Bitcoin Forum

Profile Link: https://bitcointalk.org/index.php?action=profile;u=3522386
Thread: https://bitcointalk.org/index.php?topic=5437722.0
Website: https://www.bitnaka.com/

I found one Member promoting Bitnaka.com Project. I checked theirs website and found that they offering daily 1%, 4% and 10% with principle back guarantee.
They claiming automated bot system but there is no details of their team and Whitepaper So that they can be believed.

https://i.imgur.com/7cDaPa0.jpeg

Many Users told this user that the project he promoting is ponzi but he has not deleted his post. I requested DT members to check this and if this called Ponzi scheme Then OP of mentioned Thread should be flagged


Amount Scammed: N/A
Payment Method: N/A
Proof of Payment: N/A

Yep, its an obvious ponzi scheme hidden behind trading bot and I don't know why everyone is arguing there with him instead just tagging and flagging him.

Anyway, I tagged him and here is Type 1 flag as well https://bitcointalk.org/index.php?action=trust;flag=3104

The guy who is promoting this Ponzi scheme here claims to know what is a Ponzi scheme but invested, promote, and monitor this Ponzi scheme, you cannot promote a Ponzi scheme here and get away with it, even if you claim that you will give an update if it becomes a pump and dump, you cannot fool the community a Ponzi scheme is a Ponzi scheme and should never be supported.

No sir we are not promoting
we have research abount bitnaka company the Bitnaka limited is working with trading bots they have created 6 bots and all trading bots is running correctly
our too many referrals getting withdrawal

Its not ponzi scheme
its Legit trading bots that can help to new traders

Getting WITHDRAW doesn't mean that it is legit and has real bot they are working on. At first every Ponzi Scheme giving withdrawal very fast and when some big amount entered then they will ran away.

Can you define ponzi project? What is difference between Wise deposit and This shit project. You claim that wise deposit is Ponzi scheme and here you want to defend .

You do aware that the company license is filed under SIC 70229 (https://www.siccode.co.uk/sic2007/code-70229), "Management consultancy activities (other than financial management)", right? i won't pretend that I'm an expert on UK registration law, but I'm pretty much sure that the nature of your business deviated from what you initially filed for.

And how could such prestigious company who promised hundreds of thousands of dollars only have an initial capital of 100 GBP? And only one registered staff? I thought you said you have a team of professionals?

https://i.ibb.co/9wmdjrj/SIC.jpg (https://imgbb.com/) https://i.ibb.co/LRnfgbr/GBP.jpg (https://imgbb.com/)

I hate it when something that is so obvious is being defended, of course, they are going to process withdrawals so people like you will continue to promote and get more referrals because the only thing that will continue for them to exist is people coming in and investing, once the flow of money stopped the platform will close down because they cannot keep up with daily withdrawals that they promised to their members that bought their plans.

Eve if they had detailed information about their team members and a professional-looking whitepaper, that's all just for appearance. Any service that promises such ridiculous returns as 100% after 10 days of investing is a scam or a scam waiting to happen. It shouldn't be trusted!

I have noticed several topics in which the member in question tries to promote his ref link from one CEX, and also to his personal website, which I assume contains many more Ponzi schemes. In any case, promoting ref links in posts as well as any type of hidden advertising in posts is prohibited.

Researchoo, I've been aware that you've keep been online since days ago and never addressed any of the questions here. Is there anything you'd like to add to defend yourself? Perhaps especially my question about the nature of your business as stated on your company registration --that you bragged as the why you should be trusted-- and your initial capital? If you don't have anything else, I think it is quite agreeable that your silence is an admission of guilt, and thus I am forced to support the flag and leave you a tag.

He already addressed it here and he even invited people to invest $1 we don't have to wait for that to happen this is the common defense or alibi of Ponzi scheme operators, they urge you to try with a small amount then they will tell you to add more until you are tempted to add big money because of the excitement of getting early payouts, this is an old trick and you cannot deceive members here.

Not a ponzi scheme? the picture above is clear 1% profit in 24 hours because no legit company offers like this so it is clear to you that this is a series of scams behind trading bots.

Not a trading bot for new traders but you trying to cheat on newbies with this crap, I think more know about ponzi schemes then I hope no one falls into the trap of this project.
It's clear this is a scam in disguise.

If you do not like to call it a Ponzi scheme project, the trading bots that you have are not magic profit generators. Do not think that everyone is naive and will believe your lies. We know very well that you are trying to hide behind the name of trading bots that claim that they will help Beginner traders. Trading bots are developed by companies that have a reputation and popularity and have legit and not anonymous teams. You should know that legit trading bots are useful tools that help users execute deals that do not have time to analyze the crypto market themselves but do not guarantee unrealistic and fixed returns. You would like people to try a dollar, okay? This is not proof of the legality of your project. People's funds will accumulate with you, and you will disappear with people's funds in a blink of an eye.

I supported the flag he could just take down the thread, ask an apology and we can move on but instead, he defended it, he claimed to have invested in this platform and invited members to try to invest a small amount, when the platform close he will not accept responsibility to your investment he did not even urge people to invest at your own risk and advice people to invest money that you can afford to lose, there's no disclaimer.
This shows the character of Ponzi promoters, he even purchased a copper account to promote his Ponzi.

Here we go: TA19YNqWYL2V1FSKJjgQ4KRoNcyB64wNtP

The trx address, used for trc20 usdt, will add it to tracker.

You might be right if you consider a scam scheme instead of a Ponzi scheme. You have woke up from a long period of inactivity and now you are promoting this scam scheme. I think you have been hired to promote these scam schemes and/or you are managing these scam schemes also, I doubt that it is your alt account.

Oh, nice one, you made me look over at the staff name, and that one does ring a bell

BITNAKA LTD
https://find-and-update.company-information.service.gov.uk/company/14170123/persons-with-significant-control
Mr Kendrew Greg
Date of birth
December 1991

BIT NOVA INC LTD
https://find-and-update.company-information.service.gov.uk/company/13759030/officers
GREG, Kendrew
Date of birth
July 1991

TRADENANCE LIMITED
https://find-and-update.company-information.service.gov.uk/company/12005884/persons-with-significant-control
Mr Kendrew Greg
Date of birth
July 1980

I find it interesting there are 3 ponzi schemes (two which have already exist scammed) run by three Kendrew Greg with different birthdates.
What a coincidence!


https://talkimg.com/images/2023/05/20/blobbb51cccf17989c3d.png

What a coincidence! Again!  ;D

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