Bitcoin Forum

Economy => Scam Accusations => Topic started by: bitbollo on November 03, 2022, 11:53:59 PM



Title: TAMR.VIP PONZI - SCAM ADVERTISED IN BITCOINTALK
Post by: bitbollo on November 03, 2022, 11:53:59 PM
What happened:
TAMR.VIP is a ponzi scheme (annual ROI 293% up to 489%).
They claim to have an AI technology for arbitrage automatic trade (yes if I jump enough ... I can reach the MOON!)

Moreover an Italian user continue to shilling everywhere this site and has left several (useless) red trust on my profile.
I have the suspect he is directly involved not only as investor since he has posted several information about this site (not available easy online), like "their physical shop", "VAT Number". And he continue to defend this business despite/abusing trust even ... ::) x300 or x500 is something crazy even... for a crazy person!

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=137835

Reference Link: https://web.tamr.vip/

Amount Scammed: N/A

Payment Method: N/A

Proof of Payment: N/A

PM/Chat Logs:
https://bitcointalk.org/index.php?topic=5415991.0;dt
https://bitcointalk.org/index.php?topic=5417901.msg61227560#msg61227560

Additional Notes:
People supporting ponzi deserve a trust flag?


Title: Re: TAMR.VIP PONZI - SCAM ADVERTISED IN BITCOINTALK
Post by: bitbollo on July 16, 2023, 09:13:35 AM
I know forum's people have no doubts about it ... but at the end...
https://tamr.vip/ is off line, it was just matter of time but scam is confirmed!

It seems some one in Italy is trying to "sue" the owner of the site... I don't know if it's legit or no as request... but at least it seems they are an official association...
https://www.facebook.com/groups/ilgattoevolpenelweb/posts/1225355855021735/