Ponzi Promoter [GaryHedelmaan]

What happened:: Promoting Ponzi

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=2820756

Reference Link: https://bitcointalk.org/index.php?topic=5256887
http://archive.is/wip/jyK8X
Flag: https://bitcointalk.org/index.php?action=trust;flag=2066

Additional Notes:

Quote from: GaryHedelmaan on June 20, 2020, 11:04:31 AM

Hi all,

as title, I offer a service that will DOUBLE ALL your Bitcoins in an automatic way.
It's based by a private source service and it's totally secure and legit.

You can use this service 1 time in 24 hours.

Price (lifetime): 50$.

You can reach me through Jabber: kickboxer88@xmpp.jp
Send me a PM here after you added me.

It was his first post and start promoting to attract less experienced crypto investors. You can't stop them from creating new accounts but faster detection like this can save a lot of newbies and investors from getting scammed. Most interesting thing is that he is well aware about bitcointalk scam busters and thats why he is hiding the website name.

You can open a flag against this user which will get much visible in his trust area. Don't forget to add the flag link on your main topic.

Anyone talking about the legitimacy of private investment from a newbie post would be a guarantee for a scam. Better if the tread was moved to Investor-based games board.

Quote from: TalkStar on June 20, 2020, 06:10:02 PM

You can open a flag against this user which will get much visible in his trust area. Don't forget to add the flag link on your main topic.

I have just added flag on the OP, thanks for the suggestion.

There is no way to stop creating multi account. They can create as many account as they want and promote any scam activity. Because moderators never moderate scam and according to forum rule creating multi account is not policy violation.

Ish If I know any way of doubling my money like this I will not share it in public and I would become a millionaire overnight. Grin

LOL, I don't understand if the way would legit then why they don't try, and why they are promoting it by creating accounts again and again.

Quote from: Bitcoinsummoner on June 22, 2020, 03:33:10 AM

I have just added flag on the OP, thanks for the suggestion.

Good job and I am going to support the flag.

Quote from: Bitcoinsummoner on June 22, 2020, 03:33:10 AM

I have just added flag on the OP, thanks for the suggestion.

Thanks for updating your tooic with the flag link. I think you forgot to bold the word "Flag" there. Flag supported from my end and i will definitely tag this shameless person who are destroying the field of crypto currency investment.

Quote from: TalkStar on June 22, 2020, 08:29:32 AM

Quote from: Bitcoinsummoner on June 22, 2020, 03:33:10 AM

I have just added flag on the OP, thanks for the suggestion.

I usually do not bold it, actually it was out of my mind that If I bold it then it will be attractive. I am going to bold it with green color so that it can be more attractive/visible to anyone who see it. Thanks for reminding me, from now I will mark bold while I create a flag.

I'm still surprised that newbies keeps coming in promoting this trash Ponzi scheme and doubler, they treat this forum as a referral based forum, they never learn yes they keep coming in but of course, they will easily busted because all our eyes are on this kind of scheme,
'they just wasting their time and their project gets ruin.

Quote from: aioc on June 24, 2020, 04:53:53 PM

They have nothing to loss posting on here so they are not stopping posting here. Also probably in the forum there are few members who might be fond of ponzi and take part on ponzi scheme which make profit to the ponzi scheme creator and for that reason they are not stopping posting on this forum.