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Author Topic: Ponzi scheme "INSTANT PROFIT"  (Read 125 times)
TalkStar (OP)
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November 01, 2019, 07:36:20 PM
Merited by witcher_sense (1)
 #1

What happened: Obvious Ponzi Scheme - Offering 300% Return in 4 days
Scammers website: https://instant-profit.co
Archive link: https://archive.is/BFH47
ANN thread: Not posted here yet.


Domain Information:
Quote
Domain name: instant-profit.co
Registry Domain ID: DD0376AC4B24B45E5B2F038EB82DD95C0-NSR
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2019-06-27
Creation Date: 2019-06-22
Expiration Date: 2020-06-22

Let me introduce everyone with an another scam ponzi project named "INSTANT PROFIT". This project is offering 300% return just in 4 days(minimum deposit 5000$). They have 4 return packages and all of them are undoubtedly a cheap way to steal people's money.

Here is more details;




My recent chat with them:




Please don't invest your money on this kinda obvious scam ponzi project. Stay alert, stay safe.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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November 01, 2019, 08:16:08 PM
 #2

Thanks for sharing but this not new technique used by crypto scammer and I believe 90% of people in cryptosphere are aware of this technique except some of the newbie.
I hope people understand that when bitcoin halving is approaching the number of crypto scammer usually increase.

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November 02, 2019, 01:40:57 AM
 #3

The Ponzi scheme continues to run rampant and scammers continue to create ponzi sites so that many people are interested in this instant investment, I'm afraid beginners will fall into the hands of scamer.
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