Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on January 15, 2020, 06:02:06 AM



Title: [SCAM] CryptoDynex platform offering unrealistically high return
Post by: Rikafip on January 15, 2020, 06:02:06 AM
What happened:  CryptoDynex   is  offering 9% daily return on BTC deposits, therefore it is a scam.

Flag type 1 :  https://bitcointalk.org/index.php?action=trust;flag=1245

Ann:  https://bitcointalk.org/index.php?topic=5217691
Archive:  https://archive.md/6Kj0o

Website:  https://cryptodynex.com/
Archive:  https://archive.ph/oMigx


This is calculator on their website. As you can see, they are offering crazy high daily return that no legit business can sustain.

https://i.postimg.cc/XJMYKBsj/dynex.png


Title: Re: [SCAM] CryptoDynex platform offering unrealistically high return
Post by: The Cryptovator on January 15, 2020, 08:15:54 AM
Oops! This is obvious ponzi. Left negative feedback and supported your red flag as well. Its seems your mentioned thread has been deleted. But that users making post continuously to spread his ponzi scheme. I just archived (http://archive.is/xV7B0) his/her another post. I will not surprised if someone jumped on this ponzi because they are unconscious. Since that user got multiple tag and red flags so I believe any conscious people will not trust on such as ponzi.

Good job OP, keep it up and help forum users.


Title: Re: [SCAM] CryptoDynex platform offering unrealistically high return
Post by: Rikafip on January 16, 2020, 07:34:18 AM
Oops! This is obvious ponzi. Left negative feedback and supported your red flag as well. Its seems your mentioned thread has been deleted. But that users making post continuously to spread his ponzi scheme. I just archived (http://archive.is/xV7B0) his/her another post. I will not surprised if someone jumped on this ponzi because they are unconscious. Since that user got multiple tag and red flags so I believe any conscious people will not trust on such as ponzi.

Good job OP, keep it up and help forum users.

CryptoDynex made 3 Announcement threads in short period of time, i guess that's why 2 of them were nuked, and among them the one i used in this thread. At least we have very active and responsive moderators that are nuking that kind of thrash fast.

Even this is obvious scam, there is constant influx  of new people who heard stories about how easy is to get rich with crypto investing, so no wonder that these kind of scams appear on bitcointalk on the daily basis.


Title: Re: [SCAM] CryptoDynex platform offering unrealistically high return
Post by: dkbit98 on January 16, 2020, 11:24:07 AM
I am supporting read flag in this case.
Looks like original ANN is now gone, but he created new topic  here:
https://bitcointalk.org/index.php?topic=5217694


Title: Re: [SCAM] CryptoDynex platform offering unrealistically high return
Post by: Rikafip on January 17, 2020, 08:58:51 PM
I am supporting read flag in this case.
Looks like original ANN is now gone, but he created new topic  here:
https://bitcointalk.org/index.php?topic=5217694

Yeah CryptoDynex made 3 announcements threads in a matter of few minutes, and 2 of them were nuked very fast, while the one you shared survived.
Seems like he gave up on advertising his little scam as he wasn't online for a few days now. It was cheap and lazy attempt, and most likely not his last on this forum.