Bitcoin Forum

What happened: Ponzi scheme

1% PROFIT DAILY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2668

Thread Link: https://bitcointalk.org/index.php?topic=5322988.0
Archived: https://archive.fo/H9Ipr
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2237390
Website: https://smg.ltd/
Archived: https://archive.ph/wip/K7saN


https://i.ibb.co/4J3yLxn/Fsr-Fvnvx-De9-Ps-Ui5-ZQe-PV2e-ZOYAu-THq-H.jpg (https://ibb.co/HX3vyQf)

Maximum amount can be Infinite. Joke of the month it seems.

Funny they reduced the minimum amounts on their page now to 1/10th of the what the OP has posted. They even have basic spelling mistakes all over the website. Team descriptions is a joke. None of the pictures taken seem to be legitimately posted here. All these points to a scam but I am sure there are several more like this cropping up every second on the internet.

All that "Registered company" BS is fake. Any knowledgeable person can check and verify the same and it is not difficult to forge a picture like that.

I can't fathom the idea of earning interest when you put an infinite amount of money hahaha, they don't know what amount is maximum for them to scam so they have to aim for the infinity. The registration is a pretty tricky one though because they can refute the evidences and stuff like they put their company in a building and say that they are renting an office space. Anyway, nice catch OP.

Can you tell me how to delete this topic? How to resolve the issue of this complaint.

Easy, prove the allegation is wrong, that the project you're offering is not a ponzi, and that the 1% return you promised came from the earnings from that... medical business. Given it's been two and a half years, strong proof that your business is legit should be easily built and the allegation can be disproven... oh, wait, the project is a ponzi, or a rugpull, to say the least.The website is not even online anymore.

I am not proficient in the Russian language. Still, I think, if I am not mistaken, that what one of the members wrote in the following quote through translation indicates that the Ponzi platform that you shared in the Russian section may have scammed him. His payment hasn't been made even after 10 days, and perhaps there are other members who lost their funds because of What you did, and after that, you closed your domain and ran away with people's funds. And now, after three years, you want to resolve the issue related to the complaint so easily without even offering any compensation or admitting your guilt. Or even provide proof, as Holydarkness mentioned, that the allegations against you are false.