Bitcoin Forum
May 01, 2024, 11:42:22 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [WARNING] Crypto-Cash - Ponzi Scheme  (Read 96 times)
qwertyup23 (OP)
Hero Member
*****
Offline Offline

Activity: 2240
Merit: 787



View Profile
September 16, 2020, 10:22:47 AM
Merited by TimeTeller (1)
 #1

What happened: Ponzi Scheme - $1,300 daily

Website link: https://thesecurestoffers.org/cryptocash-autopass/?oid=89&gid=89&qze=4956&hitid=102cd9d1cf02fc045d58bac021abc2&aff_sub=45269&saf=&cvu=&action=&aff_sub5=ebd05a1c83ae48aeb1919194eb19add615c54&url_id=890&aff_sub2=&aff_sub3=&aff_sub4=

Archive link: https://archive.fo/Gmk7j

ANN thread: Not listed in the forum

I encourage everyone to please STAY AWAY from this website. The ROI is too ridiculous and exceptionally high and it requires a minimum deposit of $250 to start.





R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714606942
Hero Member
*
Offline Offline

Posts: 1714606942

View Profile Personal Message (Offline)

Ignore
1714606942
Reply with quote  #2

1714606942
Report to moderator
TimeTeller
Hero Member
*****
Offline Offline

Activity: 2716
Merit: 588


View Profile
September 16, 2020, 10:42:04 AM
 #2

It says exclusive for Philippine residents only. So wonder how many Filipinos will be screwed by this website?
When you visit the site, you will already get the impression that this is a scam site.
They even have the announcement at the very top -



Let's check tomorrow if the announcement will change to another date.
That's the usual tactic of scam site, they will give you deadlline, but that deadline will extend and extend.
Trying to catch many naive users as much as they can.
qwertyup23 (OP)
Hero Member
*****
Offline Offline

Activity: 2240
Merit: 787



View Profile
September 16, 2020, 04:14:52 PM
 #3

Let's check tomorrow if the announcement will change to another date.
That's the usual tactic of scam site, they will give you deadlline, but that deadline will extend and extend.
Trying to catch many naive users as much as they can.

According to the website (assuming that the records below are true), lots of people have already invested and put their money on the ponzi scheme. It is very appalling that these kinds of websites attract investors who know little-to-nothing about it and they took advantage of their naiveness.

Yup, you are correct. The deadline of the website just keeps on extending and extending every time you enter the website. A day has already passed and the deadline is still there. From the original 16/09/2020, it is already 17/09/2020 and the deadline just extended. It just proves that this is really a ponzi scheme in which people should avoid at all cost.


R


▀▀▀▀▀▀▀██████▄▄
████████████████
▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!