Bitcoin Forum
May 14, 2024, 03:10:40 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Moneyonlineinvestment - Ponzi Scheme  (Read 104 times)
The Cryptovator (OP)
Legendary
*
Offline Offline

Activity: 2240
Merit: 2174


Need PR/CMC & CG? TG @The_Cryptovator


View Profile WWW
July 07, 2020, 02:48:41 AM
 #1

Website: http://moneyonlineinvestment.com
Archived; http://archive.is/6c81i
Bitcointalk thread; https://bitcointalk.org/index.php?topic=5260464.0
Archived; http://archive.is/v2uat
Profile link; https://bitcointalk.org/index.php?action=profile;u=2826600
(Date Registered:   July 06, 2020, 11:49:10 PM)

Seems a brand new user promoting this ponzi scheme where ROI is 475% (I think its annual). But still this is huge ROI. Notice so many post reflecting on the forum about this ponzi and domain is 2638 days old as well.  Website still live and I believe such as ROI is unrealistic and scamming investors. Feel free to share if anyone know about legitimacy of this scheme.







Domain info;
Quote
 http://moneyonlineinvestment.com
Whois Server: whois.publicdomainregistry.com
Dates   2,638 days old
Created on; 2013-04-16
Expires on; 2029-04-16
Updated on; 2020-02-17

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
1715656240
Hero Member
*
Offline Offline

Posts: 1715656240

View Profile Personal Message (Offline)

Ignore
1715656240
Reply with quote  #2

1715656240
Report to moderator
1715656240
Hero Member
*
Offline Offline

Posts: 1715656240

View Profile Personal Message (Offline)

Ignore
1715656240
Reply with quote  #2

1715656240
Report to moderator
Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
July 07, 2020, 03:24:27 AM
 #2


Seems a brand new user promoting this ponzi scheme where ROI is 475% (I think its annual). But still this is huge ROI. Notice so many post reflecting on the forum about this ponzi and domain is 2638 days old as well.  Website still live and I believe such as ROI is unrealistic and scamming investors. Feel free to share if anyone know about legitimacy of this scheme.
Domain age can't be a sign of trust specially when its a matter of investment. No one can give you guarantee that a website who have 5 years old domain will not gonna steal your money. 475% annual return of investment is completely unrealistic and i don't think anyone need extra brain to reach on a final decision about this project. I wanna let you know that most old scammers have enough knowledge that some investors judge domain age during choosing a project for their investment. Due to this reason they use old domain to gain peoples trust which is actually nothing but a part of their money stealing traps.

I will not so wonder if anyone discover that one scammers is holding 50+ old domains where he will use one by one in upcoming days to complete their scam game.  


.

▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
███████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀
.

.

.

.

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████


████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████












.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..

.

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!