of how they get money to pay 28% a month to each person?

Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion

this becomes more serious, it means that you go years without posting on the forum and just when you remember the forum and decide to return to the forum you come to post about a hyip/ponzi site which is the worst hyip ponzi site I have seen in recent years, because at least on other ponzi sites they ask for 10$ less as a minimum deposit amount and with that it even makes the amount that people lose is small because most people deposit small amounts, but on this site you posted they ask for 1000$ , that is, with only 10 people they already have a very considerable value to close the site and run away. Didn't you realize this is a ponzi scheme?


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: bittraffic on May 24, 2022, 03:59:36 AM

Looking on his website, it does sounds like he is setting up a trust fund company. But you can dig deeper into this account you'll see wallaz is offering binary options on the youtube video (https://www.youtube.com/watch?v=TPkkgsyA_ao).

If its offering 28% per month, that's really huge to actually believe. It won't take long for the company to shutdown without notice. In short Scam.

https://archive.vn/rQg8u - wallaz.online
https://archive.vn/TyVze - youtube.com


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: btc78 on May 24, 2022, 04:57:24 AM
the most profitable cryptocurrency investment website make 28% every months and many other plans
accept
Usdt , btc , eth , XRP , bnb
Minimum 1000 usdt maximum 100000 usdt and more
already have investment and withdraw proof
reffiral commition 5%
 8) 8) 8)
joint link below
https://wallaz.online

from what i see in your post history? the last thread you created is about a Loan that you promised a no value shitcoin and pretend that there is someone give you a loan but cannot prove the TX ID?

I have some token worth 30000$  so i need 0.07 bitcoin for 3 week repay

so how can you assure us that we can trust this one now?


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: maydna on May 24, 2022, 10:32:13 AM
I don't want to risk my money with a site I don't know, especially if the money to invest is too big. The minimum amount to invest in that website is too big for me, and I am too afraid to lose that. Even if some people are willing to risk their money by investing on that site, I still do not recommend them to do that. It is better to use $1000 to buy bitcoin and hold it for some time. That will guarantee you to make a big profit in the future. But all in all, you have your own decision.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: swogerino on May 24, 2022, 10:38:40 AM
28% says it all.No legit business can offer that high return monthly,even yearly that would still be unsustainable for many legit businesses.In fact legit businesses the maximum that they can give is like 5% yearly and that is also difficult to sustain if the business has not a high turnover.I still can't believe that there are people who fall for such bullshit because these were common in the years 2013-2015 but now we are in 2022 and no one anymore falls for such low level scam attempts.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: blockman on May 24, 2022, 11:17:26 AM
This is not a gambling site but it's a Ponzi scheme. Let's go some check on your claims. You're telling on your website that you've got 12+ years of experience.
Yet, your website was just registered this April of 2022.

Registered On:2022-04-25


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Bitcoin_Arena on May 24, 2022, 11:58:24 AM
Typical Ponzi scheme with all the "packages" that i have seen from Ponzi schemes for over a decade

https://i.imgur.com/rZa5jO9.png
Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion
If you even already know that it's a copy site and people will lose money. Then why are you posting about it here and encouraging users to join?
Aren't you being a hypocrite?


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: mak013 on May 27, 2022, 11:01:15 AM
It seems that i`ve seen the same site several times before. And i don`t see any chance even to get money back. I just don`t understand why did the OP created account, site(spent time and, possible, some money) and after that create such awful thread? I don`t think that anyone can believe in such a scam.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: dimonstration on May 27, 2022, 02:04:14 PM
It seems that i`ve seen the same site several times before. And i don`t see any chance even to get money back. I just don`t understand why did the OP created account, site(spent time and, possible, some money) and after that create such awful thread? I don`t think that anyone can believe in such a scam.

Yeah, This is a ponzi thread and definitely not related to casino or gambling unless investing on ponzi can be considered as gambling already. I'm surprised that there's still website like this and people that still investing on obvious scam that promised a massive passive income every month.

The website package of investment is BS.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: nakamura12 on May 27, 2022, 02:47:35 PM
This is a typical Ponzi scheme and there is something in the website that make it more obvious which is the Investment Plan as you can see it in the site. Many of the Ponzi scheme websites are like that where their investors are promised to earn a good percentage of profit just like this one. During the time I stayed in Bitcointalk forum, I always noticed this so called investment plan from ponzi scheme websites and later on, it was proven that it is indeed a scam site.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Tellek Garing on May 27, 2022, 03:02:31 PM
Yeah, This is a ponzi thread and definitely not related to casino or gambling unless investing on ponzi can be considered as gambling already. I'm surprised that there's still website like this and people that still investing on obvious scam that promised a massive passive income every month.

The website package of investment is BS.
Ponzi considered as a gamble, any ways I still have some trust in gambling since it have a system in place for you to lose your money, but Ponzi on the other it  just simply robbing petter to pay Paul and in no time the bubble will bursts.

I don't know why the ops will bring such an investment advert to a gambling board or even to this forum, since we have zero tolerance for scam on bitcointalk. Thank goodness the ops are already marked in red which will prevent a lot of users here from being scammed by the website the op is advertising.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: edgycorner on May 27, 2022, 08:23:01 PM
This is clearly a ponzi scheme or straight up scam.

Their website is hosted on a network by wildcard.net.uk
I have contacted them via email, I hope they will suspend his account soon.
You can report them as well at support@wildcard.net.uk


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: edgycorner on May 28, 2022, 03:07:03 AM
This is clearly a ponzi scheme or straight up scam.

Their website is hosted on a network by wildcard.net.uk
I have contacted them via email, I hope they will suspend his account soon.
You can report them as well at support@wildcard.net.uk


It worked!
Their website is now suspended by Wildcard. Glad to see hosting websites acting on reports and keeping the internet safe  ;D


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Strongkored on May 28, 2022, 04:39:10 AM
always feel strange and confused why in an era where information is so easy to get and you can easily find the characteristics of a scam website there are still people who are always interested in putting their money on a fraudulent platform like that, they should be able to use their logic to understand and not easily tempted by high interest

Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion
and you should be more careful promoting a website, even though I know you only care about profit when someone is taking part in this fraudulent investment, because one way of working with scams investment like this is to keep attracting new users to be able to pay interest to old members.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Maslate on May 28, 2022, 05:16:49 AM
28% every month? too good to be true my friend, this is an obvious scam, and this post is does not belong in the gambling section but a scam accusation posted by someone, not the OP.  Or maybe you can post it in this https://bitcointalk.org/index.php?board=207.0, there are similar type of scammy offers there.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: mak013 on May 29, 2022, 05:11:39 PM
It seems that i`ve seen the same site several times before. And i don`t see any chance even to get money back. I just don`t understand why did the OP created account, site(spent time and, possible, some money) and after that create such awful thread? I don`t think that anyone can believe in such a scam.

Yeah, This is a ponzi thread and definitely not related to casino or gambling unless investing on ponzi can be considered as gambling already. I'm surprised that there's still website like this and people that still investing on obvious scam that promised a massive passive income every month.

The website package of investment is BS.
Several years ago i found a board where there were different investing products and it was a big section for such time of "investment". People there wrote profit percent, time when it was created, expected lifetime of the project. The main idea was to move money to several such HYIPs and to try to get out before it scam. Someone made money in this way. But i don`t sure that here it is possible even to get first profit.


Title: Re: highly cryptocurrency investment platform wallaz.online
Post by: Slow death on May 29, 2022, 10:17:05 PM
This is clearly a ponzi scheme or straight up scam.

Their website is hosted on a network by wildcard.net.uk
I have contacted them via email, I hope they will suspend his account soon.
You can report them as well at support@wildcard.net.uk


It worked!
Their website is now suspended by Wildcard. Glad to see hosting websites acting on reports and keeping the internet safe  ;D

with this suspension OP must be devastated, he claimed he invested 1000$, and now he lost it all. ponzi scheme is something that is not reliable and considered a crime so the hosting service acted well and quickly. I hope the OP changes his mind about ponzi sites, I saw on the OP's profile this site: http://bitero.io/ it's probably another ponzi site



OP the site has already been suspended because it was a ponzi scheme, as you can see these types of sites are not trustworthy and will never be trusted. it doesn't make any sense to put 1000$ and risk having to wait 30 days to get 28% profit knowing that the same site can disappear any day