Bitcoin Forum

What happened: Ponzi scheme

600% PROFIT AFTER 6 HOURS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3133

Thread Link: https://bitcointalk.org/index.php?topic=5444883.0
Archived: https://web.archive.org/web/20230315120949/https://bitcointalk.org/index.php?topic=5444883.0
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3515970
Website: https://procoininvest.com/
Archived: https://web.archive.org/web/20230315120953/https://procoininvest.com/


https://i.ibb.co/TcpnB1K/dscf2679-id84113-1300x867-6-650x410.jpg (https://ibb.co/5TtzWkY)

Flag supported, nice catch, keep up the great work

A stupid Ponzi scheme and illogical investment plans. These scammers only know deception and plunder innocent people's money without rights. They even do not stop promoting their schemes. Unfortunately, you find them promoting them everywhere. We are tired of them; they are the bad side of this field.

He tries to pump his topic and puts false payment proofs in order to trap the victims as much as possible to test their Ponzi system and deposit and then lose their funds. What a shame ><

I wish anyone would stay away from this scam and not risk their money.

Trying to prove that they are legit by showing a certificate will not make them a potential scam even if the certificate is legit it's still a potential scam and any investment platform that offers double the money daily is considered a Ponzi scheme.
They do not have a legit business to back them they are stealing people's money by looking legitimate.


https://find-and-update.company-information.service.gov.uk/company/14582687 (https://find-and-update.company-information.service.gov.uk/company/14582687)

Your investment will increase by 600 percent in an hour? I suppose that anyone, even those without a high school education, can spot this kind of fraud.

I supported the flag too. I am sure that an active bitcointalk member could not be victimized. However, the fake testimonies will undoubtedly deceive greedy new members and non bitcointalk members looking for online testimonials, proofs and reviews about the reputation of the platform.

I don't even understand for whom such unrealistic interest rates are calculated so that someone can believe it and invest their money. The fraud is so obvious that I doubt that anyone will believe in such an unrealistic profit and part with their money.

This never ceases to amaze.

The number of scams out there will never go down simply because the number of people that fall for them must be high enough for them to recycle the same profit making fake promises to gullible people. I hope people manage to wise up and start avoiding going anywhere near websites that claim to have unbelievable ROI otherwise they will lose the funds they sent to the scammers.

Enjoy- https://youtu.be/thMP0ZpGlDw



That website gave me flashbacks of the first time someone approached me about bitconnect and sent me the company link. The piss poor grammar is baffling to me..it’s like they aren’t even trying. The return charts are a joke of course etc etc.

Sadly, the VAST majority of people are clueless and remain clueless. I’m an FA, so I see this ignorance all day every day. I get asked about crypto a lot..most own utter shitcoins (knowing absolutely nothing about them) and never once has a single client even known what a hot wallet or hardware wallet is. They sure as shit don’t understand cold storage, forks etc. I recommend Trezor like crazy but I’m willing to bet maybe 25% of them actually heed my advice. I sent a spare ledger wallet to a buddy I worked with (a fellow FA) maybe 3 years ago. Explained how corrupt Coinbase is etc. He texted me when FTX went down and said “this is why you told me to use ledger right, but isn’t Coinbase safer than FTX”. Once again I explained..still hasn’t moved his coins.  People in large part are extremely lazy and immune to good advice.

So sadly, these obvious scams have plenty of scamming opportunities to look forward to.

Flag Supported

Just opened the site and this is definitely a classic Ponzi Scheme the High Yield Investment Program nice catch tho but believe it or not site like this is popping off every day.

and you can find a bunch of others here https://www.allhyipmonitors.com/

But its rarely they promoting in this forum stay away guys there is no way to get rich quickly. Looking up on who is and found this, the site is 89 days old

https://i.ibb.co/8gffd4m/1.png (https://ibb.co/4RXXYgF)

"HOW DOES PROCOININVEST EARN PROFITS FOR ITS MEMBERS?
Procoininvest is managed by our experienced team of cryptocurrency experts. We are involved in cryptocurrency trading and mining and use this platform to share our profits with our members." - https://procoininvest.com/?a=faq

Expert Team hehehe