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Title: [SCAM ALERT] Avodron Runs a ponzi scheme Post by: $crypto$ on August 13, 2020, 01:05:57 PM What happened: Possibility of running a ponzi scheme
When registering there will be news 0.05ETH and 3000AVD and if you want to make a withdrawal you have to wait 31 August and make a deposit. Of course this is all nonsense and don't ever do it. Flags: https://bitcointalk.org/index.php?action=trust;flag=2211 Website: https://www.avodron.com/ Archived: http://archive.is/3UegO ANN: https://bitcointalk.org/index.php?topic=5268586.0 Archived: http://archive.is/KwRVC Profile BTT: https://bitcointalk.org/index.php?action=profile;u=2841565 Quote Domain Name: AVODRON.COM Registry Domain ID: 2551790596_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2020-08-09T03:24:07Z Creation Date: 2020-08-09T03:24:06Z Registrar Registration Expiration Date: 2021-08-09T03:24:06Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 https://i.gyazo.com/0cd20f360cff75f6b7298354e1faee0e.png https://i.gyazo.com/1014f5122ecf5cad6f3b7624b08017ed.png Title: Re: [SCAM ALERT] Avodron Runs a ponzi scheme Post by: The Cryptovator on August 13, 2020, 03:20:18 PM Asking for a deposit to withdraw your funds itself is a scam attempt. Any legit site wouldn't behave like this. On the other hand, a 10% daily return is an obvious Ponzi scheme. I am pretty sure its just a stupid scam attempt. Probably initial bonuses to attract depositors to make a deposit.
Anyway, supported flags & tagged as well. Title: Re: [SCAM ALERT] Avodron Runs a ponzi scheme Post by: btcltcdigger on August 13, 2020, 03:29:15 PM What happened: Possibility of running a ponzi scheme It's not a ponzi, it's a straight out scam. Ponzi would require affiliates to bring in money, so you get your share. This is just plain old "trick you that you won something, but you gotta pay first" Reminds me of those bars where entry is free, but when you want to leave, you have to pay "a service fee" Title: Re: [SCAM ALERT] Avodron Runs a ponzi scheme Post by: Furious 7 on August 13, 2020, 03:49:58 PM I think this is clearly a ponzi scheme because it gets 10% per day and obviously this has been a long time ago even been caught by $crypto$ several times before, but it's just different names and domains if the trick remains the same.
Maybe the things they are doing are too stupid so by luring their ETH balance and tokens so that many want to make a deposit, oh no I hope no one does this. Because the $crypto$ catch is so fast. Title: Re: [SCAM ALERT] Avodron Runs a ponzi scheme Post by: $crypto$ on August 13, 2020, 05:50:25 PM Look at them acting like a fool who keeps on doing this kind of work, whether it's a boy's behavior or what's obviously really bad.
They will create an account again then post it and continue. I think we have a lot of newbie with his awareness. ANN: https://bitcointalk.org/index.php?topic=5268643.0 Archived: http://archive.is/S1on9 Flags: https://bitcointalk.org/index.php?action=trust;flag=2213 Title: Re: [SCAM ALERT] Avodron Runs a ponzi scheme Post by: ScamViruS on August 13, 2020, 06:24:37 PM Surely this is a scam. Their purpose is to scam newcomers using different approaches. So newcomers need to be more careful.. Because how will they give 10% perday return? Even big companies can't give that much return, and they promote that they will give you so much profit perday!
This is a trap for investors. When all sorts of scams are closing down, scammers are coming up with this idea. I hope so far no one has made any deposit on this website. Title: Re: [SCAM ALERT] Avodron Runs a ponzi scheme Post by: $crypto$ on August 28, 2020, 06:13:59 PM As if they came back with a new domain name and used a new account with the same concept with no changes at all, it's clear that this is a scamer that will continue to exist. Beware
Webiste; http://www.rotoxes.com/ Archived; https://archive.is/F2aAi ANN; https://bitcointalk.org/index.php?topic=5272058.0 Archived; https://archive.is/SQPMY ProfileBTT luansmit15 (https://bitcointalk.org/index.php?action=profile;u=2842446) Quote Domain Name: ROTOXES.COM Registry Domain ID: 2555617667_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.publicdomainregistry.com Registrar URL: www.publicdomainregistry.com Updated Date: 2020-08-26T04:03:08Z Creation Date: 2020-08-26T01:27:05Z Registrar Registration Expiration Date: 2021-08-26T01:27:05Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 https://i.gyazo.com/322d4c34c16b78f55fe37f4870044b59.png |
