Bitcoin Forum

Economy => Scam Accusations => Topic started by: qwertyup23 on September 16, 2020, 10:22:47 AM



Title: [WARNING] Crypto-Cash - Ponzi Scheme
Post by: qwertyup23 on September 16, 2020, 10:22:47 AM
What happened: Ponzi Scheme - $1,300 daily

Website link: https://thesecurestoffers.org/cryptocash-autopass/?oid=89&gid=89&qze=4956&hitid=102cd9d1cf02fc045d58bac021abc2&aff_sub=45269&saf=&cvu=&action=&aff_sub5=ebd05a1c83ae48aeb1919194eb19add615c54&url_id=890&aff_sub2=&aff_sub3=&aff_sub4=

Archive link: https://archive.fo/Gmk7j

ANN thread: Not listed in the forum

I encourage everyone to please STAY AWAY from this website. The ROI is too ridiculous and exceptionally high and it requires a minimum deposit of $250 to start.

https://i.postimg.cc/PrmPvtxd/Screen-Shot-2020-09-16-at-6-17-44-PM.png

https://i.postimg.cc/Nj9mnhGV/Screen-Shot-2020-09-16-at-6-12-38-PM.png


Title: Re: [WARNING] Crypto-Cash - Ponzi Scheme
Post by: TimeTeller on September 16, 2020, 10:42:04 AM
It says exclusive for Philippine residents only. So wonder how many Filipinos will be screwed by this website?
When you visit the site, you will already get the impression that this is a scam site.
They even have the announcement at the very top -

https://i.imgur.com/Vk8Yjk4.png

Let's check tomorrow if the announcement will change to another date.
That's the usual tactic of scam site, they will give you deadlline, but that deadline will extend and extend.
Trying to catch many naive users as much as they can.


Title: Re: [WARNING] Crypto-Cash - Ponzi Scheme
Post by: qwertyup23 on September 16, 2020, 04:14:52 PM
Let's check tomorrow if the announcement will change to another date.
That's the usual tactic of scam site, they will give you deadlline, but that deadline will extend and extend.
Trying to catch many naive users as much as they can.

According to the website (assuming that the records below are true), lots of people have already invested and put their money on the ponzi scheme. It is very appalling that these kinds of websites attract investors who know little-to-nothing about it and they took advantage of their naiveness.

Yup, you are correct. The deadline of the website just keeps on extending and extending every time you enter the website. A day has already passed and the deadline is still there. From the original 16/09/2020, it is already 17/09/2020 and the deadline just extended. It just proves that this is really a ponzi scheme in which people should avoid at all cost.

https://i.postimg.cc/KcQycRFB/Screen-Shot-2020-09-17-at-12-15-17-AM.png