Bitcoin Forum

What happened: CryptoCraftsMan claims to know a scheme where one can earn more than 40% of their deposit per day. This is definitely too good to be true and probably scam

This topic serves a reference for a flag going to be created against his profile

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3592888

Reference Link: https://bitcointalk.org/index.php?topic=5477661.msg63315434#msg63315434
Archived: https://ninjastic.space/post/63315434

Additional Notes:
A scheme making a guaranteed more than 40% per day of one's deposit is unsustainable and a lie. Do not deal with the user.

Flag: https://bitcointalk.org/index.php?action=trust;flag=3258

I see there is already an active tag on the user's profile.
 
Even without looking at the user's thread twice, one can simply be convinced that it's all a scam, as there is no such service online now.
 
For me, any place that even offers an APR above 0.5%–2% a day is already saying the impossible, as such a large amount of return can't be maintained. What could they possibly be needing someone's money for if they can give out such a reward, and what kind of business could they possibly be doing with the user's money that can give them that return?
 
For the first time, I will have to start tagging spammers too…. Flag supported.

too good to be true, definitely a scam. at this point, only a moron would believe this guy.

I find it funny that this guy posted this extremely obvious scam on a forum that has encountered scams like this hundreds of times

flag supported!

I have a post on the scammer thread and also supported the flag, we should not let these newbie scammers have a place in their scam scheme here in Bitcointalk, we have to keep the forum clean for our community, and visitors of the forum, the thread may not be deleted but at least we have put a big warning to the scammers' topics by giving red trust and flagging his account.
Additionally, this will warn others not to promote their scam scheme in Bitcointalk or else they will suffer the same fate as what happened to CryptoCraftsMan
Not even a bank can give you 10% daily profit from your deposit, there's no method existing where you can earn 40% of your deposit, it can only be a Ponzi scheme or HYIP which is not tolerated here in Bitcointalk.

I have seen previous attempts at scamming like this. The user is keeping the info to themselves and only giving out some juicy details hoping to find a quick and easy prey. Usually works with the newbies who come to the forum hoping to make some quick cash in the name of bitcoin.

If it was possible to make 40% per day or 1200% in a month, the banks would go bankrupt and that one person would have destabilized the economy ::)

Miracles dont exist in a logical world. Flag supported from my end.

Banks barely give interest, not even 10% per annum, then we will see someone who hasn't even a single reputation offering 2 digits interest profit per day lmao.
Flag supported.

Banks nowadays don't even give you 1% interest, let alone 10% (at least not in Europe) while some even have negative interest meaning you pay them to take care of your money.

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What to say about this case other than its a classic scam attempt, therefore flag supported.

Yeah I've seen that dude. People have made a thread on him in the Reputations board and someone created a flag on him since his scam was more than obvious. Don't trust what he says. Expose him in his thread, negative rep him, support the flag and move on.

I agree and don't deal also with users that have been offering the same scheme and even as low as 1%-5% per day, that's unreal because the banks will not even have the balls to offer that to someone. And the typical offer they give is an annual rate so, these people think that members here are naive when it's about these interest rates and investments. It's not going to be the last one and there will be more of them for sure since we're close to the bull run.

I thought it was 40% per month and I thought it was a scam because it is difficult for this offer to be real, but 40% per day is a scam without needing to think. It is difficult to find someone who can believe such a scam, but negative trust can be useful.

Well, there are always naive people or people who don't know about numbers that can fall into the trap. It is usually people with few resources who are blinded by a possible almost miraculous way out of their dire economic situation, so I was hesitating whether to create the flat after having left the first tag and I think it is right that the OP has created it to warn these potential victims.

But most likely scenario is that the scammer will not appear again on the forum, at least with that account. He has not logged in the forum since I left him the first tag.

Added more negative trust and flag supported. @CryptoCraftsMan created 2 posts and received 4 negative trusts, so he will definitely not use this account again.
Continuing to expose their scam quickly will make them know it is a stupid idea and they may stop.