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Author Topic: 200percent.io - [ promises daily profit from 6% to 9% ] Ponzi scheme  (Read 190 times)
Slow death (OP)
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October 20, 2018, 11:58:48 AM
Last edit: October 20, 2018, 01:05:51 PM by Slow death
Merited by marlboroza (1), Mirae (1)
 #1

ANN Thread:   💰💰💰 [ANN] 200PERCENT.IO - NOVO CONTRATO INTELIGENTE. + 6% POR DIA [! JOIN NOW!] 💰💰💰 ( http://archive.is/HqIvg )

Profile: @misterX22

Website: http://200percent.io ( archive )








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..PLAY NOW..
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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marlboroza
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October 20, 2018, 05:20:39 PM
Last edit: October 20, 2018, 06:06:37 PM by marlboroza
 #2



If this information is correct perhaps they use bumping service, although in my opinion 8% is too high for bunch of newbies spamming their topic and shilling for them.

I am not sure should I waste time to report them to moderator or waste even more time to tag them for shilling for ponzi. Probably both.

Nice catch  Wink
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October 20, 2018, 06:13:10 PM
 #3

every "daily/hourly profit of xx%" website is a scam, but thank you for reporting it

SCAM ALERT: The Rock Trading Exchange (www.therocktrading.com): Deceives bitcoiners to create unverified accounts, blocks the withdrawals covertly in order to let the user keep depositing money and uses every pretext to keep it blocked "forever".
https://bitcointalk.org/index.php?topic=4975753.0
https://www.coinmedicate.com/the-rock-trading-selective-scam/
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October 21, 2018, 05:37:23 PM
 #4

Why are these type of post even allowed on Bitcointalk. Anyone can make out it's a Ponzi. Why doesn't the post gets deleted.
Because it is ponzi?
Slow death (OP)
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October 21, 2018, 07:46:09 PM
 #5

Why are these type of post even allowed on Bitcointalk. Anyone can make out it's a Ponzi. Why doesn't the post gets deleted.

 Grin

see this section:

Investor-based games

Is the home of ponzi sites

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..PLAY NOW..
marlboroza
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October 22, 2018, 07:43:18 PM
 #6

Why are these type of post even allowed on Bitcointalk. Anyone can make out it's a Ponzi. Why doesn't the post gets deleted.

 Grin

see this section:

Investor-based games

Is the home of ponzi sites

Guess who has thread there https://bitcointalk.org/index.php?topic=5053188.0
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