[SCAM] Centurio.space - Ponzi scheme

[tvplus006]

What happened: Ponzi scheme

3% PROFIT DAILY

Thread Link: https://bitcointalk.org/index.php?topic=5295737.0
Archived: https://archive.fo/vMg4L
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2821062
Website: https://centurio.space/
Archived: https://archive.fo/wip/7lQWP https://archive.vn/wip/YYNob

Domain Name: CENTURIO.SPACE
Registry Domain ID: D203694283-CNIC
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com/
Updated Date: 2020-11-17T08:45:17.0Z
Creation Date: 2020-10-10T10:34:20.0Z
Registry Expiry Date: 2022-10-10T23:59:59.0Z

[bullrun2024bro]

Good catch @tvplus006. I left a negative feedback and supported your flag. 

You have a small typo here:

Thread Profile Link: https://bitcointalk.org/index.php?topic=5295737.0

It's the link to the thread, isn't it? You may also want to add the flag to the OP:

Flag: https://bitcointalk.org/index.php?action=trust;flag=2306

[ScamViruS]

Ponzi websites are constantly creating scammers. The main reason for this is that the market situation is very good now so there are a lot of investors in the market and the scammers want to take advantage of this opportunity. So they create websites in such a way that it is easy to find investors. The affiliate commission that they are talking about on their website, some promoters may promote this website to get this commission.

[raji1995naya]

Haha I wish for this kind of legit platform for easy money

[XXBB]

%, cпacибo Aдмин
The amount of 1 USD has been deposited to your account. Accounts: U26778060->U8***. Memo: API Payment. Invoice 121328, xbb.. Date: 13:26 04.03.21. Batch: 374145936.

[XXBB]

%
The amount of 1 USD has been deposited to your account. Accounts: U26778060->U***. Memo: API Payment. Invoice 43161, xbb...Date: 14:57 05.03.21. Batch: 374450337.

[ScamViruS]

@XXBB I don't know why you are giving this payment proof in this thread. Are you involved with this website in any way? Or are you just doing these posts for timepass. If you have been involved with this website in any way, you should present the appropriate evidence here to prove your innocence.

Your posts like this are baseless, no one will believe you just by looking at your payment proof, they will not deposit their money on your website until they get accurate information about your project.

[XXBB]

Дeп+%, cпacибo Aдмин
The amount of 126 USD has been deposited to your account. Accounts: U26778060->U***. Memo: API Payment. Invoice 43161, xbb...Date: 15:34 09.03.21. Batch: 375520945.

@XXBB I don't know why you are giving this payment proof in this thread. Are you involved with this website in any way? Or are you just doing these posts for timepass. If you have been involved with this website in any way, you should present the appropriate evidence here to prove your innocence.

Your posts like this are baseless, no one will believe you just by looking at your payment proof, they will not deposit their money on your website until they get accurate information about your project.

I am not affiliated with this site / project.
I do not make messages for the timepass.
I don't have to prove my innocence.
I did not open a topic for this project, the TC must provide the exact information.
I am not asking to believe, but simply posting confirmation of the project's solvency.
Interested parties can find information about this project themselves, for example here: https://hyiplogs.com/project/centurio.space/
Thank.

[examplens]

I am not affiliated with this site / project.
I do not make messages for the timepass.
I don't have to prove my innocence.
I did not open a topic for this project, the TC must provide the exact information.
I am not asking to believe, but simply posting confirmation of the project's solvency.
Interested parties can find information about this project themselves, for example here: https://hyiplogs.com/project/centurio.space/
Thank.

Nice. So, can you post here proof that they are legit or regular confirmation of project solvency as you say?
Here I mean success withdrawal tx hash, confirmation that withdrew money come from this website.

Of course, don't just do this kind of nonsense, we are not idiots.

%, cпacибo Aдмин
The amount of 1 USD has been deposited to your account. Accounts: U26778060->U8***. Memo: API Payment. Invoice 121328, xbb.. Date: 13:26 04.03.21. Batch: 374145936.

[TalkStar]

I am not affiliated with this site / project.
I do not make messages for the timepass.
I don't have to prove my innocence.
I did not open a topic for this project, the TC must provide the exact information.
I am not asking to believe, but simply posting confirmation of the project's solvency.
Interested parties can find information about this project themselves, for example here: https://hyiplogs.com/project/centurio.space/
Thank.

I wanna let you know that you are not asking to believe but smartly encouraging newbies to believe your self made story. Sorry to say that your are in the wrong place and obviously wasting your time by doing that.

If you think that someone will believe your 1$ successful withdrawal story then you are living in mars not in earth.

[examplens]

If you think that someone will believe your 1$ successful withdrawal story then you are living in mars not in earth.

one correction, he talking about a deposit to his account, not withdrawal.
I guess there is no problem to deposit money there. They will accept all incoming transaction, the question is how realistic it is to get money out of there.

[TalkStar]

one correction, he talking about a deposit to his account, not withdrawal.
I guess there is no problem to deposit money there. They will accept all incoming transaction, the question is how realistic it is to get money out of there.

Oh yeah...How did i missed that part!  

Thank you for pointing that and its really surprising to see someone is trusting a money stealing ponzi project after successful deposit of 1$. I will suggest every single newbies of this forum to keep enough distance from this project which is nothing but a clear trap.

[XXBB]

If you think that someone will believe your 1$ successful withdrawal story then you are living in mars not in earth.

one correction, he talking about a deposit to his account, not withdrawal.
I guess there is no problem to deposit money there. They will accept all incoming transaction, the question is how realistic it is to get money out of there.

It is about withdrawing funds that my post says.
U26778060 is the project's wallet (you can see on the website) where the spent deposit (125) and percentage (1) came from, total 126.

...Here I mean success withdrawal tx hash, confirmation that withdrew money come from this website.

.Date: 15:34 09.03.21. Batch: 375520945.

However, as I said, I do not call on anyone to invest money here, I showed the receipt of a spent deposit from the project and I am not going to continue for now.
I found the topic by accident, I was surprised that here they called a paying project a scam.
Thank.