Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on December 15, 2019, 10:06:55 PM



Title: Ponzi scheme- Algo Hedge Fund offering unrealistic return
Post by: Rikafip on December 15, 2019, 10:06:55 PM
What happened  Ponzi offering unrealistic return. They of course claim to have super professional traders, but there are no names of those pros.

Ann  https://bitcointalk.org/index.php?topic=5209796.0
Archive  https://web.archive.org/web/20191215220100/https://bitcointalk.org/index.php?topic=5209796.0


Website  https://algohedge.fund/
Archive  https://archive.md/Zz2Ur


https://i.postimg.cc/VL1wq3dL/who-is.png


They claim  that they are not like the other and that they offer "realistic" return, but 1.28% per day for 90 days is far from realistic

https://i.postimg.cc/kGQjMYmT/offer.png


As it is always case with these ponzies, they have fake testimonials from satisfied users, this is their testimonial from someone called Julliya
https://i.postimg.cc/fRG05zX0/test1.png


And of course, this is stock phot used in bunch of other sites
https://i.postimg.cc/kGH54svt/test2.png




Title: Re: Ponzi scheme- Algo Hedge Fund offering unrealistic return
Post by: tvplus006 on December 15, 2019, 10:41:31 PM
But look at the domain registration date. Where did the experienced team come from after 7 days of domain registration? It's all like a regular Ponzi scheme.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1064


Title: Re: Ponzi scheme- Algo Hedge Fund offering unrealistic return
Post by: tmfp on December 15, 2019, 11:09:41 PM
Also see the shill comment

Thanks, algohedge so much for bringing us such a beautiful facility. I love your investment plans, I'll try it out

and look at the emmaglory post history (https://bitcointalk.org/index.php?action=profile;u=2650942;sa=showPosts)

which also includes shilling for the other scam from FX Algo Trading, FXBK. (https://bitcointalk.org/index.php?topic=5191594.40)

And then look at the two accounts "last active times"
Today at 04:41:05 PM
Today at 04:40:15 PM

Tagged.

Also, fxbk dot com infected with virus.


Title: Re: Ponzi scheme- Algo Hedge Fund offering unrealistic return
Post by: Rikafip on December 16, 2019, 07:08:27 AM
Also see the shill comment

Thanks, algohedge so much for bringing us such a beautiful facility. I love your investment plans, I'll try it out

which also includes shilling for the other scam from FX Algo Trading, FXBK. (https://bitcointalk.org/index.php?topic=5191594.40)

Also, fxbk dot com infected with virus.

Yeah, this FXBX is another scam by the same team. Seems like their Telegram channel has been tagged already as a scam

https://i.postimg.cc/pVmSGRgW/algo.jpg


Title: Re: Ponzi scheme- Algo Hedge Fund offering unrealistic return
Post by: Reddiss on December 16, 2019, 02:57:30 PM
They keep creating new websites and then use stock image files for testimonials. I can't even!