[SCAM] Motrade Finance - Ponzi Scheme

[Jawhead999]

What happened: Ponzi Scheme

Profile Link : https://bitcointalk.org/index.php?topic=5247195.0
Archived : https://web.archive.org/web/20200510010608/https://bitcointalk.org/index.php?topic=5247195.0
Scammer Profile Link : https://bitcointalk.org/index.php?action=profile;u=2037111
Archived : http://archive.vn/qonL0
Website : https://motrade-finance.com/
Archived : https://web.archive.org/web/20200510010606/https://motrade-finance.com/

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1802

Domain Name: MOTRADE-FINANCE.COM
Registry Domain ID: 2519243724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-26T21:55:35Z
Creation Date: 2020-04-26T21:51:03Z
Registry Expiry Date: 2023-04-26T21:51:03Z

Profitability: 170% after 14 days

[1715102612]

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[Twinkledoe]

If the profit is too good to be true, expect that they are running shady business. And if you remove step 3 - refer new members, are you still going to make profit and withdraw funds? I don't think so. So if they say you can't skip step 3, then, this is clearly a ponzi scheme.

[cryptoaddictchie]

Another ponzi scheme revealed. I dont think these scammers will stop until they hit a jackpot from newbies. Are they really that desperate to create non stop projects that let you earned unbelievable profits.

Thanks for continued sharing these scam attempts OP. Great work on exposing scam to help other user avoid these scammers.

I am wondering if there is a ponzi scheme that never scam anyone or flagged as legit though. Probably none right. Or there are some exemptions?

[avettatzel]

I am sure that these people would not have been duped by Ponzi scheme is they have taken the online tax pros course. These are the basic things that everyone should know in their lives.

[The Cryptovator]

Lots of Ponzi schemes have been exposing to the forum. So, forum users, those are unaware of the Ponzi scheme they should learn. Only doubts about obvious newbies, perhaps they would fall into this trap since they are promoting on the forum. Definitely, this is another scam scheme and everyone should stay away from this scheme. 170% after 14 days is really unrealistic return, I can't trust them with any penny.

Tagged and support flags.

[TalkStar]

Flag supported from my end and i will put negative trust on his profile shortly.

Definitely, this is another scam scheme and everyone should stay away from this scheme. 170% after 14 days is really unrealistic return, I can't trust them with any penny.  

Have you checked this scammer's profile? Actually he is promoting his own Hyip listing site and i got this website link on his profile. If i am not wrong then he is continuously making ponzi projects announcement here and getting all information from his own Hyip monitoring website.

You may take a look on this hyip monitoring site called "Hyip observer" and he made its ANN here. This user have already made multiple ponzi platforms ANN on russian section.

Here is another two ponzi projects ANN which he made recently;

• ModernCoin - moderncoin.net
• ITO.Superaud - ito.superaud.com