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Author Topic: Global One BTC Scam site?  (Read 441 times)
Kprawn (OP)
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October 19, 2017, 03:35:21 PM
 #1

<< Warning DO NOT invest, before we figured out if it is a scam or not >>

I have been trying to figure out what this site is --> Cloud mining or Ponzi scheme or both?

They have the classic referral network that comes with these schemes and also the level bonuses and commissions.  Roll Eyes

I get itchy when I see stuff like this :  Angry

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truthstalker
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October 19, 2017, 04:38:21 PM
 #2

Looks a little suspicious. But Ponzi schemes and scams sort of come with the territory of cloud mining. Cloud mining is a giant Ponzi scheme
john2231
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October 19, 2017, 06:14:49 PM
 #3

I think its not a cloud mining and i think this is packages is just like you are buying ads packages in some PTC site..
And since its investment look a like i think we can consider it as ponzi scheme..
I don't trust that kind of service once they are asking to invest more to earn more it will consider as investment site or ponzi site that i think you are wasting time to try and know  about it if its scam or not..
npredtorch
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October 20, 2017, 02:06:52 AM
 #4

I think its not a cloud mining and i think this is packages is just like you are buying ads packages in some PTC site..
And since its investment look a like i think we can consider it as ponzi scheme..
I don't trust that kind of service once they are asking to invest more to earn more it will consider as investment site or ponzi site that i think you are wasting time to try and know  about it if its scam or not..

This is their website http://www.globalonebtc.com,  right?

I doubt about it not being a cloud mining platform.
"GLOBALONE BTC was formulated in 2014 to give users an amazing online platform for bitcoin mining and trading." - From their about us page.

Even though the site is not yet complete, I'm pretty sure that this is another HYIP ponzi scheme (or worst, it's already a scam and would not pay even the first wave of investors). The daily profit percentage is a red flag considering it offer higher interest than a bank. (bank offers low interest annually)

Also, it seems the address 360 harvest St, North Newyork USA is not a commercial area but rather a residential area.
Kakmakr
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October 20, 2017, 06:34:12 AM
 #5

I have seen worst, like https://btcglobal.team/ < I Googled Global One Btc and found this type of site > The OP's site looks a bit more professional and probably funded by actual mining activities that are being supplemented by Ponzi funding.

I cannot believe people fall for these types of scams. Greed really cloud people's judgement, when it comes to "Get rich Quick" schemes.

Ponzi schemes has been around for years and people still fall for this crap. ^wow^ 

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