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Author Topic: Coinbaselend - PONZI scheme  (Read 259 times)
tvplus006 (OP)
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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), hugeblack (1), JeromeTash (1), lovesmayfamilis (1), tmfp (1), TalkStar (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




.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
tvplus006 (OP)
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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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..BUY/ SELL CRYPTO..
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.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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