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Author Topic: MoneyOnlineInvestment SCAM  (Read 82 times)
sarijaya4444
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April 06, 2018, 07:27:17 PM
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https://moneyonlineinvestment.com/. The day after you buy a share, price jump to zero $. Just test a penny there. AVOID like plague!!
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timerland
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April 06, 2018, 09:30:57 PM
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https://moneyonlineinvestment.com/. The day after you buy a share, price jump to zero $. Just test a penny there. AVOID like plague!!

Don't know if that is true, but it's definitely a scam site to me.

Their website claims this:

Quote
Invest with no risk

We are welcome everyone who willing to make safe investments. Our stock exchange is solely for established high-performance web sites which have high growth potential and correspond with our strict listing requirements. All our issuers have obligation to pay dividends for first year regardless their financial situation that your investments are 100% secured. You can calculate your profit from a share using our calculator:

Any site/investment scheme that mentions you can make a profit there without risk, is a scam. They apparently guarantee you 200% ROI in one month according to their dividend calculator, which is absurd. All of their sites are fictional.

Even if they are legit, which they are not, they are operating as a stock exchange without any licenses. I would avoid.

Slow death
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April 07, 2018, 06:41:01 PM
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wow there are many similar to this, there are these:

online-stock-exchange.com

https://fast2earn.com

probably all are ponzi schemes, but let's go to what interests us:

https://review.easycounter.com/moneyonlineinvestment-fraud-report

http://www.hyipexplorer.com/money_online_investment_7372/#sthash.tOKN5LJa.dpbs ( Not paid )

http://www.allhyipmonitors.com/details/moneyonlineinvestment.com   " NOT PAYING (4) "


The day after you buy a share, price jump to zero $.

the site is scam


Just test a penny there.

this feeds the scammers and because of that we can not eliminate the scammers

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April 07, 2018, 09:15:12 PM
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https://moneyonlineinvestment.com/. The day after you buy a share, price jump to zero $. Just test a penny there. AVOID like plague!!

It's quite a typical HYIP scam. HYIPs are getting pretty creative these days and they'll go a long mile trying to make a cover story for themselves. Slow death listed some sites that are based off the exact same idea as well.

It's easy to tell that these sites are scams because they guarantee your returns and these returns that are being promised is hundreds of times higher than even the highest paying stock market portfolios will get you.

Design of the site is poor, and all the "stocks" that you are buying in are literally worthless digits on their server.

It's honestly as obvious a scam as you'll ever going to come by. Don't even test with real money, not even 1 cent. You already know that it's a scam,  and that gives the scammers more capital to make scams in the future.

bestchoices
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April 10, 2018, 11:13:40 PM
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Oh come on you will never erdicate this. BitCoin is not going to be any different to cash in that sense
Jedgar
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April 19, 2018, 02:35:20 PM
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https://moneyonlineinvestment.com/. The day after you buy a share, price jump to zero $. Just test a penny there. AVOID like plague!!
Thanks for warning. Such scamming  sites  are shooting up like mushrooms each with its own concept to rob you. Two years ago I was also trapped by one of them and  had acquired  experience to ignore those scammers.
sarijaya4444
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April 20, 2018, 03:25:47 AM
 #7

https://moneyonlineinvestment.com/. The day after you buy a share, price jump to zero $. Just test a penny there. AVOID like plague!!
Thanks for warning. Such scamming  sites  are shooting up like mushrooms each with its own concept to rob you. Two years ago I was also trapped by one of them and  had acquired  experience to ignore those scammers.
we better share in this forum each and every scam site like this
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