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⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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Topic: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect (Read 416 times)
dkbit98
(OP)
Legendary
Offline
Activity: 2310
Merit: 7362
⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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
!
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.
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ONION
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dkbit98
(OP)
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Activity: 2310
Merit: 7362
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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
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ONION
LINK
dkbit98
(OP)
Legendary
Offline
Activity: 2310
Merit: 7362
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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)
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✔
Instant
✔
Non KYC
Crypto Swap Exchange
.
.
.
.
.
........
Bitcoin | Litecoin | Ethereum | Monero | Dash | ERC20 Tokens | more soon
........
.
.
.
.
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ONION
LINK
Utoy101
Member
Offline
Activity: 368
Merit: 11
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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)
Legendary
Offline
Activity: 2310
Merit: 7362
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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...
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........
.
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ONION
LINK
dkbit98
(OP)
Legendary
Offline
Activity: 2310
Merit: 7362
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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
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✔
Instant
✔
Non KYC
Crypto Swap Exchange
.
.
.
.
.
........
Bitcoin | Litecoin | Ethereum | Monero | Dash | ERC20 Tokens | more soon
........
.
.
.
.
.
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ONION
LINK
robelneo
Legendary
Online
Activity: 3318
Merit: 1214
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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.
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dkbit98
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Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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
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mascherono
Newbie
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Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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/
logfiles
Copper Member
Legendary
Online
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Merit: 1741
Top Crypto Casino
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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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Taskford
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Merit: 809
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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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smyslov
Sr. Member
Offline
Activity: 2030
Merit: 269
Re: ⚠️ Ponzi scheme Invest-Limited is a new Bitconnect
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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