Is kuailiandp.com a scam?

[sudakan]

I'm not sure if this is the place..

Is this a scam? https://kuailiandp.com/

This people are all over my town doing a referral sell of "shares" of a "masternode pool" with more than 1k people who has bought in my town only (!!)

They're supposed to be a Spanish company.

It has all the characteristics of a ponzi scheme, yet I haven't found any reviews online or any info that would confirm so.

People are looking for "clients", the app itself even shows you a tree of your "clients" and their "clients", classic pyramidal scheme.

They claim to be a decentralized protocol where AI figures out which is the most profitable masternode to invest. It's supposed to run on Ethereum, yet I haven't found any address of their smart contracts, nor any technical information at all.

They're somehow related to "becryptopool" and "blue empire" which I haven't found much more information about.

They also have the Monero logo by whatever reason which is totally unknown to me since they don't seem to be doing anything related to Monero. The logo is on the "business plan" at the end together with their logo and Bitcoin's

Everything points to a scam, yet I have no proof. So maybe someone here is interested in doing some research with me.

Or is there someplace else where I can post this?

Thank you.

[1715049841]

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[bL4nkcode]

It has all the characteristics of a ponzi scheme, yet I haven't found any reviews online or any info that would confirm so.

The site is seems broken to me, images and styles don't properly load so...

And yeah, the site don't have any reviews barely because it's just 3 months old website. And its talking bout investment also masternodes, while most masternodes project are scam, so I suggest to stay away with them.

[sudakan]

It has all the characteristics of a ponzi scheme, yet I haven't found any reviews online or any info that would confirm so.

The site is seems broken to me, images and styles don't properly load so...

And yeah, the site don't have any reviews barely because it's just 3 months old website. And its talking bout investment also masternodes, while most masternodes project are scam, so I suggest to stay away with them.

Thank you, I'm definitely staying away from it lol.
I did a whois scan before and yes the website is brand new. I believe they were called "becryptopool" before but I couldnt' find anything solid tbh.
If you take a look to the HTML, there's a commented block with a link to a "becryptopool website, although it does not have an href.
There's also a commented link to "https://www.orientscapital.com" which does not exist anymore apparently.

The website seems to load fine for me, at least no network errors on console.

Code:

 
<!--  <div class="container" id="projects">
        <div class="desc-proj">
        <h1 class="h1-gen">Our Projects</h1>
        <div class="row custom-margin projcx">
            <div class="col-md-6 projects-box">
            <img src="images/orients.svg" class="proj-img">
                <h2 class="dark">Orientscapital</h2>
                <a href="https://www.orientscapital.com/wp-login.php" id="button">Go to Orientscapital</a>
            </div>
             <div class="col-md-6 projects-box">
            <img src="images/becryptopool.svg" class="proj-img">
               <h2 class="dark">Becryptopool</h2>
                <a href="" id="button">Go to Becryptopool</a>
            </div>
        </div>
        </div>
         
        <div class="swiper-container projects-onmob">
            <h1 class="h1-gen">Our Projects</h1>
       
        <div class="swiper-wrapper timeline">
          <div class="swiper-slide" v-for="item in steps">
            <div class="col-md-6 projects-box mobi">
            <img src="images/orients.svg" class="proj-img">
                <h2 class="dark">Orientscapital</h2>
                <a href="https://www.orientscapital.com/wp-login.php" id="button">Go to Orientscapital</a>
            </div>
        </div>
            <div class="swiper-slide" v-for="item in steps">
            <div class="col-md-6 projects-box mobi">
            <img src="images/becryptopool.svg" class="proj-img">
               <h2 class="dark">Becryptopool</h2>
                <a href="" id="button">Go to Becryptopool</a>
            </div>
        </div>

              
        
        <div class="swiper-pagination"></div>
           
      </div>
            <p class="swiper-control" style="text-align:center;">
          <button type="button" class="btn btn-default btn-sm prev-slide"> <img src="images/prev-btn.svg"> </button>
          <button type="button" class="btn btn-default btn-sm next-slide"> <img src="images/next-btn.svg"> </button>
        </p>
    </div>
        
        </div>-->

I'm kinda certain that this is a ponzi scheme and would love to prove it.

EDIT: found something about "orientscapital" apparently the Spanish goverment has issued some sort of warning against them.
I've seen some relation between "blue empire" and "kuailiandp" but still not sure what it is exactly.
https://geldanlagenwarnliste.de/cnmv-issues-warning-www-orientscapital-com-www-theblueempire-com/

[hugeblack]

What is the probability of earning through their site? Let me guess 0%.
It is a Ponzi scheme plus a lot of mysterious things (Does not contain much information, the domain name is very recent, the domain does not match with road map, a lot of promises.)

[Harkorede]

Can anyone tell me their opinion about this site?
Is it worth to invest there?

You have the reply in the post just above yours,  It's a ponzi scheame and You will lose your money!

EDIT: Last reply in this thread is over 8 months old, how were you able dig it out ?

[sujonali1819]

EDIT: Last reply in this thread is over 8 months old, how were you able dig it out ?

Interesting that the topic creator inactive for long and a band new account bumping the thread after creating the account. So this is really very suspicious and possible to alt.

btw the site that is provided in the op is the Ponzi scheme indeed, where you get a profit by staking your crypto. So any business like this are not trustworthy and You should avoid them.

[TalkStar]

EDIT: Last reply in this thread is over 8 months old, how were you able dig it out ?

I am not getting good smell here. Something is wrong. Most interesting thing is user created that account yesterday and its his first post.

btw the site that is provided in the op is the Ponzi scheme indeed, where you get a profit by staking your crypto. So any business like this are not trustworthy and You should avoid them.

Its just a different style of introduction from scammers side but main theme is remain same as "Ponzi"   

[btc_angela]

Here is the supposedly address: https://etherscan.io/address/0x469503159DdF6Bfd0a9ec8Eba8e97A84Fd3eaE5b

If I'm not mistaken, the only way to register is thru a referral link. So that itself smells like a classic Ponzi scheme already. And as far as "https://www.orientscapital.com" goes, there are already a warning here: https://geldanlagenwarnliste.diebewertung.de/cnmv-issues-warning-www-orientscapital-com-www-theblueempire-com/. So I will not bother to even check their websites because of this evidences.

[stompix]

He also suggested to invest in to crowd1.com
What can you guys say about this site?

Stay away, its the same shit as the onecoin scheme.

Namibia just banned the Crowd1 get-rich-quick scheme as a pyramid. SA is its biggest market.
https://www.businessinsider.co.za/namibia-bans-the-crowd1-as-having-no-product-other-than-new-members-2020-2

17 linked to Burundi 'get-rich-quick' schemes arrested
https://www.iol.co.za/news/africa/17-linked-to-burundi-get-rich-quick-schemes-arrested-40741281

Crowd1 securities fraud warning issued in the Philippines
http://www.sec.gov.ph/wp-content/uploads/2020/04/2020Advisory_Crowd1-Asia-Pacific-Inc.04282020.pdf