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Author Topic: ★ Ponzi Scheme - Bitcoin Doubler - repaydouble ★  (Read 199 times)
TalkStar (OP)
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October 29, 2019, 03:42:13 PM
Last edit: October 29, 2019, 08:15:33 PM by TalkStar
Merited by witcher_sense (1), tvplus006 (1)
 #1

What happened: Obvious Ponzi Scheme -Bitcoin Doubler - Offering 200% Return
Scammers website: http://www.repaydouble.com
Archive link: https://archive.is/pxG88
ANN thread: https://bitcointalk.org/i
ndex.php?topic=5196924.0
Archive link: https://archive.is/KtSer
Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2018042


Domain Information:
Quote
Domain name: repaydouble.com
Registry Domain ID: 2351379409_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-01-10
Creation Date: 2019-01-10
Expiration Date: 2020-01-10

Let me introduce everyone with an scam crypto doubler website who are offering 200% return in every deposit. Undoubtedly its a obvious scam.


Please everyone keep distance from this scam project. Stay alert, stay safe.


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dkbit98
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October 29, 2019, 04:13:00 PM
 #2

200% profit from every deposit ?!  Roll Eyes
They are very 'generous' in taking Bitcoins from people.

Only reason for websites like this are popping up every day is the fact hat some people still send their Bitcoin there...sadly  Undecided

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kolonel_x
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October 29, 2019, 05:29:45 PM
 #3

I am surprised they believe there are people who in the Ponzi Scheme, don't they know that there is often a Ponzi fraud even in the article? even they lost a lot of money because the website died and was taken away?
I'm sure people who know ponzi won't do this badly.

INVALID BBCODE: close of unopened tag in table (1)
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October 29, 2019, 05:35:26 PM
 #4

I'm sure people who know ponzi won't do this badly.
And there are people who are still unaware of ponzi schemes like the one in the OP. There are also people who are greedy and wants to take their chances despite all the warnings given.
TalkStar (OP)
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October 29, 2019, 06:04:28 PM
 #5

There are also people who are greedy and wants to take their chances despite all the warnings given.
Agree with you but not only greedy people fall for this kinda trap. Scammers specially target new crypto users who are not well informed about this kinda obvious scam platform. Its relatively easier to gain new crypto users trust rather than you or me. Atleast who have got minimum knowledge will not run after this kinda ponzi.


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Harlot
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October 29, 2019, 06:16:39 PM
 #6

From what I have noticed this guy has been tagged several times on different scams he is trying to promote but with the same "double" your money scheme. Is the tags not working? and he is still having victims here that is why he is trying to promote the same type of ponzi everytime?
CryptopreneurBrainboss
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October 29, 2019, 09:15:24 PM
 #7

From what I have noticed this guy has been tagged several times on different scams he is trying to promote but with the same "double" your money scheme. Is the tags not working? and he is still having victims here that is why he is trying to promote the same type of ponzi everytime?

Just noticed that too as I tried tagging the user, I noticed I have tagged the account previously for ponzi scheme related offends and the OP was also the one that brought that development to our attention. Seems the tag isn't having much effect since it's not visible enough probably if we had someone that has been affected so we can get a type 2 or 3 flag to make the warning more visible on any future or past thread started by the account.

This ponzi businesses still get patronizers from the forum since we'll always have greedy individuals and probably gullible newbies among us hoping to double their bitcoin as quick as possible. Good job OP.

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TalkStar (OP)
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October 30, 2019, 10:01:48 AM
 #8

he is still having victims here that is why he is trying to promote the same type of ponzi everytime?
This guy is actually targeting newbies and that's the exact reason why he is coming up with this kinda "Bitcoin Doubler" ponzi scheme. There is a big number of crypto users who doesn't know about this forum and its usual that they are not well notified about this kinda scam trap too. By taking this advantage scammers are stealing peoples money and and if i am not wrong then you will be able to find many newbies who have bad experience like this.

I don't think that this kinda heartless scammers little bit worry of having negative trust. They just believe that some community user will run after greedy offers without checking thread poster's trust ratings.



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Sirait
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October 30, 2019, 10:57:39 AM
 #9

There are also people who are greedy and wants to take their chances despite all the warnings given.
Agree with you but not only greedy people fall for this kinda trap. Scammers specially target new crypto users who are not well informed about this kinda obvious scam platform. Its relatively easier to gain new crypto users trust rather than you or me. Atleast who have got minimum knowledge will not run after this kinda ponzi.
New users will surely be attracted by this sweet promise, when they read about the huge ROI (200%) they automatically want to get rich quickly. if left unchecked, this will make new people who fall into the trap say crypto is a scam.
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October 30, 2019, 03:59:25 PM
 #10

that is the old way to get bitcoin quickly, when they get a lot of bitcoin they usually disappear and the site cannot be accessed, for those who have struggled in the crypto world for a long time, it is clearly fraud, but for beginners they might be tempted with fantastic profits.
kolonel_x
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October 30, 2019, 04:59:41 PM
 #11

that is the old way to get bitcoin quickly, when they get a lot of bitcoin they usually disappear and the site cannot be accessed, for those who have struggled in the crypto world for a long time, it is clearly fraud, but for beginners they might be tempted with fantastic profits.

I used to experience something like that, tempted by Ponzi investments with fast profits, but I already know what Ponzi is now, apparently a scamer who continues to deceive beginners by luring big profits within 24 hours.

INVALID BBCODE: close of unopened tag in table (1)
Harlot
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October 30, 2019, 05:53:04 PM
 #12

he is still having victims here that is why he is trying to promote the same type of ponzi everytime?
This guy is actually targeting newbies and that's the exact reason why he is coming up with this kinda "Bitcoin Doubler" ponzi scheme. There is a big number of crypto users who doesn't know about this forum and its usual that they are not well notified about this kinda scam trap too. By taking this advantage scammers are stealing peoples money and and if i am not wrong then you will be able to find many newbies who have bad experience like this.

I don't think that this kinda heartless scammers little bit worry of having negative trust. They just believe that some community user will run after greedy offers without checking thread poster's trust ratings.



I really don't spend my time here in the forum going into the investor-based games section but if this is a section for scams waiting to happen then I don't think this is the right section for newbies to hang out with. For one this guy even though has a lot of red tags seems to don't have any affect on his scam here, if he is indeed targeting newbies then most of them aren't aware of how scams run in the forum. With them hanging out in that section its like them picking up a robber who will just steal their money. I think the best solution for this now is to post directly onto their threads for newbies to be aware that their service/business is a scam, similar to what other DT members are doing with Fake ICOs just right after they tag them.
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October 31, 2019, 10:53:22 AM
 #13

I used to experience something like that, tempted by Ponzi investments with fast profits, but I already know what Ponzi is now, apparently a scamer who continues to deceive beginners by luring big profits within 24 hours.
Not only beginners are involved in such schemes. Some consider themselves the smartest, and think that they will manage to leave this campaign in time before they stop paying. But this is a misconception, the Ponzi Scheme - this is pure scam.


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