Website: https://hkonlineinvestment.com
Archived: http://archive.is/A6Ri0
What happened: Pinzi Scheme. Although they do not have business with this forum but I bothered to open this thread because I am receiving emails randomly from them. And I believe this thread will popups on Google search is some try to review about this website. Obviously someone of corrupted website owners sold email database.
Main thing is they show partnership with
HSBC bank , the bank have mobile apps called HSBC
HK mobile banking. And I think that's why scammer choose name "
HK INVESTMENT ONLINE LIMITED". Really the bank have no any article about that ponzi scheme. They are offering as below,
Domain info,
Domain:hkonlineinvestment.com
Registrar:NameSilo, LLC
Registered On:2019-09-17
Expires On:2022-09-17
Updated On:2019-09-19
Status:clientTransferProhibited
Name Servers:gwen.ns.cloudflare.com
logan.ns.cloudflare.com
I have seen how popular Bitcointalk in the search engine, always comes up on the first page on almost any topic, even if they (the ponzi scheme owner) do not open a thread here, we should help people whom they are going to scam by letting them know and by posting here, it will serve as a references for these investors.
And about your thread Ponzi scheme. people should never invest in a Ponzi scheme it never works and it never will, it will never become sustainable in the long run, only early investors or early birds can make a profit if you are late, it's like giving away your money.
