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Author Topic: Oniz.co - Ponzi scheme  (Read 146 times)
tvplus006
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September 17, 2019, 11:04:51 AM
Merited by bones261 (2), lovesmayfamilis (1)
 #1

What happened: Ponzi scheme / HYIP
I drew attention to this project after I received a letter requesting confirmation of registration on the site oniz.co. Although I did not register there. Obviously, spam was made for the bounty hunters of this forum.
Quote
Welcome to ONIZ,
You have received this email as part of ONIZ login process. We want to make sure that you are you.
Click the link below to complete your ONIZ Login.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=746

216% PROFITS PER YEAR
ONIZ uses the Ponzi scheme in its work.
Please, attend!



Profile Link [BOUNTY] : https://bitcointalk.org/index.php?topic=5184686.0
Archived: https://web.archive.org/web/20190917103511/https://bitcointalk.org/index.php?topic=5184686.0
Profile Link [ANN] : https://bitcointalk.org/index.php?topic=5165733
Archived: https://web.archive.org/web/20190917103530/https://bitcointalk.org/index.php?topic=5165733

Website: https://oniz.co/
Archived: https://web.archive.org/web/20190917103840/https://oniz.co/

Quote
Domain Name: oniz.co
Registry Domain ID: DBE0726B16E9449D1B8BE60991D1D6D74-NSR
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: whois.godaddy.com
Updated Date: 2019-05-29
Creation Date: 2019-05-24
Registry Expiry Date: 2020-05-24

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September 17, 2019, 12:22:37 PM
Last edit: September 17, 2019, 05:01:56 PM by Coolcryptovator
 #2

Oniz offer high & unrealistic referral commission on their scheme. That's the main reason why you have received this mail. They randomly collect mail for spamming. It has been done by team or some ponzi promoters.

Seems they will pay up to 18% interest per month which is high return. Only lazy and greedy people would trust on them. We have seen it previously what happened with ponzi scheme. Eventually they skipped with investors fund.

So guys please stay away from that kind of greedy and unrealistic offer and save your money.

Supported flag and tagged as well.

Edit:
~Snip~
Thanks for point my mistakes, post has been edited and I will take care in future.

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September 17, 2019, 01:37:11 PM
Merited by Coolcryptovator (1)
 #3

Oniz offer high & unrealistic referral commission on their scheme. That's the main reason why you have received this mail.

LOL, bullshit


Quote
I have visited their website right now and noticed that they will pay up to 18% interest per month which is unrealistic return. .

You already said it was unrealistic, no need to repeat in each para. you write and anyway, there is no need to visit the site, OP has put an explicit image. You often talk to say nothing

Quote
Only lazy and greedy people would trust on them.
Faceplam

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