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Author Topic: Coinbaselend - PONZI scheme  (Read 182 times)
tvplus006
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August 16, 2019, 09:37:33 AM
Last edit: August 16, 2019, 12:26:04 PM by tvplus006
Merited by bones261 (2), tmfp (1), hugeblack (1), JeromeTash (1), TalkStar (1), lovesmayfamilis (1)
 #1

What happened: Ponzi scheme / HYIP
1,5% PROFITS PER 24 HOURS
A week has passed since the domain was registered. And they already write that they raised $ 85,342)

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=636

Scammers Profile Link [AIRDROPS&BOUNTY] : https://bitcointalk.org/index.php?topic=5176053.0
Archived: https://web.archive.org/web/20190816093102/https://bitcointalk.org/index.php?topic=5176053.0

Website: https://coinbaselend.com
Archived: https://web.archive.org/save/https://coinbaselend.com

Quote
Domain Name: COINBASELEND.COM
Registry Domain ID: 2421494164_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2019-08-09
Creation Date: 2019-08-09
Registry Expiry Date: 2020-08-09








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tvplus006
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August 17, 2019, 12:46:59 PM
 #2

this sites says That Daily Profit return  0.01% -1.50% Depend on users Level.
You have indicated a minimum payout of 0.01% daily. But the minimum payout is indicated on the site in the package "Basic user level" is 0.1% daily. The fact that you have a tariff plan "User Level 7" that gives 547% per annum (daily 1.5%) is a Ponzi scheme.





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hugeblack
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August 17, 2019, 03:31:18 PM
 #3

Quote
Bounty Earning withdrawable for only those members who active their account.
The same trick again, the site promises a lot of money and you may get but you need to activate your account in order to withdraw.
Maybe the temptation to get a big profit is what made your site a "PONZI scheme" but still the inability to withdraw makes you a scammer.
You did not even explain how the account is activated, which is a negative indicator of the possibility of claiming some personal data.





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