Bitcoin Forum
May 27, 2024, 10:57:05 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Shark-trade - HYIP  (Read 333 times)
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
February 19, 2019, 06:28:52 PM
Last edit: February 19, 2019, 06:41:53 PM by ICOEthics
Merited by tvplus006 (1), XZERO1 (1)
 #1

What happened: HYIP up to 365% returns - Suspicious project

Profile Link: https://bitcointalk.org/index.php?topic=5110767.0
http://web.archive.org/web/20190219175015/https://bitcointalk.org/index.php?topic=5110767.0


Websites: https://shark-trade.company/
http://web.archive.org/web/20190219174800/https://shark-trade.company/

https://shark-trade.com
http://web.archive.org/web/20190219175545/https://shark-trade.com/intro



HYIP project = 365% return per year.
And with a promise to give you 1 BTC as a gift - but doesnt tell you the rules until you sign up.
On their other website they even say "SIGN UP NOW and get a gift 1 Bitcoin"







We signed up as you see below, and you have to invest 40k USD to get that 1 BTC - So, you are purchasing 1 BTC for $ 40,000 -   Roll Eyes





ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
morvillz7z
Legendary
*
Offline Offline

Activity: 2198
Merit: 2025


Join the world-leading crypto sportsbook NOW!


View Profile
February 19, 2019, 08:11:41 PM
 #2

Look who's the topic starter - our old friend Wipro and his funny disclaimer that he is not involved in any way with the project he is hired/paid to announce.

How many scam projects has he promoted/announced so far? I lost track of them lol. Some people will never learn from their mistakes.

Maybe it's a good time to revise your feedback again @ICOEthics.

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
ICOEthics (OP)
Sr. Member
****
Offline Offline

Activity: 392
Merit: 892



View Profile WWW
March 06, 2019, 05:29:14 PM
 #3

Maybe it's a good time to revise your feedback again @ICOEthics.

Thank you for the reminder.  We posted a warning on SharkTrade thread and their OP (Wipro) refused to answer or close the thread.
So, this time we will not forgive and we updated our feedback giving to the OP a while back.

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
Wipro
Hero Member
*****
Offline Offline

Activity: 924
Merit: 512



View Profile
May 14, 2019, 09:29:12 AM
 #4

Maybe it's a good time to revise your feedback again @ICOEthics.

Thank you for the reminder.  We posted a warning on SharkTrade thread and their OP (Wipro) refused to answer or close the thread.
So, this time we will not forgive and we updated our feedback giving to the OP a while back.

Sorry buddy, I wasn't active these days. I deleted their thread already since they are not paid.

One more thing, I got negative feedback for the ICOsi did not get paid. I appreciate you guys efforts on helping risk free ICO and bounties. I request all the DT members who tagged can moniter me for few months and reverse it to neutral.

Still it is your opinion to take me wrong and I know trust rating can operate at your own way. Hope I can change your hearts

Thanks for understanding everyone.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!