|
Title: Several Ponzi promoters / hacked accounts who should be tagged. Post by: AdolfinWolf on February 05, 2017, 07:39:20 PM i find it really odd that for some reason, this place gives scammers a place to advertise their scams, and to see that people fall for it. Here's a number of people running/operating a ponzi which are not yet tagged.
https://bitcointalk.org/index.php?action=profile;u=952355 ; Promoting a site which "Duplicates" your bitcoins. Seems very odd. https://bitcointalk.org/index.php?action=profile;u=951543 ; Is telling people he has a private hyip. You're basically donating to him. It seems odd that people still fall for this, but for some reason they do because he is still promoting it. https://bitcointalk.org/index.php?action=profile;u=951097 ; Says he is a HYIP, but absolutely not a Ponzi. Can double your bitcoin in 100 hours. See for yourself. https://bitcointalk.org/index.php?action=profile;u=129189 ; This guy has +10 green trust, and his personal message is literally "Double your Bitcoins". He tells everyone you can invest and get 4% back every 4 hours. It seems that a good amount of people are falling for this. If it is not a scam it is highly shady. See this quote for yourself. How long does it take to double your Bitcoin? It depends on the trading plan that you choose when filling out investment form. 1) 200% - You will receive automated 4% payment every 4 hours. Together that is 200 hours. 2) 220% - You will receive automated payment once , after 200 hours. https://bitcoine.global/ It seems he changed his email recently aswell. Bought // Hacked account from 2013 ? Title: Re: Several Ponzi promoters / hacked accounts who should be tagged. Post by: Vod on February 05, 2017, 08:50:20 PM DT can only do so much, esp with these throw away accounts. The forum needs to start helping.
|