Bitcoin Forum

Economy => Scam Accusations => Topic started by: ScamViruS on September 25, 2019, 03:56:18 PM



Title: Liteland is a high return Ponzi scheme. Beware........
Post by: ScamViruS on September 25, 2019, 03:56:18 PM
Scammers don't want to sleep!They work day and night, but for bad purposes! ;D

Website:- https://liteland.io/#

I was surprised to see their investment plans.Huge return ponzi scheme! How is it possible to give return so much?
It is not possible to give such a huge return in any way. This is sure Scam.
Greedy people fall into such traps and lose everything.
Keep your money safe. And beware from such scams.


https://i.ibb.co/QD4Yvp8/20190925-214647.jpg

https://i.ibb.co/Stcczvj/20190925-210539.jpg
https://i.ibb.co/8KTsBZ7/20190925-210520.jpg
https://i.ibb.co/Jk8HNRb/20190925-210501.jpg


Title: Re: Ponzi scheme Liteland is a high return scam.
Post by: ScamViruS on September 28, 2019, 04:00:32 PM
Domain information,   
Quote
Domain:liteland.io
Registrar:NameCheap, Inc
Registered On:2019-07-19
Expires On:2020-07-19
Updated On:2019-09-18
Status:clientTransferProhibited
Name Servers:dns1.registrar-servers.com
dns2.registrar-servers.com


Title: Re: Liteland is a high return Ponzi scheme. Beware........
Post by: Kupid002 on September 28, 2019, 04:11:32 PM
This kind of scheme  doesnt take a month before it will close. I expect 1 or 2 weeks this site will no longer pay any investors because of that imposible daily return from investment. And who the h*ll will try to risk thier money with that obvious scam investment scheme.


Title: Re: Liteland is a high return Ponzi scheme. Beware........
Post by: ScamViruS on September 28, 2019, 04:25:03 PM
This kind of scheme  doesnt take a month before it will close. I expect 1 or 2 weeks this site will no longer pay any investors because of that imposible daily return from investment. And who the h*ll will try to risk thier money with that obvious scam investment scheme.

See they are updating fake payment proof regularly. There are many newbie who invest in this kind of site. Because some paid commission greedy promoter influence them to invest.

https://i.ibb.co/C5J5FfW/20190928-221533.jpg


Title: Re: Liteland is a high return Ponzi scheme. Beware........
Post by: bL4nkcode on September 28, 2019, 08:31:21 PM
See they are updating fake payment proof regularly. There are many newbie who invest in this kind of site. Because some paid commission greedy promoter influence them to invest.
Double checked those addresses and most of them didn't corelate to the date on their site and the date on the blockchain, and its fake. Hope there's no huge amount from newbies invested on this site.

Quote from: ScamViruS link=topic=5187560.msg5255525
I was surprised to see their investment plans.Huge return ponzi scheme! How is it possible to give return so much?
You did answer it already, and once it's obvious scam it's scam, useless to ask people about it.


Title: Re: Liteland is a high return Ponzi scheme. Beware........
Post by: hugeblack on September 29, 2019, 07:40:37 PM
Perhaps one of the reasons is greed, this site puts an option to deposit in small amounts with the possibility of withdrawing during the day, this makes anyone greedy venturing a small amount.

Quote
Cryptocurrency is trending payment and investment asset just like how people invest in mutual funds
There are some copies/pasting of this site ----> https://btc-goals.com/, and with the similarity of the two sites, they may be relevant.

I still believe that I found the template of this site elsewhere but I don't remember the source.
He seems to be a scammer trying to steal greedy beginners.