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Author Topic: Brand new account offering high return ponzi scheme. Be careful.  (Read 131 times)
Coolcryptovator
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November 22, 2018, 04:39:32 AM
Merited by nutildah (1)
 #1

Website: https://office.fxtradingcorp.com/signup/37147vz17dcg5dq

Profile link : https://bitcointalk.org/index.php?action=profile;u=2479818  (Brand new )

What happen: Brand new account offering high return ponzi scheme.

I don't think I need discuss additional. You can read from his quote. This is his first post on this forum.




- FxTradingCorp

New Investment site paid up to 2.5% per day, payments made in bitcoins BTC, headquartered in South Korea has only 3 months. Project to last 3 years [/ b]

 

How It Works FxTradingCorp ?
Each package lasts until you make 400% of the amount invested up to 200 working days [/ b]
You invested Usd $ 500 [/ b], you will receive daily until you complete the $ 2000 [/ b]
has packages of 100usd, 300, 500, 1000, 2000 to 50000usd once you have purchased one you can upgrade to any other paying only the difference
Investment Packages: Site pays a rate of up to 2.5% [/ b] every working day
- Payment Method: BITCOIN only
-The minimum withdrawal is 50usd [/ b] and it's made for your wallet bitcoin. (with a 500usd packet it gets 50usd on average in a week)
You receive 24 hours after ordering

a live panel of the transactions that are being made in several brokers


plans that you can buy once you have purchased one you can upgrade to any other paying only the difference and the system automatically updates the%




Archived : http://archive.is/TWnwx

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November 22, 2018, 01:50:26 PM
 #2

Only an idiot will invest in this kind of investment scheme, it's so easy to tell that it is just going to scam people, investors should not trust newbies posting this kind of shit, the return is very high and you are investing in an unknown team

 
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November 23, 2018, 03:31:06 PM
 #3

Yep, has all the markings of HYIP/SCAM.
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November 27, 2018, 07:15:02 AM
 #4

Yep. Have seen plenty of those in the past as well. Nothing surprising here.

Their primary targets will be people that are just browsing the forum that don't have an account to see the trust ratings that they were given by DT members.  But even then, people should have the common sense to realise that the profits that are promised is completely unsustainable and ponzi-like, as well as the fact that they can't even write in English properly all ring huge alarm bells.

Furthermore, as soon as you see investment plans that are offered in tiers, each having its own guaranteed or partially guaranteed daily percentage returns, you know that it's a con. HYIP or whatever you call it is pretty much synonymous with ponzi schemes now. Not only do you have to be careful, avoiding it completely is wise. Unfortunately, greedy, inexperienced newbies often fall into these traps still.

 
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