[Possible Scam] Stakedwallet Ponzi Scheme, Promising up to 1.5% daily return.

[sujonali1819]

What Happened: Stakedwallet.io / App is a crypto wallet and they are promising to pay their customer up to 1.5% daily to who are staking their crypto in the wallet. It looks very fishy.
I have created a thread in Beginners & Help to be clarify about this site is a Ponzi scheme.

Bitcointalk profile: I did not find any post directly made by any user in bitcointalk. But I have found a user who is wearing the site link in profile website place. user: JasonBriggs  Profile screenshot

Site link:

Code:

https://stakedwallet.io/

Site information:

Code:

Domain Name: STAKEDWALLET.IO
Registry Domain ID: D503300001182000474-LRMS
Registrar WHOIS Server:
Registrar URL: www.tldregistrarsolutions.com
Updated Date: 2020-04-18T04:47:23Z
Creation Date: 2019-10-15T14:10:14Z
Registry Expiry Date: 2027-10-15T14:10:14Z
Registrar Registration Expiration Date:
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: ok https://icann.org/epp#ok
Domain Status: renewPeriod https://icann.org/epp#renewPeriod
Registrant Organization: Whois Privacy Corp.
Registrant State/Province: New Providence
Registrant Country: BS
Name Server: CARLANE.NS.CLOUDFLARE.COM
Name Server: ARMANDO.NS.CLOUDFLARE.COM
DNSSEC: unsigned

>>> Last update of WHOIS database: 2020-04-18T09:25:50Z <<<

source:whois.net




Some investment plan of this site




They have also mobile wallets in the play store and AppStore.

The "team" section of their website is no longer available, but there is an archived version on TheWaybackMachine if anyone wants to take a deeper look into the team. Just the fact that they deleted this section is shady.

Team (scroll): https://web.archive.org/web/20200316022314/https://stakedwallet.io/about

creadit: DdmrDdmr

Stakedwallet vs Westland Storage

According to CoinTelegraph (and that is only to pile up on the red flag that logic should raise), there are multiple reports that connect Stakedwallet with  Westland Storage, which was a Ponzi scheme that ended up in an exit scam.

See: https://cointelegraph.com/news/crypto-staking-wallet-offers-15-daily-returns-ponzi-in-progress?_ga=2.45711716.1567706818.1587458585-306601143.1587458585

Credit, DdmrDdmr



Westland Storage was hunting investor money in the same way. But the Trustpilot reviews are really very interesting for both sites. Maybe paid reviews.If not then how a scam/Ponzi scheme site gets these huge excellent reviews.

Westland Storage Trustpilot reviews



stakedwallet Trustpilot reviews



Some alert: Maybe the site did not scam yet. But very possible to exit scam in the near future. So just stay away from this type of investment platform.

[Harlot]

Just by looking at their fixed daily earnings as well as a 50% daily referral commission alone you'll see that this is a scam. They are offering 50% earnings of the "income" your friend earns for you, you know how unstable that is for any kind of investment? That's pretty big considering that the legit ones don't even pay any kind of referral rewards to their users. Good catch here @OP we need to be on high alert when it comes to StakedWallet entering BCT.

[TalkStar]

Its a possible scam and definitely everyone should stay far from this project. How could they promise 1.5% daily return? If we calculate their 1.5% return plan for 30 days period than its 45% per month which is completely unrealistic. I think who have a minimum Knowledge about ponzi's will not put their foot on this trap for sure.

As i am seeing from here that you mentioned a user who is promoting this project but I haven’t got their official ANN on forum yet and maybe they will make entry anytime. You can edit your topic title by including "Possible scam" which fits best for this project.

[bitbollo]

Daily 0,6 up to 1,5% Stakewallet vs 0,01117% Freebitco.in (trusted site)

Definitely a ponzi, no doubt at all.

Plus even if it was possible earn these ludicrous high % they should clearly indicate the sources of income/business.
thanks for share.

[jackg]

The reviews also don't look very natural, I'd normally expect to see about 70-85% 5-4*, the next highest should be a 3* and then 1* with 2 having a small number but not insignificant.


Are they not using their own coin here? So you stake their coin and get 1.5% daily, it's not actually that they're directly a scam it's that their policy on interest rates will quikcly devalue the coin (if they aren't scam).

[pooya87]

Are they not using their own coin here? So you stake their coin and get 1.5% daily, it's not actually that they're directly a scam it's that their policy on interest rates will quikcly devalue the coin (if they aren't scam).

they claim to be staking bitcoin, litecoin and many PoW coins like these two. that alone is a clear sign of being a scam. not to mention that staking no coin will ever give 1.5% profit per day. that would inflate the supply of said coin to ridiculous amounts and kill it within a month.

[JasonBriggs]

Lol so what that I have the link in my profile?

I`m just using the wallet and have nothing bad to say about it.
I already provided proofs that wallet is working in on o the threads

[Plaguedeath]

-snip-

So you're the one team of this scam project

[JasonBriggs]

In what way have you come up to this?
The link in the profile is a referral link, every customer on the profile has it.

[SB1Racing]

Might want to double check your wallet!  Looks like they took their money and ran off, I just went to checkout the site and got this:

This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN

nslookup stakedwallet.io
Server:      8.8.8.8
Address:   8.8.8.8#53

** server can't find stakedwallet.io: NXDOMAIN

[bitbollo]

Might want to double check your wallet!  Looks like they took their money and ran off, I just went to checkout the site and got this:

This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN

nslookup stakedwallet.io
Server:      8.8.8.8
Address:   8.8.8.8#53

** server can't find stakedwallet.io: NXDOMAIN

No they are still online...  https://web.archive.org/web/20200422190822/https://stakedwallet.io/

[SB1Racing]

Might want to double check your wallet!  Looks like they took their money and ran off, I just went to checkout the site and got this:

This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN

nslookup stakedwallet.io
Server:      8.8.8.8
Address:   8.8.8.8#53

** server can't find stakedwallet.io: NXDOMAIN

No they are still online...  https://web.archive.org/web/20200422190822/https://stakedwallet.io/

Strange, when I attempt to hit https://stakedwallet.io it just errors out for me.  I guess it sounds like something I should avoid anyhow 

[GazetaBitcoin]

If I remember well, something similar was done also by TradeFortress, years ago, when he offered a HYIP Ponzi scheme. Of course, in the end thousands of BTC were lost (stolen).

For those not familiar with TradeFortress, read more here.

Don't let yourselves tricked by a HYIP. Such things don't exist!

[JasonBriggs]

The website is up.
They posted on Facebook that they have technical works or something.

[asianguy845]

i searched up this site, and many users have said they fell victim to the site, and i also saw many fake looking reviews saying how the site was convenient and legit. looks like a scam, don't trust it

[sujonali1819]

i searched up this site, and many users have said they fell victim to the site, and i also saw many fake looking reviews saying how the site was convenient and legit. looks like a scam, don't trust it

I am not sure anybody already victimized or not. But it very sure that this wallet/site will scam people and will run away with people's money. And it also very sure that most of the Trustpilot reviews are fake and paid. I will not trust the site Trustpilot from now. You guys also should aware of Trustpilot reviews.

[JasonBriggs]

I asked them about what happened and they said that domain was put on hold so they made a mirror.

And I saw that people changed their review to positive. I had a delay with a deposit during all this stuff with technical works, but they pushed it forward manually.

[sujonali1819]

I asked them about what happened and they said that domain was put on hold so they made a mirror.

The site still does not work for me. Don't sure what's going on there.

And I saw that people changed their review to positive. I had a delay with a deposit during all this stuff with technical works, but they pushed it forward manually.

Where do you see that people are changing their review negative to positive? My little suggestion if you don't want to lose your capital just avoid this site. or one day you will come here and will say you are scammed by this site. Good Luck

[JasonBriggs]

In their community, there are a lot of mind-changing posts.
I understand that it is not something you will believe in, but still

[JasonBriggs]

Here
you can post or read any post and you will get what I mean.
I didn't invest more than 10 USD in this wallet, the income is from the referral program.

https://community.stakedwallet.biz/c/feedback/

I already showed the proofs, can send recent ones