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Author Topic: [SCAM] Assetsholding.com - Ponzi scheme  (Read 61 times)
tvplus006
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September 26, 2020, 07:59:56 AM
Merited by o_e_l_e_o (2), Ratimov (1)
 #1

What happened: Ponzi scheme

PROFIT OF 980% AFTER 80 CALENDAR DAYS

Profile https://bitcointalk.org/index.php?topic=5277927.0
Archived: https://archive.vn/wip/NexDm
https://archive.vn/wip/u2QQZ
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2689982
Website: https://assetsholding.com/
Archived: https://archive.vn/wip/VS5xL

   Domain Name: ASSETSHOLDING.COM
   Registry Domain ID: 1577299803_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
  Updated Date: 2020-09-12T03:25:34Z
   Creation Date: 2009-11-29T02:08:55Z
  Registry Expiry Date: 2021-11-29T02:08:55Z






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September 26, 2020, 12:00:50 PM
 #2


russian scammer on the loose again! look at the figures on their website, more then likely manipulated numbers. from those thousands of investors, is there anyone from the forum that got rekt? just wondering...



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September 27, 2020, 09:21:54 AM
Merited by tvplus006 (1)
 #3

Here are some red flags that I can point out.

  • Red Flag 1: The company is formally registered in Panama. Remember Panama papers where people put their money in this tax haven to avoid taxes and preserve anonymity. Pretty shady for a company that promises to yield outrageous profits for your investments.
  • Red Flag 2: Their mission is to become a stable investment platform, now this one is a complete BS, how can you make your scheme stable if the cash flowing out is larger than what is going in. Typical ponzi scheme.
  • Red Flag 3: They do not have a face to represent their company, pretty sketchy for a legitimate organization. They didn't even try to do some identity theft to make their site look more legit
  • Red Flag 4: They have a verbose NDA on their terms and services, pretty much the summation of this is that you can't sue us for anything as if your investors can find you when you exit your scheme.
  • Red Flag 5: Obviously the outrageous profit you can get is insane. Greedy people will be attracted to this
They covered their address good, they are supposedly located on Sortis Business Tower, I dd not dig much whether they have a corporate office there.

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