Title: [SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return. Post by: ScamViruS on November 24, 2020, 07:24:02 PM What happened: Ponzi scheme offering 3% daily return.
Website: https://dealtrade.io/ Quote Domain Name: DEALTRADE.IO Registry Domain ID: D503300001186601359-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-11-03T15:23:40Z Creation Date: 2020-10-01T16:18:46Z Registry Expiry Date: 2022-10-01T16:18:46Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 https://i.ibb.co/T0TBdjR/20201125-011940.jpg https://i.ibb.co/qkdSJ5W/20201125-011926.jpg https://i.ibb.co/K5TvQyw/20201125-011904.jpg Title: Re: [SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return. Post by: SFR10 on November 28, 2020, 11:46:22 AM Guess who's promoting it here? A known HYIP promoter [HyipoManiaCom (https://bitcointalk.org/index.php?action=profile;u=2821062)] from the Russian sub-board.
- I'll tag him/her as well. Archived (https://archive.fo/rBpNo#selection-3495.0-3539.43) Hoвый пpoeкт нa Блoгe XaйпoMaния - DEALTRADE IO ( https://dealtrade.io/) c дoxoднocтью 3% в cyтки. Бoнyc XaйпoMaнии дo 14% oт вклaдa. Cтapт 03.11.2020 Зaxoдим пepвыми! Mapкeтинг: oт 10 $ 3% в cyтки нa 365 днeй Eжeднeвныe нaчиcлeния пpибыли Peф пpoгpaммa: 7% - 3% - 2%. Плaтeжнaя cиcтeмa: Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, Dogecoin и дp. Bыплaты: pyчныe ( дo 72 чacoв ) Mинимaльный вывoд: $0.5 в фиaтax и $10 в кpиптoвaлютe Ccылкa нa peгиcтpaцию: https://dealtrade.io/ Oбзop нa XaйпoMaнии: https://hyipomania.com/forum/viewtopic.php?t=21861 Бoнyc oт вклaдa / Кeшбэк ( B фиaтax пpи дeпoзитax oт 10 , кpиптoвaлютe : oт 200 USD ): https://hyipomania.com/forum/viewtopic.php?t=21853 Oнлaйн пoмoщь в Teлeгpaмм чaтe XaйпoMaнии: https://t.me/hyipomania_chat #DEALTRADE #OnlineInvestment #HyipoManiaCom I'm not Russian but the above quote translates to [thanks to Google Translate]: Quote New project on the HaipoMania Blog - DEALTRADE IO (https://dealtrade.io/) with a yield of 3% per day. HypoMania bonus up to 14% of the deposit. Start 03.11.2020 We go in first! Marketing: from 10 $ 3% per day for 365 days Daily accruals of profit Referral program: 7% - 3% - 2%. Payment system: Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, Dogecoin, etc. Payouts: manual (up to 72 hours) Minimum withdrawal: $ 0.5 in fiat and $ 10 in crypto Registration link: https://dealtrade.io/ Hyipomania review: https://hyipomania.com/forum/viewtopic.php?t=21861 Deposit bonus / Cashback (In fiat with deposits from 10, cryptocurrency: from 200 USD): https://hyipomania.com/forum/viewtopic.php?t=21853 Online help in the Hyipomania Telegram chat: https://t.me/hyipomania_chat #DEALTRADE #OnlineInvestment #HyipoManiaCom Title: Re: [SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return. Post by: qwertyup23 on November 29, 2020, 01:15:23 PM <snip..> Once again, impressive work done by you, OP! Ponzi schemes are rampant nowadays especially considering the surge on BTCs price in the past week. Some scammers are trying to take advantage of this opportunity to gain funds from newbies and then disappear after collecting or reaching their goal. Also, I really encourage everyone to create threads like these in order to notify people from all over the world who visit this forum so they can be cautioned and warned! Title: Re: [SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return. Post by: TalkStar on November 29, 2020, 02:58:18 PM "ScamViruS" you can add this projects promoter profile link on your main thread which already provided by SFR10. I just checked his account and got that he is continuing same activities from the past. There is active flag on his account which was created by tvplus006 and i will love to support another one if you open thistime from your end.
Guess who's promoting it here? A known HYIP promoter [HyipoManiaCom (https://bitcointalk.org/index.php?action=profile;u=2821062)] from the Russian sub-board. Sometime we can't detect this kinda activity due to language issue and they publish on their local board to keep it hidden from others. Thanks for providing details. - I'll tag him/her as well. I will tag this user account shortly. Title: Re: [SCAM Alert] Dealtrade.io ponzi scheme offering 3% daily return. Post by: ScamViruS on November 30, 2020, 06:12:33 PM Guess who's promoting it here? A known HYIP promoter [HyipoManiaCom (https://bitcointalk.org/index.php?action=profile;u=2821062)] from the Russian sub-board. - I'll tag him/her as well. Thanks @SFR10 for adding this information here. Due to the language, it is often difficult to get such information, so it is not always possible to add the accounts of these scam website promoters. Because not everyone understands all languages, at times the account of this evil intent remains safe. I checked the account of this promoter, I have already tagged him for promoting another ponzi scheme. |