Bitcoin Forum
May 09, 2024, 07:04:38 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: [1]
  Print  
Author Topic: CryptoUniverseInvest - Any experiences?  (Read 152 times)
Deamindit (OP)
Newbie
*
Offline Offline

Activity: 89
Merit: 0


View Profile
September 29, 2018, 03:52:18 PM
 #1

Hey guys,

just seen an advertisement for "CryptoUniverseInvest" on coinmarketcap.
You can deposit a bunch of different cryptos there and they provide you daily interest on them.
What is interesting:
- that they advertise that you can cashout your interest everyday in BTC.
- they offer a referral system where you can earn up to 10% for recruiting new investors

And normally these kind of websites give you unrealistically high interest rates likes 1% per day or something like that, but these guys offer an interest rate of around 20-40% per anno.
When looking at Ripple going up over 100% in two days for example I really think it could be a real thing.
And I think even if it is a HYIP, the website seems new so most likely you will get your money back the first times especially with this compared low interest rates.

So I have 2 questions now:
1. Anyone had any experiences with them until today?
2. Is it allowed to put my referal link here?  Smiley


I really like the fact that they offer a test package for 100$ and you get your money back after 90 days already. I will try this, even if 100$ will be gone its okay for me to test it, and I will let you know here in 3 months!
1715238278
Hero Member
*
Offline Offline

Posts: 1715238278

View Profile Personal Message (Offline)

Ignore
1715238278
Reply with quote  #2

1715238278
Report to moderator
The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715238278
Hero Member
*
Offline Offline

Posts: 1715238278

View Profile Personal Message (Offline)

Ignore
1715238278
Reply with quote  #2

1715238278
Report to moderator
1715238278
Hero Member
*
Offline Offline

Posts: 1715238278

View Profile Personal Message (Offline)

Ignore
1715238278
Reply with quote  #2

1715238278
Report to moderator
1715238278
Hero Member
*
Offline Offline

Posts: 1715238278

View Profile Personal Message (Offline)

Ignore
1715238278
Reply with quote  #2

1715238278
Report to moderator
tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
September 29, 2018, 05:12:04 PM
 #2

Quote
So I have 2 questions now:
1. Anyone had any experiences with them until today?
2. Is it allowed to put my referal link here? 

1. I doubt there will be many "experiences" dealing with a two month old website, registered for 10 more months..
It seems to be the simplest form of Ponzi setup possible: give them your money, they give you a little bit back. Till they don't.
2. That depends if you want the post deleted and negative trust for promoting a Ponzi.

Quote
And I think even if it is a HYIP, the website seems new so most likely you will get your money back the first times

 Roll Eyes


Extraordinary Claims require Extraordinary Evidence
SFR10
Legendary
*
Offline Offline

Activity: 2996
Merit: 3421


Crypto Swap Exchange


View Profile WWW
September 30, 2018, 06:17:37 PM
 #3

just seen an advertisement for "CryptoUniverseInvest" on coinmarketcap.
Based on the way you formatted this post compared to the rest of your "post history", most likely you're part of it:
- And the following things:

September 20, 2018, 08:33:26 PM - Deamindit - password changed
This user's email address was changed recently.

And I think even if it is a HYIP, the website seems new so most likely you will get your money back the first times especially with this compared low interest rates.
~Snipped~
I really like the fact that they offer a test package for 100$ and you get your money back after 90 days already. I will try this, even if 100$ will be gone its okay for me to test it, and I will let you know here in 3 months!
Quoted.

This website is obviously a "scam website" but for the sake of warning newbies, will post some of my findings...
- Screenshot of team members (I archived it as well but it displays the page improperly):

Did a little research about the first three and all were fake:

Arian Nabhani (fake linkedin) vs Wael Ali (real)
Basema Naseer (fake linkedin) vs Tulsee Nathu (real linkedin) + other sources (1, 2 and 3)
Joseph Franklin (fake linkedin) vs Frank-Peter Wohlan (real)

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
timerland
Hero Member
*****
Offline Offline

Activity: 1526
Merit: 596


View Profile
October 02, 2018, 11:58:27 PM
 #4

Quote
And normally these kind of websites give you unrealistically high interest rates likes 1% per day or something like that, but these guys offer an interest rate of around 20-40% per anno.

That's still extremely unrealistic. If you see any guaranteed profits of 5% p.a. or more on a site, be extremely cautious as most likely it's a scam.

Coinmarketcap is known to advertise ponzis as well so based on that alone, I wouldn't trust any ads that are placed on their site. For example, when Bitconnect was still a widespread phenom, Coinmarketcap actively advertised them on a daily basis.

Their plan structure, guaranteed profits, and referral program gives their entire scam away. This is no different from any other HYIP, so stay away. Don't be greedy and expect payouts from them at the start either. Even if you do make money, you're making it off other victims.

Smiley
buwaytress
Legendary
*
Offline Offline

Activity: 2800
Merit: 3443


Join the world-leading crypto sportsbook NOW!


View Profile
October 03, 2018, 06:16:59 AM
 #5

Almost subtle shill spam, I have a particularly bad taste in my mouth for guys like OP, not because they spam the forums but because some newbie is bound to take the bait. 100 dollars might be all OP will ever get from one victim, but it's usually those who could least afford to lose money that would bite.

Reported for advertising Ponzi, from a bought account.

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
Kemarit
Legendary
*
Offline Offline

Activity: 3080
Merit: 1353



View Profile
October 03, 2018, 09:57:33 AM
Last edit: October 04, 2018, 04:34:13 AM by Kemarit
 #6

Based on their website:



However, this is the original:



And the website is just 3 months old:

Quote

Registrant   REDACTED FOR PRIVACY
Registrant Country   BZ
Registrar   MESH DIGITAL LIMITED
IANA ID: 1390
URL: http://www.domainbox.com
Whois Server: whois.meshdigital.com
 
(p)
Registrar Status   clientDeleteProhibited, clientUpdateProhibited, clientTransferProhibited
Dates   69 days old
Created on 2018-07-26
Expires on 2019-07-26
Updated on 2018-09-12     
Name Servers   DAISY.NS.CLOUDFLARE.COM (has 8,963,045 domains)
MATT.NS.CLOUDFLARE.COM (has 8,963,045 domains)

All red flags are screaming that this is a Ponzi/HYPI scam. LOL. I do hope that no one will fall for this trap, so beware specially newbies, you have been warned so I don't expect someone bitching around here in the next couple of months saying they have been duped.  Grin

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
tmfp
Legendary
*
Offline Offline

Activity: 1932
Merit: 1737


"Common rogue from Russia with a bare ass."


View Profile
October 03, 2018, 10:30:37 AM
 #7

Reported for advertising Ponzi, from a bought account.

Yeah so did I, still "unhandled", vive la caveat emptor lol.
Live in hope that noobs may actually use the Search button.

Extraordinary Claims require Extraordinary Evidence
Fatunad
Sr. Member
****
Offline Offline

Activity: 2226
Merit: 347



View Profile
October 03, 2018, 07:48:40 PM
 #8

just seen an advertisement for "CryptoUniverseInvest" on coinmarketcap.
Based on the way you formatted this post compared to the rest of your "post history", most likely you're part of it:
- And the following things:
Was suppose to say the same thing too where i do have the same suspicion on just basing or observing on how op's being formatted and it turns out he is already a part of it yet we would really
feel up the essence of advertisement. Any investment either offering high or low interest on a short period of time theres still no assurance that they would be a legit stuff.We might say it do offer realistic returns but seeing on the days on how those funds being stored on their hands there would always be a possibility that they do make such low interest for the sake of accumulation and then run away with those funds. Basic thing and a simple common sense will really help us out.

R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT|
4,000+ GAMES
███████████████████
██████████▀▄▀▀▀████
████████▀▄▀██░░░███
██████▀▄███▄▀█▄▄▄██
███▀▀▀▀▀▀█▀▀▀▀▀▀███
██░░░░░░░░█░░░░░░██
██▄░░░░░░░█░░░░░▄██
███▄░░░░▄█▄▄▄▄▄████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████
▀████████
░░▀██████
░░░░▀████
░░░░░░███
▄░░░░░███
▀█▄▄▄████
░░▀▀█████
▀▀▀▀▀▀▀▀▀
█████████
░░░▀▀████
██▄▄▀░███
█░░█▄░░██
░████▀▀██
█░░█▀░░██
██▀▀▄░███
░░░▄▄████
▀▀▀▀▀▀▀▀▀
|
██░░░░░░░░░░░░░░░░░░░░░░██
▀█▄░▄▄░░░░░░░░░░░░▄▄░▄█▀
▄▄███░░░░░░░░░░░░░░███▄▄
▀░▀▄▀▄░░░░░▄▄░░░░░▄▀▄▀░▀
▄▄▄▄▄▀▀▄▄▀▀▄▄▄▄▄
█░▄▄▄██████▄▄▄░█
█░▀▀████████▀▀░█
█░█▀▄▄▄▄▄▄▄▄██░█
█░█▀████████░█
█░█░██████░█
▀▄▀▄███▀▄▀
▄▀▄
▀▄▄▄▄▀▄▀▄
██▀░░░░░░░░▀██
||.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
░▀▄░▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄░▄▀
███▀▄▀█████████████████▀▄▀
█████▀▄░▄▄▄▄▄███░▄▄▄▄▄▄▀
███████▀▄▀██████░█▄▄▄▄▄▄▄▄
█████████▀▄▄░███▄▄▄▄▄▄░▄▀
███████████░███████▀▄▀
███████████░██▀▄▄▄▄▀
███████████░▀▄▀
████████████▄▀
███████████
▄▄███████▄▄
▄████▀▀▀▀▀▀▀████▄
▄███▀▄▄███████▄▄▀███▄
▄██▀▄█▀▀▀█████▀▀▀█▄▀██▄
▄██▄██████▀████░███▄██▄
███░████████▀██░████░███
███░████░█▄████▀░████░███
███░████░███▄████████░███
▀██▄▀███░█████▄█████▀▄██▀
▀██▄▀█▄▄▄██████▄██▀▄██▀
▀███▄▀▀███████▀▀▄███▀
▀████▄▄▄▄▄▄▄████▀
▀▀███████▀▀
OFFICIAL PARTNERSHIP
FAZE CLAN
SSC NAPOLI
|
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!