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Author Topic: Ponzi scheme - Offering 30% hourly return - HOUR PERFECT  (Read 220 times)
TalkStar (OP)
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November 06, 2019, 06:26:19 PM
 #1

What happened: Ponzi Scheme - Offering Hourly 30% Return - No Social Media Link
Scammers website: https://hourperfect.com
Archive link: http://archive.is/cvYgW
ANN thread: Not here yet.



Domain Information:
Quote
Domain name: hourperfect.com
Registry Domain ID: 2191750454_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Updated Date: 2019-08-18
Creation Date: 2017-11-25
Expiration Date: 2020-11-25

Lets introduce with an ponzi project called "HOUR-PERFECT". They are offering multiple hourly unrealistic return packages for investors. I have checked their website and after seeing everything it seems i can say that its just a money stealing trap. They have their social media icon on their header and footer but no actual links there.

Take a look below;


Hourly Packages:


Empty Social Media Links:



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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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TryNinja
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November 07, 2019, 12:15:07 AM
 #2

30%/hour for 20 hours is 600% in a single day.

The maximum investment for this plan is $500k, which means you can invest $500k and get $3 millions in a single day. Sounds legit. Cheesy

I don't think we need to look at the lack of social medias when they offer something as impossible as this. At least some ponzis try to pretend to be legit by offering lower rates like 0.5~1%/day.

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TalkStar (OP)
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November 07, 2019, 06:04:57 PM
 #3

30%/hour for 20 hours is 600% in a single day.
Yeah its enough to detect an ponzi scheme where there is no chances to get profits actually.  

The maximum investment for this plan is $500k, which means you can invest $500k and get $3 millions in a single day. Sounds legit. Cheesy
Isn't it a good offer to be bankrupt just in one day? Wink Maybe this offer is not suitable for you and me but they are looking for them who wants to be millionaire just in 24 hours.



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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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tvplus006
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November 07, 2019, 07:52:30 PM
 #4

The maximum investment for this plan is $500k, which means you can invest $500k and get $3 millions in a single day. Sounds legit. Cheesy
Isn't it a good offer to be bankrupt just in one day? Wink Maybe this offer is not suitable for you and me but they are looking for them who wants to be millionaire just in 24 hours.
I think that they don’t even dream that someone would bring them 500 thousand dollars as an investment. These scammers will be happy even a hundred dollars, after which they will close this site and open a new one again.

smyslov
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November 09, 2019, 03:58:52 PM
 #5

The maximum investment for this plan is $500k, which means you can invest $500k and get $3 millions in a single day. Sounds legit. Cheesy
Isn't it a good offer to be bankrupt just in one day? Wink Maybe this offer is not suitable for you and me but they are looking for them who wants to be millionaire just in 24 hours.
I think that they don’t even dream that someone would bring them 500 thousand dollars as an investment. These scammers will be happy even a hundred dollars, after which they will close this site and open a new one again.
That's true if they can double their investment setting up a site like this, and if they are caught they can bring it down and come back after a few weeks if not caught, they can extend it for more scam money, they have a script that they configure or tweak over and over again and buy domain by bunch for a discount and shared host, and they are in business again and always to victimize these innocent investors.
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