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Author Topic: Bhayyaji.com A New Scam Trick  (Read 605 times)
BD Crypto (OP)
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June 11, 2020, 04:15:58 AM
Last edit: June 12, 2020, 07:28:04 PM by BD Crypto
Merited by nutildah (2), The Cryptovator (2), Daniel91 (1)
 #1

I found this site link from beginners and help board. Then I then I visit the site and so that this site is fully a trap from a scammer. Because they are like Ponzi scheme.And spamming in Beginners and Help board.

What Happened: Ponzi Scheme which is a site of buying lottery.They are promising to give rewards from new Investments.So it's totally risky.

Website: Bhayyaji.com

Profile link: https://bitcointalk.org/index.php?topic=5254749.0

Archived:http://archive.fo/ELllc

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2817597

Dont trust such types of investment sites which have no proper project and they have no team members in their site.Again social link of Facebook and others also not working.So it's a fresh scam site.Which project has no goal just a way to steal money.This site is similar to a Ponzi Scheme site.
Quote
Domain Name: BHAYYAJI.COM
Registry Domain ID: 2489964603_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2020-06-03T14:32:40Z
Creation Date: 2020-02-08T14:14:33Z
Registry Expiry Date: 2021-02-08T14:14:33Z

Screenshots From BHAYYAJI.COM


Their Investment Trap:


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June 11, 2020, 03:57:48 PM
Last edit: June 12, 2020, 03:33:55 PM by carl_001
 #2

Hello BD Crypto or what else your name is,

How should you say that Bhayyaji.com is a ponzi scheme...

I think you don't login there and just assuming by your mental mindset.

Your this line is totally a fake....

"Ponzi Scheme which is a site of buying lottery.They are promising to give rewards from new Investments.So it's totally risky."

Because we will give you reward by those payments which users buy a ticket from in specific lottery and we are taking a fee for these services...

I don't think we need to scam if we are charging a high fee on these services .

Please check first then talk here..
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June 12, 2020, 03:13:58 AM
 #3

@carl_001 apart from being an obvious alt of the nuked account what makes you say that "they"/you won't scam whoever joins your lottery just because the site is charging high fees?

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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June 12, 2020, 09:46:24 AM
 #4

Hello BD Crypto or what else your name is,

How should you say that Bhayyaji.com is a ponzi scheme...

I also visited that site its looking like a basic and simple lottery system.

I think you don't login there and just assuming by your mental mindset.

Your this line is totally a fake....

"Ponzi Scheme which is a site of buying lottery.They are promising to give rewards from new Investments.So it's totally risky."

Because they will give you reward by those payments which users buy a ticket from in specific lottery and they are taking a fee for these services...

I don't think they need to scam if they are charging a high fee on these services .

Please check first then talk here..

Your reasoning is unacceptable anyway how I look at it it's a ponzi scheme a program that gives that kind of profit and referral based with no product to sell is considered as a Ponzi Scheme, they are talking about being transparent but we do not know who are running this program you can deposit here today but you cannot guaranty that the site is still here tomorrow.
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June 12, 2020, 10:31:17 AM
 #5

This sound like very shady to me, MLM/Ponzi like scheme. This is just disguise as supposedly lottery but behind it sounds like the people behind are pulling Ponzi as others have look at it.

I'm sorry to the shill account, we don't believed your reasoning we can't really proved that they won't rigged the supposedly lottery result, so many red flags here.
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June 12, 2020, 02:29:26 PM
Last edit: June 12, 2020, 03:25:11 PM by carl_001
 #6


In Pyramid MLM schemes website they don't have any lottery system just people join and join and join and get nothing as a product or services its a big difference.

And  A FREE MEMBERSHIP we think that not any one has a side income to invest in a lottery. So the free membership is where member can join other people and get a direct referral bonus like a affiliate marketing not "Pyramid" because a new member who paid for ticket and membership we pay the FREE MEMBER from membership price.

If you see a Paid Membership BRONZE as example we charge 0.00385 BTC Total price in which a TICKET PRICE is 0.0035 BTC and Membership Price is 0.00035 BTC, From this membership price we pay a free member 7%(0.000245 BTC) of ticket price because he joined a referral. And if he is a paid member we pay him 10%(0.00035 BTC) of ticket price wich is a total we charged for membership.

And you are saying that you don't know who is running this business and what if this site will not live tomorrow.

My question is when bitcoin comes who knows that who is running this and how did you know that if tomorrow a bitcoin will be for 1$ then who is responsible for that you or this forum or a founder who is not in public.

we always need to take a risk for confirmation of any thing we are investing. Those people who are assuming by his/her own mindset without investing his/her own money to check if site legit or not are BIG LIARS..


FEEL FREE TO ASK ANY QUESTIONS...
BD Crypto (OP)
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June 12, 2020, 06:51:54 PM
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In Pyramid MLM schemes website they don't have any lottery system just people join and join and join and get nothing as a product or services its a big difference.

And  A FREE MEMBERSHIP we think that not any one has a side income to invest in a lottery. So the free membership is where member can join other people and get a direct referral bonus like a affiliate marketing not "Pyramid" because a new member who paid for ticket and membership we pay the FREE MEMBER from membership price.

If you see a Paid Membership BRONZE as example we charge 0.00385 BTC Total price in which a TICKET PRICE is 0.0035 BTC and Membership Price is 0.00035 BTC, From this membership price we pay a free member 7%(0.000245 BTC) of ticket price because he joined a referral. And if he is a paid member we pay him 10%(0.00035 BTC) of ticket price wich is a total we charged for membership.

And you are saying that you don't know who is running this business and what if this site will not live tomorrow.

My question is when bitcoin comes who knows that who is running this and how did you know that if tomorrow a bitcoin will be for 1$ then who is responsible for that you or this forum or a founder who is not in public.

we always need to take a risk for confirmation of any thing we are investing. Those people who are assuming by his/her own mindset without investing his/her own money to check if site legit or not are BIG LIARS..


FEEL FREE TO ASK ANY QUESTIONS...

Listen @carl_001, you can't proof that Bhaayyaji.com is a legit investment site which have a proper plan and team members.
Now a days we saw new scam trick are using to steal people's investment.This site is like the same and they just indirectly forcing to invest which have no product sell.

They are very common to scam people.

Anyway, I saw your all posts which all are in Bhayyaji topic and this account was created yesterday.
I think you are a member of this project.If you are a team member then why you didn't mentioned it in your site?
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June 14, 2020, 11:52:59 AM
 #8


And you are saying that you don't know who is running this business and what if this site will not live tomorrow.

My question is when bitcoin comes who knows that who is running this and how did you know that if tomorrow a bitcoin will be for 1$ then who is responsible for that you or this forum or a founder who is not in public.

we always need to take a risk for confirmation of any thing we are investing. Those people who are assuming by his/her own mindset without investing his/her own money to check if site legit or not are BIG LIARS..
[/b]

FEEL FREE TO ASK ANY QUESTIONS...

Damn, we have an idiot here he doesn't know how Bitcoin works and he is even comparing his project to Bitcoin, there's no use defending your Ponzi scheme and never compare it to Bitcoin, this is why to some people think investing and supporting in Cryptocurrency is bad because we have people like you creating a Ponzi scheme and comparing it to Bitcoin.

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