|
Title: Coinbaselend - PONZI scheme Post by: tvplus006 on August 16, 2019, 09:37:33 AM What happened: Ponzi scheme / HYIP
1,5% PROFITS PER 24 HOURS A week has passed since the domain was registered. And they already write that they raised $ 85,342) Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=636 Scammers Profile Link [AIRDROPS&BOUNTY] : https://bitcointalk.org/index.php?topic=5176053.0 Archived: https://web.archive.org/web/20190816093102/https://bitcointalk.org/index.php?topic=5176053.0 Website: https://coinbaselend.com Archived: https://web.archive.org/save/https://coinbaselend.com Quote Domain Name: COINBASELEND.COM Registry Domain ID: 2421494164_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namesilo.com Registrar URL: http://www.namesilo.com Updated Date: 2019-08-09 Creation Date: 2019-08-09 Registry Expiry Date: 2020-08-09 https://i.ibb.co/rMqZxDK/1.jpg (https://ibb.co/3WV0pg5) https://i.ibb.co/JrFWJzh/2.jpg (https://ibb.co/frGVwCc) Title: Re: Coinbaselend - PONZI scheme Post by: tvplus006 on August 17, 2019, 12:46:59 PM this sites says That Daily Profit return 0.01% -1.50% Depend on users Level. You have indicated a minimum payout of 0.01% daily. But the minimum payout is indicated on the site in the package "Basic user level" is 0.1% daily. The fact that you have a tariff plan "User Level 7" that gives 547% per annum (daily 1.5%) is a Ponzi scheme.Title: Re: Coinbaselend - PONZI scheme Post by: hugeblack on August 17, 2019, 03:31:18 PM Quote Bounty Earning withdrawable for only those members who active their account. The same trick again, the site promises a lot of money and you may get but you need to activate your account in order to withdraw.Maybe the temptation to get a big profit is what made your site a "PONZI scheme" but still the inability to withdraw makes you a scammer. You did not even explain how the account is activated, which is a negative indicator of the possibility of claiming some personal data. |
