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Author Topic: Lasso Trade - SCAM or NOT? +3% daily  (Read 215 times)
CypheZ (OP)
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January 21, 2019, 07:38:23 AM
 #1

Hi everyone! I found this https://lassotrade.com. Tell me, is it scam or not? When i asked them for proofs, they gave them to me. Showed where invested, what positions are open and so on. I have invested some money and receive stable payments, but i'm not sure how long.
LeGaulois
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January 21, 2019, 10:47:38 AM
 #2

It's an HYIP, and by participating to the site you are helping it to scam more. The earlier birds may take some profits, taking the money from the victims who're investing but will never see their money back.
And the HYIPs wich such plans usually collapse within a month or two, depending on how many people keep investing on the site.
No matter the proofs they gave to you, it's easy to manipulate a screenshot

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milewilda
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January 21, 2019, 04:10:12 PM
 #3

Familiar everyone? lol



I dont know on who wont really get familiar with these scams.

1Referee
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January 21, 2019, 04:42:04 PM
 #4

I find it funny how they adapt to the greedy nature of people here by stating that the 3% daily option is low, while in reality it's almost 1100% annually. Cheesy

And the HYIPs wich such plans usually collapse within a month or two, depending on how many people keep investing on the site.
Domain is 39 days old, so I guess that they will last a month or two longer before you see them take the site offline and register a new domain to pull off the same scam. With these crazy high fake interest rates you basically force yourself to have it be a quick scam, because during a bear market there just isn't a way to have people go nuts on sites like this.

People are still licking their wounds after their life changing investments (at least, they hoped they would be) rekt them in the worst possible way.
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January 21, 2019, 10:16:48 PM
 #5

Obvious scam the site doesn't have proper SEO structure and the description on google shows only lines.
And according to the website source code, there are 3 sites connected. Here is the list below.

Code:
- BLITZ-MARKET.RU
- BLITZ-HOST.COM
- PAYKASSA.PRO

It seems the site use a demo theme from the blitz-market where you can find almost all list of HYIP sites.

According to Whois, the country registrant is the US, Arizona but the language of the website is Russian.

So for me, this is 100% scam and it looks like OP is the owner of the site who trying to get a link here on the forum for SEO purposes.

Edit: Just your post history and found this one https://bitcointalk.org/index.php?topic=5100177
I just translated the post into English and it's obvious that you're promoting the site.

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Raja_MBZ
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January 22, 2019, 12:57:53 AM
 #6

The total cost of the website/HYIP project:

-$10 on shared web-hosting
-$10 on a domain name
-6799 Russian Rubbles = ~102 USD on the web-script + theme

@OP, if you really are an investor and looking to invest in this crap, remember, the owner of the website only spent <$125 on this "entire" project.



It seems the site use a demo theme from the blitz-market where you can find almost all list of HYIP sites.

Blitz-Market also provides really cheap HYIP web-scripts (along with different theme designs):



It seems like Lasso Trade chose the cheapest one to scam around. Wink
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January 22, 2019, 06:41:23 AM
 #7

In general, bitcoin/cryptocurrency-related or not, if a certain website or service promises you a guarantee of a certain percentage or a certain amount of money in a specific amount of time, then chances are, that 99.9% that it's a typical ponzi scam. There is no guarantee of profits, especially when talking about trading bots.

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bitbunnny
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January 22, 2019, 01:59:04 PM
 #8

This looks very phishy I would stay out of it. Just the fact that they guarantee certain percentage smells like scam because we are all aware that in cryptocurrencies world no one can't guarantee anything. This and similar services aim at people's greed hoping they will not think much and accept their "offer".
If you go further and try to check anything about the structure and ownership you will find many suspicious data.

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January 22, 2019, 09:46:09 PM
 #9

If you're looking for a potentially more reputable place to make a long-term potential profit on your BTC, storing coins and earning interest on an exchange like Bitmex is always there, though do note there's always the chance that an exchange gets hacked and you might not be fully compensated or compensated at all in the even this happens. There's also the chance that lending rates could be negative, which means you'll lose money over time, though this usually only happens in the short-term and you'll likely make a profit in the long-term through interest.
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January 22, 2019, 11:47:19 PM
 #10

If you're looking for a potentially more reputable place to make a long-term potential profit on your BTC, storing coins and earning interest on an exchange like Bitmex is always there, though do note there's always the chance that an exchange gets hacked and you might not be fully compensated or compensated at all in the even this happens. There's also the chance that lending rates could be negative, which means you'll lose money over time, though this usually only happens in the short-term and you'll likely make a profit in the long-term through interest.
I don't think get rich quick minded people have eye for very low but safe interest rates, but specifically search for schemes paying ridiculous interest rates on a daily basis, because they somehow believe it's normal and that they deserve it....

If you also take into consideration that the lower the amounts are that people have to invest--gamble with, the higher the risks are they expose themselves to. People get what they deserve at the end of the day, let them get hurt.

If people do stupid things without losing money, they don't know that what they do is stupid. It perfectly describes the sentiment during the 2017 bull run where everything was going up and even schemes were profitable if you got in early enough.

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January 23, 2019, 02:00:54 AM
 #11

If you're looking for a potentially more reputable place to make a long-term potential profit on your BTC, storing coins and earning interest on an exchange like Bitmex is always there, though do note there's always the chance that an exchange gets hacked and you might not be fully compensated or compensated at all in the even this happens. There's also the chance that lending rates could be negative, which means you'll lose money over time, though this usually only happens in the short-term and you'll likely make a profit in the long-term through interest.
I don't think get rich quick minded people have eye for very low but safe interest rates, but specifically search for schemes paying ridiculous interest rates on a daily basis, because they somehow believe it's normal and that they deserve it....

If you also take into consideration that the lower the amounts are that people have to invest--gamble with, the higher the risks are they expose themselves to. People get what they deserve at the end of the day, let them get hurt.

If people do stupid things without losing money, they don't know that what they do is stupid. It perfectly describes the sentiment during the 2017 bull run where everything was going up and even schemes were profitable if you got in early enough.
People wont really ever learn unless if they don't able to experience such loss of money.This is why these things do continue to exist because even people who are already
aware on what would happen to these sites do still continue to invest on possible earliest times.

Even on the real life investment these rates are really impossible.

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January 23, 2019, 11:05:39 AM
 #12

Hi everyone! I found this https://lassotrade.com.

you've found? where did you find? because I researched all hyip and google monitors and I did not find anything about this Hyip/Ponzi site. But I found this:

Haшeл xopoший пpoeкт, кoтopый плaтит! Ho oтличaeтcя eщe и тeм, чтo y ниx oтзывчивaя пoддepжкa, и бoлee тoгo, oни пpeдocтaвляют пpyфы oтнocитeльнo cвoeй тopгoвли нa биpжe. Плюc eщe cвoй бoт y ниx тaм, тoжe дeлятcя cтaтиcтикoй. He знaю, выплaты идyт cтaбильнo, мoмeнтaльнo. Ha ввoд и вывoд минимaлкa вceгo 1$. Boт aдpec https://lassotrade.com. Читaл, чтo peфки нeльзя кидaть, нo мoжнo пpocить нaпиcaть в личкy зa peфкoй. Ecли y кoгo-тo бyдyт вoпpocы кaк зapeгиcтpиpoвaтьcя или пoпoлнить, пишитe в личкy, вce oбъяcню и пoмoгy, взaмeн - peгa пo мoeй peфкe.

using google translator would look like this:

"
Found a good project that pays! But it is also distinguished by the fact that they have responsive support, and moreover, they provide proofs regarding their trading on the stock exchange. Plus, they have their own bot there, they also share statistics. I do not know, payments go steadily, instantly. On input and output minimum salary is only $ 1. Here is the address https://lassotrade.com. I read that you can not throw refs, but you can ask to write in person for ref. If someone has questions how to register or replenish, write in a personal, I will explain and help everything, in return - regga on my refke. "

can contain many errors, so anyone who speaks Russian can correct me because I used google translate

this part gets more strange:
Tell me, is it scam or not?

if you are not sure that this project is scam or not, why are you encouraging others to invest money in this project?

When i asked them for proofs, they gave them to me.

So show us these proofs that they supposedly showed you.

Showed where invested, what positions are open and so on.

so show us too

Conclusion:

@OP knows that he is investing in a HYIP/PONZI site but it seems that he does not know the basics of these sites ponzi or OP wants to make us seem that he does not know the basics of ponzi sites. There is also the question of where OP found this site HYIP/PONZI, this makes me think that OP is the owner of this site HYIP/PONZI

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