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Author Topic: paulownia very likely ponzi scheme  (Read 676 times)
marlboroza (OP)
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March 09, 2019, 08:24:49 PM
Merited by suchmoon (4), tvplus006 (1), ICOEthics (1)
 #1

Website: http://www.paulownia.online
Forum profile: https://bitcointalk.org/index.php?action=profile;u=2480816

No team.
No whitepaper.
No nothing except "give me your money".
Zero risk investment model.



Quote
This is very easy.
Simply register a FREE account in paulownia.online and make a deposit.
Choose the investment plan: seeds, seedlings, biomass or kiri wood.
Withdraw your earned PAU to your ERC20 wallet.
Now you will can sell or reinvest your PAU.
ICOEthics
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March 09, 2019, 09:05:38 PM
 #2

200% per month ROI is possible only in scammer's world.


Their website shows:




But the number of transactions from Etherscan and Ethxplorer: Zero ETH in sales.



ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
TryNinja
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March 09, 2019, 10:40:20 PM
 #3

Go away, scammer.

Why does your website show 100 deposits while your ETH contract address had 0 transactions on it? [1]

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paulowni
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March 09, 2019, 10:50:31 PM
Last edit: May 03, 2020, 09:59:38 PM by mprep
 #4

First of all, do not insult me that I have not insulted you and never cheated anyone.
If you insult me at least do it to the face like men.
I recommend that you look at the website before you speak and that explains everything there.
The return is greater than 200% monthly in the case of seedlings and seeds.
a seed of $ 0.0001 of value becomes a $ 2.50 seedling in less than 2 months !!!
We have to subtract taxes and there is still a much greater return than you mention.

In any case, for biomass and kiri wood to be profitable, it is necessary to make large plantations, otherwise I would not need investors!



My website shows deposits, referrals and users when I did the tests to see that everything works OK.

I did not plan to launch a site without first proving that the script works.

At the moment of internet only 4 people signed up, but from the street we are already people participating in this, the idea of the internet was to reach higher and get more production.

Nothing else. How would you then uster to raise funds for the project? since it is so smart ....

[moderator's note: consecutive posts merged]
ICOEthics
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March 09, 2019, 11:10:50 PM
 #5


You are running a PONZI scheme and instead of answering the accusation on the Original thread against you, you decided to create one topic against the person that created the scam accusation against you.

Answer on the thread that is accusing you of a SCAM/PONZI. Otherwise create another thread against ICOEthics as well, because we also gave you a red trust because nobody should trust a business with such high ROI.

https://bitcointalk.org/index.php?topic=5118810.0


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paulowni
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March 09, 2019, 11:15:03 PM
 #6


I created a new theme because the script would not let me respond, because I'm a rookie I think it was.

Rookie?? are you some experts or what?

If you think ROI is too high ...
A friend of mine works in wind farms, I do not need to tell him more, right?
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March 09, 2019, 11:18:47 PM
Last edit: May 03, 2020, 09:59:57 PM by mprep
 #7

"rookie" created a new thread. I asked him to reply here.

I created a new theme because the script would not let me respond, because I'm a rookie I think it was.
~

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User   Date   Risked BTC amount   Reference   Comments
marlboroza   2019-03-09   0.00000000   Reference   ponzi scammer.


What?Huh


what is it based on to make such a claim?

You can come in person, if you want and if you dare, of course.

a seed of paulownia costs less than $ 0.01 and in less than two years it acquires a value of $ 15 !!!

Find out about prices of kiri wood and pellet for biomass before saying so.

We are in Spain
Province: LUGO
State: Galicia
Address:
Calle Quiroga n-46 ETLO
27003 LUGO

where are you?

By the way, white paper is a fad or what?

We have white paper but I used it for toilet paper, for the ass. Are you worth it?




I created a new theme because the script would not let me respond, because I'm a rookie I think it was.
~

I reposted your first post on this thread.   https://bitcointalk.org/index.php?topic=5118810.0
There is a button on the bottom left, lock this topic please and continue there.


[moderator's note: consecutive posts merged]

ICOEthics ━█ ██ Monitoring ICO Scams ██ █━ ICOEthics
☶ Browse ICO Scams List〚!〛Save your crypto from scammers〚!〛Submit a possible ICO scam ✎
paulowni
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March 09, 2019, 11:41:10 PM
 #8

Thanks for the publicity anyway.

As my grandfather used to say ... all advertising is good!
marlboroza (OP)
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March 09, 2019, 11:42:18 PM
 #9

a seed of paulownia costs less than $ 0.01 and in less than two years it acquires a value of $ 15 !!!
Send me your btc address and I'll give you 1$.

In a 2 years you will have 1500$.


Unfortunately for you, I will invest another dollar in your site and reinvest every month for next 2 years.

So you will have to give me 16 million dollars back  Cheesy
tmfp
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March 10, 2019, 12:01:59 AM
 #10

Thanks for the publicity anyway.

As my grandfather used to say ... all advertising is good!

Maybe, but the only publicity you are getting here is for offering ponzi levels of ROI which, in this world, means you are fake: a scammer.
IF you were an authentic Paulownia grower (quite an interesting business from five minutes of Googling) and presumably own the land on which to grow them, why on Earth would you need to go to all this crypto token nonsense and pay crazy interest rates? Euro financiers would be fighting to lend you money far, far cheaper.



And if you lose your temper and start posting silly threads like this one, all that's going to happen is you are going to get thrown out of here.

Extraordinary Claims require Extraordinary Evidence
paulowni
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March 10, 2019, 12:09:24 AM
Last edit: May 03, 2020, 10:00:07 PM by mprep
 #11

Because of the way you talk, you must be that you do not live in Spain like me.
The idea of the tokens is so that the participations are decentralized, if you have to pay taxes for all movements I assure you that there is not even half the benefit.

Come to Spain and see what we pay taxes!



I do not know what you intend with all this but I do not care, the paulownias are going to plant yes or yes because they are ready, if you do not want to enter then do not enter, but do not invent anything, do not lie about me and do not speak with ignorance.

[moderator's note: consecutive posts merged]
tmfp
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March 10, 2019, 12:18:17 AM
 #12

Because of the way you talk, you must be that you do not live in Spain like me.
The idea of the tokens is so that the participations are decentralized, if you have to pay taxes for all movements I assure you that there is not even half the benefit.

Come to Spain and see what we pay taxes!

Hmmm, so it would be a sort of Black (Economy) Forest then?  Grin (English joke)

Extraordinary Claims require Extraordinary Evidence
paulowni
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March 10, 2019, 12:30:31 AM
 #13

it's not exactly that, it's that I did not intend to make a contract because you invest 1 dollar, since it costs much more the notary and the lawyer.
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March 10, 2019, 12:54:51 AM
 #14


Your telephone number, on your website, is +1-844-247-0129.
+1 is the Code for Canada, +34 is the code for Spain.

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paulowni
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March 10, 2019, 01:01:42 AM
Last edit: May 03, 2020, 10:01:34 PM by mprep
 #15

It is a free international number.
They are available online from $ 0.
Anyway, I already anticipate that nobody is going to take those calls in principle.

we speak Spanish



if you want something else to attack me, I'll tell you that the same script that I use in php has been used by many to make scams.

[moderator's note: consecutive posts merged]
marlboroza (OP)
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March 10, 2019, 02:11:03 AM
 #16

I do not know what you intend with all this but I do not care, the paulownias are going to plant yes or yes because they are ready, if you do not want to enter then do not enter, but do not invent anything, do not lie about me and do not speak with ignorance.
But I have just told you that I want to enter with 1$, didn't I?

I want to buy seeds and reinvest that 1$ every month for next 2 years and become very rich.

Because at paulownia - money literally grows on trees  Grin  Grin  Kiss
paulowni
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March 10, 2019, 02:22:26 AM
 #17

200% ROI - Maximum:  PAU 5 (0.50$) <-- with that you already get rich?
150% ROI (2 times) (2 months) -  Maximum:  PAU 100 (10$)
20% roi - Maximum 1000 PAU
12% roi  - Maximum PAU 10000 (1000$)

limits per user.
Multiple accounts are not allowed.

etoro also gives you 100% of your first deposit.

But up to a limit.

I can not sell tons of seeds, but I do sell kilos every year.
marlboroza (OP)
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March 10, 2019, 02:49:41 AM
 #18

200% ROI - Maximum:  PAU 5 (0.50$) <-- with that you already get rich?
150% ROI (2 times) (2 months) -  Maximum:  PAU 100 (10$)
20% roi - Maximum 1000 PAU
12% roi  - Maximum PAU 10000 (1000$)

limits per user.
Multiple accounts are not allowed.

I can not sell tons of seeds, but I do sell kilos every year.
I thought you are looking for investors for serious business.
You want to limit investor to half dollar?
Any serious investor here who wants to invest 0.5$ and make 1$?  Cheesy
Quote
Multiple accounts are not allowed.
I don't see this rule is stated in your ToS which you don't have btw so it doesn't apply.
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March 10, 2019, 04:59:04 AM
 #19

What a poor concept to raise money. How will you pay this hight ROI ? No doubts you will rotate money between users for few days and eventually you will skip with remaining fund. We have seen lot of scheme like you, but eventually they all gone. So no way to trust you and your project as well. Go somewhere else and promote your projects.

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March 10, 2019, 05:12:37 AM
 #20

I like how this guy started his own Scam Accusation. I think that's got to be a first.

By the way, white paper is a fad or what?

We have white paper but I used it for toilet paper, for the ass. Are you worth it?

Great to see somebody with such respect for academia and the business proposal process.

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