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Author Topic: [SCAM] AlysDax Ponzi Scheme  (Read 190 times)
Jawhead999 (OP)
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February 25, 2020, 12:50:17 PM
Merited by bones261 (4), The Cryptovator (2), nutildah (1)
 #1

What happened: Ponzi Scheme

ANN Thread : https://bitcointalk.org/index.php?topic=5228349.0
Archived : https://web.archive.org/save/https://bitcointalk.org/index.php?topic=5228349.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2765043
Archived : https://web.archive.org/save/https://bitcointalk.org/index.php?action=profile;u=2765043
Website : https://alysdax.com/
Archived : https://web.archive.org/save/https://alysdax.com/

Domain Name: ALYSDAX.COM
Registry Domain ID: 2439465654_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Updated Date: 2020-02-20T16:55:05Z
Creation Date: 2019-10-02T10:20:06Z
Registry Expiry Date: 2024-10-02T10:20:06Z

Profit 228,60% for 180 days




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DotMont
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May 13, 2020, 08:54:05 AM
 #2

no SCAM!
its regular PAY! every day)))

The amount of 5.02 USD has been deposited to your account. Accounts: U20628430->U*****. Memo: API Payment. alysdax.com.. Date: 10:33 12.05.20. Batch: 314413883.
Jawhead999 (OP)
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May 13, 2020, 09:49:53 AM
 #3

-snip-

All ponzi scheme project promising get crazy return investment is scam and it's why I create this thread to warn many user to not invest to your project. No need to post your proof here, I never believe and trust any ponzi scheme project.



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janggernaut
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May 13, 2020, 10:53:05 AM
 #4

no SCAM!
its regular PAY! every day)))

The amount of 5.02 USD has been deposited to your account. Accounts: U20628430->U*****. Memo: API Payment. alysdax.com.. Date: 10:33 12.05.20. Batch: 314413883.

Just invest all of your money on your own site and you will beat Jeff Bezos then become the richest person in the world.
DotMont
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May 16, 2020, 08:41:55 PM
 #5

Paying!
The amount of 5.02 USD has been deposited to your account. Accounts: U20628430->U----. Memo: API Payment. alysdax.com.. Date: 10:03 15.05.20. Batch: 314769361.
ScamViruS
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May 16, 2020, 09:01:50 PM
 #6

Paying!
The amount of 5.02 USD has been deposited to your account. Accounts: U20628430->U----. Memo: API Payment. alysdax.com.. Date: 10:03 15.05.20. Batch: 314769361.

This is an old idea to scam. No matter how much you show payment proof, no one will invest in your site. Because everyone knows how easy it is to make this kind of payment proof. If you actually pay users, tell me how do you make so much profit? Where is your multibillion company?  Grin Because if you want to give this kind of profit you need profit source,  even a huge company will struggle.

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Alex_de_wolf
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May 18, 2020, 09:40:29 AM
 #7


Alysdax FAKE Video feedbacks, Scam investment platform
So many people asked me to help them to review the Alysdax Platform, is it legit or not. Here's what I found
Feedbacks from their investors are not real. Each feedback cost 10$ they ordered it on Fiverr. Fiverr actor says positive feedback just for 5$ even. here's my link with proof https://www.youtube.com/watch?v=JV4fuwAnP_U
Here's my previous article about the fake Dubai conference. https://steemit.com/alysdax/@jackzee/alysdax-scam-fake-and-pozi-piramida
I always recommend joining my telegram channel and watch reviews about the scam and legit platforms. https://t.me/btcchamp
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