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Author Topic: A HYIP project proposal - would it be possible?  (Read 559 times)
Najska (OP)
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March 23, 2016, 01:43:38 AM
Last edit: June 07, 2016, 09:34:34 AM by Najska
 #1

I am thinking of launching a HYIP project which may be called a semi-Ponzi or hybrid-Ponzi. It will be a Ponzi but there will also be real trading going on. Do you think it could work?

For instance, I think of something like this:

Quote
This is going to be a semi-Ponzi HYIP project. The investors' money will be collected in rounds. The trading team will invest with the money while the subsequent round's fundraising is in process. The capital is then distributed among the investors as it doubles.

BTC deposit address: 3BMEX46T4KAXnZ9RgzoAxGtXheXBE5d3LD

Note: The yield will be sent to the same bitcoin address as you use to make deposits.

TIMELINE

The first round started on 23 March 2016 with a quota of 1 BTC.

Krayshock
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March 23, 2016, 02:05:29 AM
 #2

Not really gonna work. No websites, no terms and conditions, no registration, nothing.
If you're trying to scam people, at least put an effort in doing so.

Lazy scumbag pig

❰❰ OPHION ❱❱▨▨▨▨▨▨▨▨▨▨▨▨▨▨▨ A SECURE, ANONYMOUS & DECENTRALIZED MARKET ▨▨▨▨▨▨▨▨▨▨▨▨▨▨▨❰❰ OPHION ❱❱
TRADE GOODS OR SERVICES ■NO LOGGING - AT ALL■ 2 OF 3 MULTISIG AUTOMATION ■SELLER/BUYER RATING SYSTEM■ AND MANY MORE
❰❰▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬❰❰ JOIN THE CROWDSALE ❱❱▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬❱❱
james.lent
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March 23, 2016, 05:55:25 AM
 #3

This is going to be a semi-Ponzi HYIP project. The investors' money will be collected in rounds. The trading team will invest with the money while the subsequent round's fundraising is in process. The capital is then distributed among the investors as it doubles.

BTC deposit address: 3BMEX46T4KAXnZ9RgzoAxGtXheXBE5d3LD

Note: The yield will be sent to the same bitcoin address as you use to make deposits.

TIMELINE

The first round started on 23 March 2016 with a quota of 1 BTC.

Yeah right trading. Lock your scam thread mate. Dont even bother.
cryptodevil
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March 23, 2016, 06:46:58 AM
 #4

Public Service Announcement -
This is just another Ponzi Scam
Do Not Invest!

Those who choose to post of their participation
support or encouragement for this scam will
be tagged with negative trust for proving
they wish to help the scammers operate this
Ponzi in return for a share of the funds stolen
from other users. Thereby proving they are not
trustworthy forum members.

YOU HAVE BEEN WARNED!

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
adicted
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March 23, 2016, 10:12:28 AM
 #5

Dude you should have sell that potential senior member account to make profit and earn money instantly rather than attempting to scam with a shitty plan. You've just wasted your account without scamming anyone Grin
cecelady
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March 23, 2016, 11:11:15 AM
 #6

This is going to be a semi-Ponzi HYIP project. The investors' money will be collected in rounds. The trading team will invest with the money while the subsequent round's fundraising is in process. The capital is then distributed among the investors as it doubles.

BTC deposit address: 3BMEX46T4KAXnZ9RgzoAxGtXheXBE5d3LD

Note: The yield will be sent to the same bitcoin address as you use to make deposits.

TIMELINE

The first round started on 23 March 2016 with a quota of 1 BTC.

Double my ass! Nice attempt but you failed!  Cool
Hajeba
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March 23, 2016, 01:26:42 PM
 #7

This is going to be a semi-Ponzi HYIP project. The investors' money will be collected in rounds. The trading team will invest with the money while the subsequent round's fundraising is in process. The capital is then distributed among the investors as it doubles.

BTC deposit address: 3BMEX46T4KAXnZ9RgzoAxGtXheXBE5d3LD

Note: The yield will be sent to the same bitcoin address as you use to make deposits.

TIMELINE

The first round started on 23 March 2016 with a quota of 1 BTC.


Should put in more effort ! Grin Grin Nice try scammer!
Hajeba
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March 23, 2016, 02:17:09 PM
 #8

I will see how far will this project will go.
Halfender
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March 23, 2016, 02:22:30 PM
 #9

Dear Hajeba,

Thank you for your valuable analysis. We would have put in more effort if we were scammers. This is just an experimental enterprise for those who are willing to take risk.

I will see if anybody with risk in ur
Quote
experimental enterprise for those who are willing to take risk.

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