Where's Sergei..?

Anyone think that scamming is a game?
Sergei Mavrodi, the inventor of the biggest scam ever (probably) MMM, has been missing since March.

(Bitcoin relevance, MMM Global was/is Bitcoin based and arguably influential in its price movement in 2015).

http://kiev.segodnya.ua/kaccidents/podrobnosti-derzkogo-ubiystva-v-bolnice-pogib-odin-iz-osnovateley-mmm-749635.html

It was pretty obvious (to me) that the Tittiez account has been in the hands of a bad actor since it restarted posting.
Timelord seems to want court standard forensically backed proof of this.

Hahaha, butthurt because Cryptodevil calls you out for exactly what you are, some bunch of nobodies who set up a shit "exchange" to facilitate the worst of the dregs of scam altcoins and their asshole pump and dumpers.
You deserve to be painted red all over, like the shills for the scamcoins that are turning up here to join in your tantrum.


Soliciting trust, naughty boy, definitely a no-no.

GTFO.

Lesson #1 for newbies

Guarantees don't exist.

Lesson #2 for newbies

The only people who mention guarantees are scammers.

A review of this shit from behindmlm.com.


Jul.22, 2016 in MLM Reviews

There is no information on the Lara With Me website indicating who owns or runs the business.

The Lara With Me website domain (“larawith.me”) was registered on the 2nd of June 2016, however the domain registration is set to private.

A promotional video on the Lara With Me website is in the Russian language, strongly suggesting the Lara With Me admin is based out of Russia.

This is supported by Alexa estimating that 53.9% of traffic to the Lara With Me website originates out of Russia. Russia’s neighbor, Ukraine, is the second-largest source of traffic at 10%.

As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.  

The Lara With Me Compensation Plan

The Lara With Me compensation plan sees affiliates invest $10, $50, $100, $250, $500, $1000, $2000, $3000, $5000, $10,000, $15,000 or $20,000 on the promise of an advertised infinite 3% daily ROI.
Referral commissions on funds invested by recruited affiliates are paid both directly and residually.
Lara With Me affiliates earn a 10% direct referral commission.
Residual referral commissions are paid out via a unilevel compensation structure.

A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):



If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.

If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.

Lara With Me pay affiliates a 1% commission on funds invested by recruited affiliates in their unilevel team.

Joining Lara With Me

Affiliate membership with Lara With Me is tied to a $10 to $50,000 investment.

Conclusion


The problem with the ruse of AI that generates 3% daily, is that if the owners of Lara With Me actually had such a thing, they wouldn’t be operating a shady investment scheme.

Withdraw a token amount from a bank, set the AI to work and within a few years retire as the richest person on the planet.

Yet here they are, offering a shady investment scheme through Telegram.

Telegram itself is a legitimate messaging app that has nothing to do with Lara With Me.

Telegram claims to be “faster and way more secure” than other messaging apps, and is ad-free and cloud-based.


If Telegram investigate and shut down Lara With Me’s API access, the scheme instantly collapses.

In an attempt to come up with a legitimate explanation of where Lara With Me’s 3% a day ROIs come from, the owner(s) are feeding affiliates all sorts of nonsense.


MMM Global was a Russian Ponzi scheme that promised affiliates a 100% a month ROI. It collapsed earlier this year.

Lara With Me’s admins would have you believe they’re investing funds in similar schemes, which enables them to pay out a 3% a day ROI.

Riiiiiiiiight.

As if a scam investing in scams wasn’t bad enough, get a load of this bullet-proof logic:


“Hay guys, we’re totally sustainable because we initially pay you less. Math? Lolwut math?”

For what it’s worth, invest over $2000 and Lara With Me claim they’ll show you exactly what Ponzi schemes they’re investing your money in.


Considering Lara With Me is fraud built on investing in more fraud, don’t expect too much transparency though.

As with all Ponzi schemes, once newly invested funds dries up Lara With Me will be unable to meet its 3% a day ROI obligations.

When that happens the scheme will have collapsed and the owner(s) will do a runner.

The use of bitcoin to management funds invested with Lara With Me makes victim fund recover next to impossible.



  

They say that you can tell about a person by their friends.
Can you also tell about a scheme by its shills/affiliates?
From FB yesterday....

You just answered your own question.
PROTIP
Don't necro post on six month dead scams, makes you look bad.

Have a look at this one, it stinks.

Apart from these eleven

Fwiw, I tend to believe you and can't see what benefit there is to pursuing this.
DT members with time on their hands might like to have a look at this revived old account, because it's got red flags all over for me.



How does that work then?

BitClub Network are also openly stealing money from their cloud mining investors by unilateral early termination of contracts because they are

Understatement.

This has nothing to do with crowd funding or reality, a pure gifting scam with a binary grafted on.

Nope.
It's fun trolling their threads though.

If you want to point your friends to some background on this particular scam, there's a reliable site here which specializes in MLM analysis, and as that crap industry targets crypto more and more, it's worth understanding the dynamics of it.

It's a scam reboot of Octacoin/Crypto 888 Club, professional but amateur MLM schemers.


No, this is the Wild West matey, people just invent a shitcoin, list it on a shitcoin exchange, then shill it like fuck, pump it and dump it.
Then do it again.

Although I completely agree with you, let's not make mountains out of molehills.
Ex MMM pimp Hannes Jordaan isn't going to get any joy with his sad little clone, and I'd be very surprised if any reputable signature campaign organiser would touch him.
I've left him negative trust already and urge you to do the same if "you strongly believe that this person is a scammer". I know neither of us are on DT but that doesn't matter, if you start leaving relevant trust then people will hopefully read it..

But their alphabet doesn't have any 

Not particularly, not in the sense of morality for morality's sake.
The concept of trust interests me greatly and Satoshi's invention gives it a new dimension, with the theory of trustable trustlessness.
To see its practical application overrun by the same old same old crap irritates me, especially with so much time spent by reasonably intelligent people working out how to use it for boringly short sighted purposes.

Nicehash is not a cloud miner for the purposes of this thread, in that it doesn't pretend to sell you a contract in exchange for ROI payments.
They are a clearing house arrangement for buying/selling hash power and have been going for over two years.
Use the "search" function to read more about them. Always do your own research before investing any bitcoin anywhere.

November 8th 2015 seems like quite a busy day in the Jim/Jam world, it's the date the two accounts you mention were created and also the date that your current account became inactive for three months.

The likely scenario is that whoever you bought this account from decided that he liked the basic name and created two more accounts to farm.
But now you're probably going to start arguing that your present account wasn't bought etc. etc. and I can't be assed to.