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Author Topic: Ponzi Scheme -  (Read 126 times)
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WOLF.BET - Provably Fair Dice Game

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November 03, 2019, 12:43:52 PM
Merited by Ratimov (1)

What happened:  User alrose published two topics:

Walletprizm - Secure, multi-cryptocurrency wallet-exchange in Services
Walletprizm - Haдeжный, мyльтивaлютный кoшeлeк-oбмeн in Business

This is an ordinary financial pyramid promising huge returns (24% per month) and based on the involvement of new people with a ponzi scheme.

Referral program is also available: invite people with your referral link and receive 5% of their contribution to paramining.

The company is not a scammer, a scan copy of the certificate registered in the Russian Federation dated October 11, 2018 is attached.

For detailed information, follow the links:


In the attached picture there is no useful information - this is a certificate (if one exists) about the registration of a computer program.
The Documentation section does not contain any documentation, this section is filled with common words and expressions to create visibility.
The social networks of the project are poor and with obvious fake activity. - no contacts.

Using Google I found associated sites:

This is the same financial pyramid.

1603 percent per annum  Cheesy

The has a thread on BTT in the gambling section The “ROY Club” is a PRIZM cryptocurrency para-mining platform that unites partic and topicstarter ROY_PRIZM already has a red tag from suchmoon.

In addition to all this, a Google search reveals a lot of material (in Russian) about the organizers of this financial pyramid. These are professional scammers and this is not their first financial pyramid.

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