[SCAM] Evonomy.io - Ponzi Scheme

[Jawhead999]

What happened: Ponzi Scheme

Profile Link : https://bitcointalk.org/index.php?topic=5251101.0
Archived : https://web.archive.org/web/20200526031709/https://bitcointalk.org/index.php?topic=5251101.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2811227
Archived : https://web.archive.org/web/20200526031708/https://bitcointalk.org/index.php?action=profile;u=2811227
Website : https://evonomy.io/
Archived : https://web.archive.org/web/20200526031717/https://evonomy.io/

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1914

Domain Name: EVONOMY.IO
Registry Domain ID: D503300001183979713-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-05-22T11:47:14Z
Creation Date: 2020-04-30T16:33:24Z
Registry Expiry Date: 2021-04-30T16:33:24Z

Investment plans:
$10 - $25000: 102% - 104% after 1 day
$10 - $25000: 3% - 6% daily for 2 days (principal return)
$10 - $25000: 119% - 28% after 5 days
$10 - $25000: 145% - 80% after 10 days
$10 - $25000: 200% - 250% after 20 days
$10 - $25000: 280% - 400% after 30 days

Profitability: 280% - 400% after 30 days

[sujonali1819]

You caught it too fast, great job. 300% in 30 days it's really unbelievable. What I see by visiting their site that they are generally oil trading companies. So that not means they will be able to pay their investor around 300% per month. 

I have seen they have also social media like Telegram and Facebook. And I see telegram has already more than 500 members though maybe most of them are fake or brought.

So this business is really unrealistic and untrustworthy, I am going to tag them and I will support the flag also.

[TalkStar]

300% in 30 days it's really unbelievable. What I see by visiting their site that they are generally oil trading companies. So that not means they will be able to pay their investor around 300% per month.  

All ponzi and Hyip projects owner  have their own money printer and they make all these unrealistic return plans by estimating their printers printing speed/hour. This projects reminds me again that still a good number of scammers exist in the world who are completely brainless.    

I have seen they have also social media like Telegram and Facebook. And I see telegram has already more than 500 members though maybe most of them are fake or brought.

Like all other scam projects they are just trying to grow trust on investors mind.