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Author Topic: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs  (Read 214 times)
CryptopreneurBrainboss
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August 21, 2019, 09:12:09 AM
Merited by bones261 (2), Coolcryptovator (2), tvplus006 (1), TalkStar (1), lovesmayfamilis (1)
 #1

Account on forum: hyipxmonitor

What happened: Promising potential investors 200% ROI in 24hours.

Website: https://double.investments

Support Flag1: https://bitcointalk.org/index.php?action=trust;flag=650

Announcement:
🔥Bitcoin Doubler Just Launched Now🔥
🌟0 DAYS LAUNCHED🌟

✅ Very Fast Transactions
💰 Crypto Type: BITCOIN.
📊 Plan: 200% After 24 Hours
📅 Started Date: 21 2019
➕ Deposit Methods:
      ✅BTC
      ✅LTC
      ✅DOGE

👌DOUBLE  AFTER 24 HOURS👌

♦️Withdrawal: Automatic & Instantly♦️

🔗Link: https://double.investments/?ref=DR9exjgPgLwATrLacjgR8EYEaqkV5H27G2

♦️STATUS: LEGIT & PAYING♦️
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Join Channel For Review Legit/Scam Investment Site.
@HyipXMonitor 🌟 With Proof 🌟

Archive: http://archive.is/l2JoB





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August 21, 2019, 09:20:31 AM
Last edit: August 21, 2019, 09:31:54 AM by tvplus006
Merited by CryptopreneurBrainboss (1)
 #2

Yes, this is an old ponzi scheme. This is an attempt to insert your referral link)
I support the flag. The link when creating the flag is better to put on your investigation: https://bitcointalk.org/index.php?topic=5177530.0
Arhive: https://web.archive.org/web/20190821091701/https://double.investments/






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CryptopreneurBrainboss
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August 21, 2019, 10:46:37 AM
 #3

I support the flag. The link when creating the flag is better to put on your investigation

My bad, that was a mistake but since flags can't be edited or deleted the mistake can't be corrected and there isn't any need creating a new flag since this issue isn't a debated one. It's obviously a clear case of ponzi scheme scam. Already had that link (announcement thread) copied on my clipboard so when creating the flag and tried coming a new link (that of my OP), guess it wasn't successful that's why the announcement thread link applied on flag. My bad.





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Slow death
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August 21, 2019, 02:21:01 PM
 #4

he has 1477 members in his telegram group:



 but even with that many members he came here on the forum to spam to get more referrals. Which makes me most curious is why doesn't he post these hyip/ponzi sites on forums related to this kind of sites? I can only conclude that OP must be some newbie in this disgusting world of hyip/ponzi sites


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From the creators of
Blender.io
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August 21, 2019, 02:27:40 PM
 #5

I support the flag the username speak for him, he is promoting Cryptocurrency HYIP and we do not want any form of HYIP in this forum, this is a technology-based forum and there should not be any site or project that promises a big return of investment for their investors.

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examplens
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August 21, 2019, 09:19:11 PM
 #6

he has 1477 members in his telegram group:

--

 but even with that many members he came here on the forum to spam to get more referrals. Which makes me most curious is why doesn't he post these hyip/ponzi sites on forums related to this kind of sites? I can only conclude that OP must be some newbie in this disgusting world of hyip/ponzi sites



it probably is 99% of these "members" are bots. It's easy to fill TG group with fake members and they give the false picture that it is service interested. though if he scams only a few people that's bad.
People still believe in easy free money.

supported flag





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