Bitcoin Forum

Economy => Scam Accusations => Topic started by: tmfp on May 27, 2019, 05:33:31 PM

Title: DencoinInvest, CoinLenda and Alison Wayne, Telegram scams and scammer.
Post by: tmfp on May 27, 2019, 05:33:31 PM
I wasn't actually looking for these, I was looking for the Nigerian Dencoin and their Diamond Empire Network (D.E.N.) MLM shitcoin with reference to this, ( but found a couple of very obvious Telegram scams which I thought I'd get shared.
Telegram is a Den of iniquity, you might say....


Quote from: Their pinned TG post
DenCoinInvest is a privately owned non-ponzi company operating on the Bitcoin(BTC), Ethereum(ETH), and Litecoin(LTC) trade market. Founded in 2015 and managed over $950million for institutional investors which is now open to worldwide individual investors.
These funds are managed by a team of Binary Trading investment experts. Given the advancement in technology it has become extremely difficult to profit from mispricing in the market. Many traders have computerized trading systems set to monitor fluctuations in similar financial instruments.
Any inefficient pricing setups are usually acted upon quickly and the opportunity is often eliminated in a matter of seconds.

Laughably generic, I love the "non-ponzi" description.
But that's exactly what it is, a ponzi.
For exactly how obvious a ponzi it is, waste two minutes of your life and watch this truly awful video ( or this even worse one ( and see their typically ponzi "investment plan" structure.
That TG vid should really win a prize of some sort.
The star of the show is admin Alison Wayne who claims on her Quora account ( to have been
1) "Investment Manager" since 2008.
2) a cryptocurrency investor and trader for the past 6 years.
3) Crytpo Full-time, 12years in crypto isn't a joke! (From her shutdown ( Twitter account)
She also uses Medium to propagate the fantasies, further claiming

DenCoinInvest is a conglomerate of seasoned professional binary traders, cryptocurrency traders, forex/cryptocurrency market analysts, insurance brokers and risk evaluators.
This is why at DenCoinInvest, we've made it our job to help investors get the most gains out of their investments using an array of new technologies to our advantage. With our set-up of BOT-assisted trades, we're able to get investors more than they deserve with pinpoint accuracy. With our methods, we've recorded about 99.3% success till date and we intend pushing till we make it 100% which we believe is achievable.

Alison also shills a lending platform called
which charges 9% upfront fees for crypto loans....

Quote from: TG
CoinLenda is a baby of Dencoininvest

Despite the badly put together attempts at creating some history for these scams, they're barely weeks old and not likely to get much older.
Here's Alison in her full glory.
If you see her in the street and you have a milkshake in your hand, it would be a shame not to...