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Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Ponzi scheme
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tvplus006 (OP)
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May 06, 2020, 05:20:28 PM
Merited by Symmetrick (1)
 #1
What happened: Ponzi scheme

UP TO >10% PROFIT PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1787

Profile Link: https://bitcointalk.org/index.php?topic=5246305.0
Archived: http://archive.fo/wip/ixgIb
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803275
https://discord.gg/fM2xvTS

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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Miztro
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May 07, 2020, 08:33:53 AM
 #2
Quote from: tvplus006 on May 06, 2020, 05:20:28 PM
What happened: Ponzi scheme

UP TO >10% PROFIT PER DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1787

Profile Link: https://bitcointalk.org/index.php?topic=5246305.0
Archived: http://archive.fo/wip/ixgIb
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2803275
https://discord.gg/fM2xvTS



You invest, and poof. One day he disappears Smiley

Why are people still doing this in 2020, quick returns or just the nature of human gullibility.
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May 07, 2020, 03:57:01 PM
 #3
TBH I would have invested 1€ to see if I get 4 cents back Cheesy
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May 12, 2020, 09:04:05 AM
 #4
Well he ditched that account pretty quick, wouldn't be surprised if he pops up somewhere here again
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