Bitcoin Forum

Economy => Scam Accusations => Topic started by: Denjay49 on January 11, 2024, 12:16:02 PM



Title: Cashlowinvest.org
Post by: Denjay49 on January 11, 2024, 12:16:02 PM
I have been looking at this company as they offer interesting investment returns but they are based in Estonia and have concerns as to their legitimacy?  


Title: Re: Cashlowinvest.org
Post by: Oshosondy on January 11, 2024, 12:30:53 PM
I have been looking at this company as they offer interesting investment returns but they are based in Estonia and have concerns as to their legitimacy?   
Probably you included the wrong link, I checked that link and the site was not going when I clicked on it. I included the s to make it https and also include www and it nothing was found. The site is not working.

Or probably the site has been taken down and that means it is a scam.


Title: Re: Cashlowinvest.org
Post by: Husires on January 11, 2024, 12:32:08 PM
Is the spelling of the domain correct? I cannot access it using Tor and search results on duckduckgo give me no results. If they promise crazy profits of more than 5% per year or equivalent per month then this is most likely a scam. Do not try to believe them, even if they pay you for the first transaction. Or in the first month, a time will come and they will deceive you.
If the profits are less than 5% annually, this is a risk, and there are actually safer platforms in which you can invest your money. There is also a good possibility that Bitcoin prices will rise, so 5% annually is almost guaranteed.


Title: Re: Cashlowinvest.org
Post by: acroman08 on January 11, 2024, 12:41:16 PM
I am curious, how did you come across the website? I can't find anything about the website when searching it on Google. I also couldn't find any information about the domain(other than "domain not found") when I checked the domain on who.is, godaddy, whois.com. are you sure you shared the right domain?


Title: Re: Cashlowinvest.org
Post by: tabas on January 11, 2024, 01:08:07 PM
Yeah, like everyone else is saying that the domain is nowhere to be found. I guess OP that the website itself has been shutdown by its owner/s and was able to successfully scam people already. Based on the domain name, I wouldn't even put any amount of trust from it.
LOL, what? cashlowinvest for what? the name itself is already dubious as most of the legit investing companies have a special name to their domains and not just like this cashlowcowinvest or whatsoever.


Title: Re: Cashlowinvest.org
Post by: examplens on January 11, 2024, 01:21:48 PM
I don't know what the OP is talking about, but this domain was never even registered, and It is currently available for registration. Even with a solid discount on Namecheap.
Maybe he forgot to register it before the start of this discussion or he did something wrong in the whole process, but there is nothing of this.

https://talkimg.com/images/2024/01/11/spTZ5.png


Title: Re: Cashlowinvest.org
Post by: mvdheuvel1983 on January 11, 2024, 02:03:40 PM
I have been looking at this company as they offer interesting investment returns but they are based in Estonia and have concerns as to their legitimacy?  
This is the right website - https://www.cashflowinvest.org/. you missed the f in Cashflowinvest.org

It is based in Estonia like you said and it is also written on the website. It looks like one of the HYI or Pyramid scheme. You have to be very careful if you choose to invest in any of their plans.

It is better to be safe by desisting from investing your money there.


Title: Re: Cashflowinvest.org
Post by: JeromeTash on January 11, 2024, 02:09:33 PM
This is the right website - https://www.cashflowinvest.org/
I was about to say the same thing  ;D

Looks like OP misspelled it.

Going through the website, I can confidently say it's a scam and OP should never think of sending money to them in the name of "investment" or he will say bye bye to it
Classic pyramid/Ponzi scheme scam style.

https://talkimg.com/images/2024/01/11/sp4jT.png



Title: Re: Cashlowinvest.org
Post by: robelneo on January 11, 2024, 03:21:03 PM
I have been looking at this company as they offer interesting investment returns but they are based in Estonia and have concerns as to their legitimacy?  
This is the right website - https://www.cashflowinvest.org/. you missed the f in Cashflowinvest.org

It is based in Estonia like you said and it is also written on the website. It looks like one of the HYI or Pyramid scheme. You have to be very careful if you choose to invest in any of their plans.

It is better to be safe by desisting from investing your money there.

It's an HYIP and checking Whois https://www.whois.com/whois/cashflowinvest.org
Domain:cashflowinvest.org
Registrar: NameCheap, Inc.
Registered On: 2022-12-28
Expires On: 2024-12-28
Updated On: 2023-12-29

There's a probability that the domain was parked or bought and they just updated the site recently to make it appear that the project is old to gain a reputation
They even had it in their footer the age of the site, which is of course fake.

Quote
© 2018 - 2023 Cashflow. All rights reserved



Title: Re: Cashflowinvest.org
Post by: sujonali1819 on January 11, 2024, 03:49:37 PM

Does it make sense the minimum investment is $50k? Seems they are just targeting one person to fall into it. But I think if someone has 50k USD they have also the basic knowledge about crypto. I don't think a $50k guy will fall into it. :)

OP it's nothing but a scam. Just ignore these types of Ponzi Scheme investment site.


Title: Re: Cashlowinvest.org
Post by: cryptomaniac_xxx on January 11, 2024, 06:34:32 PM
I just put it in this format so that no one will accidentally click it and then fall for the trap.

Code:
 https://www.cashflowinvest.org/

And it's the classic HYIP (High Yield Investment Platform), which is obviously a scam site. And this is nothing new, but even in today's time, this scammers are still running the old and rehearse style of scamming specially newbie investors.

Everything that is too good to be true offer, you should immediately stay out of it.


Title: Re: Cashlowinvest.org
Post by: ScamViruS on January 11, 2024, 10:02:54 PM
It reminds of the old days when people used to invest in such Hyip to earn, and fall prey to scams. You misspelled the website you found. A member above has already provided the website's original link. I have not seen any promotion of this website. If you clear up how you got this website link, other crypto users would know about this and be safe.

I visited this website and found that the investment plans they are listing are big amount, that means if they can trap an investor they can run away with a large amount of funds.


Title: Re: Cashflowinvest.org
Post by: shasan on January 12, 2024, 05:03:53 AM
Does it make sense the minimum investment is $50k? Seems they are just targeting one person to fall into it. But I think if someone has 50k USD they have also the basic knowledge about crypto. I don't think a $50k guy will fall into it. Smiley

OP it's nothing but a scam. Just ignore these types of Ponzi Scheme investment site.
In the image you have quoted the minimum investment amount is 20k$ and they have other 2 plans where the minimum investment plan is 200$. So, they may attract users by this investment and run out by a large amount of investment.

It couldn't make any sense that lower investment gets higher returns and lower investments get lower returns. 20k investors will get higher profit but lower than 20k and 30k or more will get lower returns. So, it seems their main target is getting 20k$ to scam. The site is nothing but a scam and I doubt Op is the part of the site just trying to let us know about the site. It is one kind of marketing.


Title: Re: Cashflowinvest.org
Post by: Yamane_Keto on January 12, 2024, 07:17:52 AM
In the image you have quoted the minimum investment amount is 20k$ and they have other 2 plans where the minimum investment plan is 200$. So, they may attract users by this investment and run out by a large amount of investment.
It takes a lot to get an investor to believe and deposit $200, let alone $20,000. Sometimes I feel that such services are templates and aim to rob one person by convincing him to invest $10 to $100 and escape with the money, but it is impossible for this to be a long-term scam idea. will report it to NameCheap


Title: Re: Cashflowinvest.org
Post by: JeromeTash on January 12, 2024, 11:48:16 AM
Does it make sense the minimum investment is $50k? Seems they are just targeting one person to fall into it. But I think if someone has 50k USD they have also the basic knowledge about crypto. I don't think a $50k guy will fall into it. :)
Not all people with lots of money have basic knowledge about crypto. In fact, they are the biggest victims of internet scam. Take an example of this guy who lost 5.5 BTC because some "beautiful Chinese girl" he meet on tinder lured him to invest his money in some scam site

I was scammed by a fake crypto platform called bigwinpro.cc for 5.5 BTC. The website disappeared on Monday October 19th 2020 which is the date where my money was supposed to be available. I transferred between  August and  September almost 50000€ from my bank account to binance platform (19 transactions).
I then transferred the BTCs bought on binance to the address given by this scam website: All transactions were sent to the same address for a total of 5.304 BTC to invest in a potential high profit new crypto called STAI. I now know this is called ICO (Initial Coin Offering) scam.

All started with a Chinese young woman who contacted me on dating site tinder. We started to chat on WhatsApp from July 30th. She immediately talked to me about a new cryptocurrency not yet on the market called STAI supposedly very high profit and confidential project. I followed her instructions given on whatsapp: open a binance account to buy BTC and transfer the  BTC I bought on binance to the address given by this fake platform to invest in this supposed very high profit new
crypto.

I was very stupid. I am desperate I lost almost all I have.

I know I will probably never retrieve my money (bank will not refund me nor binance of course) but if anyone has some suggestions...
I saw there are many payback companies on the internet but I am not sure they can retrieve my money and they all ask about 10% front fee.

Thank you.

Or this guy - ICO Tinder Cryptocurrency Scam (Ghamcoin) - Don't do it please (https://ninjastic.space/post/56753794)


Title: Re: Cashflowinvest.org
Post by: sujonali1819 on January 12, 2024, 12:17:29 PM
Does it make sense the minimum investment is $50k? Seems they are just targeting one person to fall into it. But I think if someone has 50k USD they have also the basic knowledge about crypto. I don't think a $50k guy will fall into it. :)
Not all people with lots of money have basic knowledge about crypto. In fact, they are the biggest victims of internet scam. Take an example of this guy who lost 5.5 BTC because some "beautiful Chinese girl" he meet on tinder lured him to invest his money in some scam site

~snip


Hmm, you are right. Actually, I wanted to mean 50k USD worth of crypto (who use crypto).

I just read the story of losing 5.5 BTC, and seems the guy was very new in the crypto and this is why he created a Binance account for buying crypto. The user also invested in ICO and ICO is very popular we know, many investors invest there. Not like a HYIP.



Title: Re: Cashflowinvest.org
Post by: Rikafip on January 12, 2024, 03:56:23 PM
I am curious, how did you come across the website?
If I am to suspect, probably sa someone he mte online recommended him this "excellent investment opportunity". At least this guy had enough composure to actually check and ask around before giving away his money blindly.


Hmm, you are right. Actually, I wanted to mean 50k USD worth of crypto (who use crypto).
Nowadays its very easy for a total newb to get their hands on crypto, so just because someone has $50k in it doesn't actually mean that they know much (or anything). Worst of all is that those kind of people keep hearing stories about people getting crazy returns and they think of crypot as a magic money so they are not suspicious when they see a site that offers them 3% daily return.



Title: Re: Cashlowinvest.org
Post by: coin-investor on January 13, 2024, 03:36:25 PM
I have been looking at this company as they offer interesting investment returns but they are based in Estonia and have concerns as to their legitimacy?  

It doesn't matter where they are based but if the platform is offering a very high return I will consider it a scam, 1.9 to 3% daily is not realistic no bank or even a big corporation will give you that kind of return, this kind of platform will make you believe that they are legit even showing their location in the map where you can trace them or posting their credentials and license.

If you want to invest in a company do it lawfully and do it in your country where you can check the legitimacy of the project not in an online company where there's a big possibility that they will take it down once they receive a huge amount. After all, they know that people cannot trace them and will not go after them, because they are based overseas.