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Author Topic: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect  (Read 456 times)
dkbit98 (OP)
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August 21, 2019, 12:08:04 PM
Last edit: September 18, 2019, 05:04:38 PM by dkbit98
Merited by hugeblack (2), bones261 (2), tvplus006 (1), The Cryptovator (1), th3nolo (1)
 #1




There is a new Ponzi scheme circus in crypto space called Invest-Limited

Is this one more Bitconnect clone?
-YES it is!

Here is why:

website:
Code:
https://invest-limited.com

archive:
https://web.archive.org/web/20190821093634/https://invest-limited.com/

registered in UK:
https://beta.companieshouse.gov.uk/company/11965035


Invest-Limited offers crazy high % returns if you send them Bitcoin or fait money, just like any other ponzi.




They say NO RISK and ZERO RISK






They use fake mockups and images to show their work place!



They pretend to mine Bitcoin with GPU mining farm  Roll Eyes!
Video: https://streamable.com/8lqiz






They used 5 BTC addresses so far, but they probabably have more of them




https://www.blockchain.com/btc/address/1LjCPD2tXh6JxoH3x9gguKCofVWcqLgvX7

https://www.blockchain.com/btc/address/1FkU4p8B5YYSK9egjCAsUYmQAZgwjTRCj2

https://www.blockchain.com/btc/address/191ADrFWYJhPR5sqf8WhpTpqZ1MhLKUd8J

https://www.blockchain.com/btc/address/1Md8fPCcG5Hwsi1eJCgzZEcnLb42JES6i8

https://www.blockchain.com/btc/address/1GbWfjXnY34PhNG52EbLVtGsWfA3Mgv2Mb


Cloudflare SSL anon



Suspect for creation of this Ponzi
is also CEO of Informed Limited, Colonise Limited, and Stockhub Limited


https://twitter.com/emhalicioglu?lang=en



https://beta.companieshouse.gov.uk/officers/kj_xpIDhEZGdwXMEOwl4QfXe984/appointments

'Fake 'owner'
They used image of real person Elie Fakhoury.



FAKE testimonials




This address for example NEVER received $4500 worth BTC

https://blockchair.com/bitcoin/address/12s5pRqdqEaJCUp6ZdjVuyYiGoA6oFufjL





CONCLUSION:
DO NOT send them any Bitcoins or money,
or suffer same or worse destiny like Bitconnect.
Image on the top is showing you ponzi system scheme.
They are active in Telegram with fake BS - 'OUR WORD IS OUR BOND!
If you ask them anything - you will get banned fast'

This guys should be in jail like any other ponzi scheme creators.

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
dkbit98 (OP)
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August 24, 2019, 12:48:59 AM
 #2
More FAKE testimonial stuff

Fake Bitcoin address + $25800 with PerfectMoney

https://www.blockchain.com/search?search=3HAGDQ4ABdinkYwnMEkS8a1dhUahdh73gah

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
dkbit98 (OP)
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August 27, 2019, 09:57:07 AM
Last edit: September 18, 2019, 05:05:38 PM by dkbit98
 #3
Invest-Limited erased Telegram group,
and created only fake proofs now!







After this scam telegram account was banned,
they are now bombarding users with emails




And



NEVER REGISTER YOUR EMAIL ADDRESS with similar scam projects!

(I am using temp mail for purpose of exposing them)

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
Utoy101
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September 07, 2019, 09:35:54 PM
 #4
If we to make a like list of bunch of ponzi scam sites, I don't think we're going to finish it because the list will be infinite. I receive messages from ponzi scammers everyday telling me invest. The best option is to block them and not to fall for whatever ROI they promise.
dkbit98 (OP)
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September 13, 2019, 11:42:54 AM
 #5
Quote from: Utoy101 on September 07, 2019, 09:35:54 PM
If we to make a like list of bunch of ponzi scam sites, I don't think we're going to finish it because the list will be infinite. I receive messages from ponzi scammers everyday telling me invest. The best option is to block them and not to fall for whatever ROI they promise.

Yeah. Never reply to scammers PM.


UPDATE:
Invest-Limited is going crazy with sending emails to people...
since they are banned from all social media...

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
dkbit98 (OP)
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October 07, 2019, 02:07:12 PM
 #6
Hourbull

 


One duplicate theme website reported using exact same template
Offering up to 20-30% PER HOUR!!!

Quote
Address:
HourBull LTD, 59 Pendennis Road, Streatham,
London, United Kingdom, SW16 2SR

UK registered Company number 11981885:
https://beta.companieshouse.gov.uk/company/11981885

created by Shannon BURT
https://beta.companieshouse.gov.uk/officers/YFmVQHpGP4hZuLBCWpDgW6HfbJ8/appointments

https://hourbull.com/

archived:
https://archive.st/archive/2019/10/hourbull.com/4nep/hourbull.com/index.html

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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October 07, 2019, 02:54:47 PM
 #7
It's so easy to create a site like that if you have $500 you can create a site because theme like that are available in hyip script store, if you know how an investment works, you will not fall to this kind of scheme 16% Hourly Profit is just too good to be true, not even a big bank or a big corporation can give you a profit like that.
dkbit98 (OP)
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October 08, 2019, 09:22:10 PM
 #8
Quote from: robelneo on October 07, 2019, 02:54:47 PM
It's so easy to create a site like that if you have $500 you can create a site because theme like that are available in hyip script store, if you know how an investment works, you will not fall to this kind of scheme 16% Hourly Profit is just too good to be true, not even a big bank or a big corporation can give you a profit like that.

I think most of the people know that is a Ponzi scam and they are willing to take the risk,
and in reality steal money from other newcomers, until chain is broken... with founders taking the profit

Code:
[center][table][tr][td][font=Arial Black][size=24pt][glow=#222,1][nbsp][url=https://en.antiswap.io/?utm_source=bitcointalk_s3][size=5pt][sup][size=21pt][b][color=#03adfd]🛡[/b][/sup][/size][size=13pt][nbsp][/size][size=5pt][sup][size=18pt][color=#fff]Anti[color=#3b82f6]Swap[/sup][/size][nbsp][nbsp][size=14pt][sup][size=8pt][i][color=#fff]NO[nbsp]AML/KYC—EXCHANGER[nbsp]MONITORING[/sup][/size][nbsp][nbsp][size=6pt][sup][size=16pt][glow=#03adfd,1][nbsp][font=Impact][color=#fff]900+[/font][nbsp][/glow][/size][/sup][/size][size=6pt][sup][size=16pt][glow=#3b82f6,1][nbsp][size=8pt][sup][size=8pt][color=#fff]EXCHANGERS[/size][/sup][/size][nbsp][/glow][/size][/sup][/size][/url][nbsp][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://bitcointalk.org/index.php?topic=5568680.msg66184227#msg66184227][color=#fff]BITCOINTALK[/url][/size][/sup][/size][/font][nbsp][size=9pt][sup][size=18pt][color=#3b82f6]│[/size][/sup][/size][nbsp][font=Arial][b][size=14pt][sup][size=8pt][url=https://t.me/+qGCCD6ncnctiZTli][color=#fff]TELEGRAM[/url][/size][/sup][/size][/font][nbsp][nbsp][/td][/tr][/table][/center]
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October 27, 2019, 03:01:39 AM
 #9
I read an article about Ponzi Scam about a month ago. This isn't really a good news for the Ponzi Investor. I was shcoked at that time too. Because of I was trying to get some more details about Ponzi and get some more details. But this article finally shocked me a lot https://all-stocks.net/allegation-plus-token-crypto-ponzi-scam-stole-3-2-billion-in-bitcoin-ethereum/
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October 27, 2019, 05:49:51 AM
 #10
Quote from: mascherono on October 27, 2019, 03:01:39 AM
I read an article about Ponzi Scam about a month ago. This isn't really a good news for the Ponzi Investor. I was shcoked at that time too. Because of I was trying to get some more details about Ponzi and get some more details. But this article finally shocked me a lot https://all-stocks.net/allegation-plus-token-crypto-ponzi-scam-stole-3-2-billion-in-bitcoin-ethereum/
To me all ponzi schemes are scams and i believe most people will agree with me here. It doesn't matter if they are initially paying, they will eventually exit when newcomers to bringing in money and the last people who contributed or bought some of their "earning plans" will end up in loses.

My advice is as soon as you see a ponzi business model, avoid it at all costs. Don't even waste your precious time finding out who the owners are or the business licenses they have.
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October 27, 2019, 02:06:58 PM
 #11
Quote from: logfiles on October 27, 2019, 05:49:51 AM
Quote from: mascherono on October 27, 2019, 03:01:39 AM
I read an article about Ponzi Scam about a month ago. This isn't really a good news for the Ponzi Investor. I was shcoked at that time too. Because of I was trying to get some more details about Ponzi and get some more details. But this article finally shocked me a lot https://all-stocks.net/allegation-plus-token-crypto-ponzi-scam-stole-3-2-billion-in-bitcoin-ethereum/
To me all ponzi schemes are scams and i believe most people will agree with me here. It doesn't matter if they are initially paying, they will eventually exit when newcomers to bringing in money and the last people who contributed or bought some of their "earning plans" will end up in loses.

My advice is as soon as you see a ponzi business model, avoid it at all costs. Don't even waste your precious time finding out who the owners are or the business licenses they have.

Agree with that and this is repetitive schemes so I wonder why there are still victim of these type of used scam tactic? If people are not lazy for sure they will not be able to victim of ponzi's and best for all of us to learn about tradings since this is the most legit way to earn rather than trusting our funds on scammers.

Again all newbies should warned and educate is the best tool so that scammers will not hurt them.
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October 27, 2019, 02:33:41 PM
 #12
When they offer ten times higher than a bond or banks are offering, and they say it is no risk, they just want you to feel comfortable, these are all lip service, you just need to ask and summon your logic, how they are going to make money so they can make pay you at 8%.
Only those who never discover or know what a Ponzi  Scheme looks like, will participate in this kind of investment.
Everything on their site are all fake, their addresses, their profile their certificate if they have one.
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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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