arcticglobal (OP)
Newbie
Offline
Activity: 47
Merit: 0
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October 03, 2020, 09:17:58 PM Last edit: November 11, 2020, 02:48:54 AM by arcticglobal |
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boyptc
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October 04, 2020, 12:15:04 AM |
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Beware investing.
You don't get a daily profit that easy with a 70% rate.
It may have a minimum amount but still, be careful with your money investing on something like this.
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Akiko
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October 04, 2020, 06:08:57 AM |
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You are only given instructions how to invest but you never tell us where the profit will came from. It's almost double your money in 2days which is almost the same tricks with the old Ponzi scheme but you are now using smart contract to make it looks new . It is the same scheme with upgraded version using smart contract platform in TRX.
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YOSHIE
Legendary
Offline
Activity: 2254
Merit: 1783
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October 04, 2020, 06:14:49 AM |
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I believe this site is still related to: Topic: Scam Alert - Trx Doubler Ponzi scheme More Domain, because Trx Doubler cannot be accessed anymore, maybe they are trying to cheat again here with a different site name, but the goal is the same. OP, what is your relationship with the Pinetworkapp site, are you an investor or owner/team of the site.
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Eureka_07
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October 04, 2020, 07:23:00 AM |
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Quickly double trx <snip>
Beware of this type of investment, this is 99.9% if not 100% investment scam. If you invest into it, prepare yourself to accept your lost money due to this, they can pay you if it's early. But if this becomes older(weeks/months/years), expect that you can't pay out as this type of investment is a Ponzi Scheme. Beware!
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Anonylz
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October 04, 2020, 08:25:59 AM |
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A little advice for you, stay away from all this fake investment site except you are the owner of this fake site and just here looking to lure innocent investors to this trap, if not you will do well by staying far away from it, between can you tell what it is this site do that will generate more Trx instantly to pay investors? Don't get yourself fooled and lose your money as a result, this type of site will always end up as scam it is a known fact.
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JeromeTash
Legendary
Offline
Activity: 2282
Merit: 1253
Heisenberg
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October 04, 2020, 11:21:18 AM Last edit: May 14, 2023, 04:14:53 PM by JeromeTash |
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I checked out the so-called TRX doubler. Inside pinetworkapp link is another referral link to the actual site which is a ponzi scheme Members should avoid it or they will lose their money. Domain:tronex.net Registrar: NameSilo, LLC Registered On: 2020-07-11 Expires On: 2021-07-11 Updated On: 2020-08-04 The website is just about 2 months old and the claim to already have 362,691 active participants
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Viscore
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October 04, 2020, 01:23:50 PM |
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Are you promoting this? Or you would like to give a warning? Well, hearing that "profits immediately", no delay (instant)? Nobody will actually believe with that, we have once, twice, multiple times hearing that story. An old story that full of lies. I expect XRP developers will also give some statements in regards to this to avoid confusion but I/We know already that this is fake and have to stay away from this.
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risatrakib
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October 04, 2020, 05:47:28 PM |
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I don't think it's a good idea to invest money there. Saying from experience websites like these can scam any time.So stay away from this scheme.
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CucakRowo
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October 04, 2020, 06:39:04 PM |
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Checking site that you mentioned in your thread, and it goes to Tronex. Here's my experience while using tronex. 1. Deposit 150trx at Octiber, 3. 2. Earn around 60trx after 24 hrs. and withdraw it. 3. Now, current earning is 11,66 TRX. I'll wait tomorrow to withdraw it (if can). For me, Tronex is 100% ponzi. Their site 100% will entirely depend on the number of members (participants) and the number of TRX coins deposited by members. The more members (participants) and the more TRXs deposited, the previous members who deposited their TRX will definitely earn a profit. The next member will most likely lose. This business model usually lasts only around 4-6 months. After that it will disappear. So, i will suggest you not to promote this services to your relative nor your closest friend. And dont expect too much profit from this kind of services. If you registered and deposit your TRX at first month, congrats, i believe you already gain a decent profit from your deposited trx. But if you registered today, i recommend you not to expect too much. Perhaps tomorrow or next week or next month, that services will disappeared. You can follow ponzi scheme project as you like. But always remember this, don't expect too much and don't greedy. Avoid to have a nice dream when participating in ponzi scheme project. Use hit and run method as your tactics.
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tvplus006
Legendary
Offline
Activity: 2450
Merit: 1895
To the Moon
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October 04, 2020, 10:40:24 PM |
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You are only given instructions how to invest but you never tell us where the profit will came from. It's almost double your money in 2days which is almost the same tricks with the old Ponzi scheme but you are now using smart contract to make it looks new . It is the same scheme with upgraded version using smart contract platform in TRX.
After fees increased in the Ethereum network, the scammers switched to the Tron network. But that didn't stop scam from being scam. Any doubling is a type of Ponzi scheme. This is the reason why I left the OP a negative tag, so that it was clear to everyone that HE was promoting scam.
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Lorence.xD
Sr. Member
Offline
Activity: 1624
Merit: 315
Leading Crypto Sports Betting & Casino Platform
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October 05, 2020, 01:46:05 AM |
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Ah yes the good old double your money scheme. Scam accusations board have boatloads of sites like this that have been exposed. OP will not answer to these thread because OP is guilty. I hope that a miracle happens and OP replies.
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samcrypto
Sr. Member
Offline
Activity: 2044
Merit: 314
Vave.com - Crypto Casino
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October 05, 2020, 03:15:15 AM |
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Beware investing.
You don't get a daily profit that easy with a 70% rate.
It may have a minimum amount but still, be careful with your money investing on something like this.
Probably a suspicious way to earn money and I remember a lot of projects promise the same thing and yet they ended up as a scam project. Don't just believe on any easy profit especially if its too good to be true, they are just doing this to lure people and scam them. This explain everything, don't bite on this trap and since there's already a scam accusation, better to lock this thread now so no more victim especially the newbies.
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goaldigger
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October 05, 2020, 05:40:23 AM |
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Checking site that you mentioned in your thread, and it goes to Tronex. Here's my experience while using tronex. 1. Deposit 150trx at Octiber, 3. 2. Earn around 60trx after 24 hrs. and withdraw it. 3. Now, current earning is 11,66 TRX. I'll wait tomorrow to withdraw it (if can). For me, Tronex is 100% ponzi. Their site 100% will entirely depend on the number of members (participants) and the number of TRX coins deposited by members. The more members (participants) and the more TRXs deposited, the previous members who deposited their TRX will definitely earn a profit. The next member will most likely lose. This business model usually lasts only around 4-6 months. After that it will disappear. So, i will suggest you not to promote this services to your relative nor your closest friend. And dont expect too much profit from this kind of services. If you registered and deposit your TRX at first month, congrats, i believe you already gain a decent profit from your deposited trx. But if you registered today, i recommend you not to expect too much. Perhaps tomorrow or next week or next month, that services will disappeared. You can follow ponzi scheme project as you like. But always remember this, don't expect too much and don't greedy. Avoid to have a nice dream when participating in ponzi scheme project. Use hit and run method as your tactics. I didn't even try to open the link and thank you for sharing this one mate. Ponzi scheme will not last and it only good for short term investing, many was able to earn profit into this kind of investment but many are also losing money as since they didn't know when to sell. A quick profit didn't exist without a risk so if you can't handle it better to go for a slow profit but you're on the safe coins/tokens. Hit and run method is the best way not to get that profit easily, just be careful on dealing with the ponzi investments.
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allahabadi
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October 05, 2020, 09:06:09 AM |
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I dunno why or how ppl fall for ponzis so often. Are they truly so gullible?
I often thought that those who use crypto must much more smarter than the average Joe, but alas it appears that the same crowd is present everywhere.
🙄🙄
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zasad@
Legendary
Offline
Activity: 1904
Merit: 4572
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October 05, 2020, 11:39:37 AM |
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I'll add a negative trust. If the project promises more than 1% per day, then this is a likely Ponzi scheme. This project promises a "DAILY interest rate of over 40%". This is a scam. DO NOT invest in such projects, you will lose your money.
Attention! Ponzi scheme!
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maxreish
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October 05, 2020, 11:54:00 AM |
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Seems suspicious. Be careful guys.
Double invest scheme again. There's only one legit that I've known you can double up your coins. Bet it 50/50 chance in gambling. It's tondouble your coins or bust. Lol. Realtalk, since when does the platform running? Im pretty sure old users are earning, how bout those new members?
If you will think about it, if one will invest 1k, 10k, 100k trx and their site will gonna double it in just span of days or weeks without even trading. What can that be the source of their doubling platform?
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Yamifoud
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October 05, 2020, 12:43:35 PM |
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Upon reading on the topic, it was bold enough to think about the Ponzi Scheme and we already know what will be in the possible ends. People should have to keep away from this? The tag enough to warn us and I'm sure that what it means and what really their intention. Always remember that there is no easy money in here...hope it was clear enough to see. I'll add a negative trust. If the project promises more than 1% per day, then this is a likely Ponzi scheme. This project promises a "DAILY interest rate of over 40%". This is a scam. DO NOT invest in such projects, you will lose your money.
Attention! Ponzi scheme!
He deserves that red tag. And look, OP is dead already, He never defends himself but just been quite. Pretty obvious that he was one of them.
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btc_angela
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October 05, 2020, 03:16:53 PM |
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Seems suspicious. Be careful guys.
It's not suspicious, it's pretty obvious a scam attempt. Double invest scheme again. There's only one legit that I've known you can double up your coins. Bet it 50/50 chance in gambling. It's tondouble your coins or bust. Lol. Realtalk, since when does the platform running? Im pretty sure old users are earning, how bout those new members?
Real talk, there's no such thing as double your investment scheme in crypto. If you will think about it, if one will invest 1k, 10k, 100k trx and their site will gonna double it in just span of days or weeks without even trading. What can that be the source of their doubling platform?
Much better to learn how to do trading, of course you can lose money in the beginning, but at least you can learn a thing or two. I was a victim of bitcoin doubler in the beginning of my career, so it's really a lessons that I learn and I said to myself that I won't fall for this kind of trick again.
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zasad@
Legendary
Offline
Activity: 1904
Merit: 4572
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October 05, 2020, 04:14:13 PM |
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Much better to learn how to do trading, of course you can lose money in the beginning, but at least you can learn a thing or two. I was a victim of bitcoin doubler in the beginning of my career, so it's really a lessons that I learn and I said to myself that I won't fall for this kind of trick again.
Learning to trade is good, but according to statistics, 10-15% of traders are successful. Trading on altcoins is speculative, and on bitcoin too. Look at the trading groups and channels in the telegram, they are created in order to take money for training new hamsters. You can recruit 100 hamsters, get $ 100 for consultations from each and not engage in trading. This is much more profitable, I can write a lot of thoughts about analysis, market review, but it will not help in trading.
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