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Author Topic: be careful with moneymaking.ai  (Read 61 times)
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September 08, 2020, 10:15:27 PM
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 #1

Today I saw this site moneymaking.ai and according to the site:


WHAT WE DO


MONEYMAKERS HOLDING CORP. provides primary funding for start-ups and strategic funding for functioning companies. Primary financing is the earliest stage of venture financing, it is primary encourage investments. Strategic financing has a systematic approach and tactical planning, is based on organizational goals and obstacles to achieving them. It is a set of solutions aimed at providing key needs of the company for development and growth.
We not only provide financing, but also provide effective consulting services, and observe the implementation of funds received by companies and start-ups. Employees of MONEYMAKERS HOLDING CORP. are first-class specialists with great experience and full understanding of their sphere of activity.
In MoneyMaking Al, our goal is to help you through the difficult and responsible stages in the formation and development of your business. This means that you are in a place where you will be assisted to create something impressive and grandiose that can make a profit. A place. where from all over the world, investors capitals and the opportunities of entrepreneurs, meet each other. It was made possible by blockchain technology, the work of MONEYMAKERS HOLDING CORP. specialists and the evolving artificial intelligence they are creating. Artificial intelligence in modern times is not just a trend, it is an opportunity to automate and accelerate business processes, reduce costs and make any business more efficient. Blockchain in turn allows interaction and exchange of values without restrictions, honestly, transparently, quickly.

IT IS MORE, THAN MONEY

MoneyMaking AI, it's not just an accelerator, or artificial intelligence, or a profitable tool, it 's an expression of ideology. Demonstrating the opportunity, for people, to interact and exchange values effectively, to build and develop together, to grow and embody innovative and forward-looking ideas, making the world we live better.
All investors working by MoneyMaking AI, not only provide financing for further profit, but are also part of a community which is ready to support in many other ways for entrepreneurs who coming to us.
Money is not a purpose, only a consequence of actions aimed at any purpose. In fact, for many companies and start-ups that are funded with MoneyMaking Al, money is not a root necessity. Sometimes optimizing all workflows can reduce costs and expand profit opportunities, even before receiving funding. Investments help to accelerate these processes, bringing the moment of achievement of the goal closer, in order to save the time as the most valuable resource of the person.
How 's everything going inside? After we approve funding and until we directly allocate it, we work with start-ups and companies. We work out their strategies and concepts, identify weaknesses, predict. We are entrepreneurs ourselves, and we have spent a lot of time understanding and learning how to give people what they want and how to build profitable business.

Working with start-ups, issues can range from small (choice of name) to intimidatingly large-scale (plan to achieve world domination). During the first three months, we usually help founders find answers to all of them.
Working with companies, we focus on analysing the situation, identifying possible ways and further strategic planning of actions based on available data and joint experience. We can help companies act in an optimal-beneficial way if they need it.

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Country: PA

The Team:





CEO, Eduina Rojas de Gonzalez

it even seemed to be all right, because I checked that the CEO exists, but then I went back to check their social networks and their website to see more about their project.

1 - they say that " MONEYMAKERS HOLDING CORP. provides primary funding " and on their instagram ( https://www.instagram.com/MoneyMakingAI/ ) they say: " MoneyMakingAI
High-tech service based on existing business, which essence is to help investors and entrepreneurs find each other and establishing interaction. " but on their instagram I didn't see any company that had any business with them or any interaction with them. On their instagram they have few followers and do not have any image of great importance, and this is something very strange

2 - I saw that they offer abnormal returns:

https://moneymaking.ai/investment



and I went to do more research and realized that many Hyip monitors listed this site:

https://investors-protect.com/hyip/moneymaking.ai



and the site is listed as a scam site.

has more reviews:

http://allhyips.ru/en/moneymaking_ai



https://www.trustpilot.com/review/moneymaking.ai



and that makes me angry Is that they are running an ICO

https://moneymaking.ai/blog/id/22


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There are several different types of Bitcoin clients. The most secure are full nodes like Bitcoin Core, but full nodes are more resource-heavy, and they must do a lengthy initial syncing process. As a result, lightweight clients with somewhat less security are commonly used.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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September 08, 2020, 11:00:08 PM
 #2

Try to look at their Instagram account,




Very uncanny resemblance isn't it?

Here is the source of the second image: https://worldbranddesign.com/wp-content/uploads/2020/08/1-SUN-world-brand-design.jpg

I would like to think that maybe they hire https://worldbranddesign.com or Pro IT solutions, but I can't find any that says they have such a customer. Wanted to give them a tweet, but thinking, I'm not going to wait my precious time with this criminals, this is obvious ponzi scheme.

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September 08, 2020, 11:06:16 PM
 #3

These scammers are only making money for themselves.
I hope people are not naive as before. Reading the feedback in trustpilot alone will give them the idea that this site is running a shady business.
The problem is a lot of users will be tempted with the high roi offered and not care for what others are saying towards this site.
Oh well, they will learn their own lessons once they lost their money from this kind of business scheme.
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September 09, 2020, 05:11:52 AM
 #4

Good find but the problem with trustpilot is the bunch of fake reviews that it gets. I am sure the 1star reviews are the real ones only. But very soon the scammers will flood the page with 5star reviews and it would take a bunch of reports from vigilantes like us for Trustpilot to take any action. That is the problem with online reviews.

Secondly the project will be able to scam a lot of people, sadly. This is because some users literally live on promoting their referral links to groups intended to promote HYIPs. They want their 5% from referrals and will shamelessly keep on doing that.

Still it is good that you posted this, lets hope some people become aware and are not scammed.

R


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September 09, 2020, 06:29:48 AM
 #5

Very uncanny resemblance isn't it?

 Shocked

I didn't pay attention to that

Wanted to give them a tweet, but thinking, I'm not going to wait my precious time with this criminals, this is obvious ponzi scheme.

I also doubt that they would admit anything, they will always deny that they are scammers... in this pandemic time where hundreds of people are losing their jobs, crime has become the "only" option to earn money for many people and the people who have certain skills of creating a website and know that internet crimes will hardly be found saw this as the biggest gold mine.

I hope people are not naive as before.

Greed blinds people, look at the cases of DeFI where many people don't even want to know if the team member is anonymous or not, just that the project is written DeFI that people will immediately invest money

Reading the feedback in trustpilot alone will give them the idea that this site is running a shady business.

In fact, I on Trustpilot only worry if there are any negative comments because I imagine that most of the positive comments are from accounts created by the project owners.

Secondly the project will be able to scam a lot of people, sadly. This is because some users literally live on promoting their referral links to groups intended to promote HYIPs. They want their 5% from referrals and will shamelessly keep on doing that.

The referral program is the main reason hyip monitors sell themselves to Hyip sites and hundreds of people also sell themselves because of referrals commission... unfortunately this will never end

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