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Author Topic: [SCAM] Funsinvest.com - Ponzi scheme  (Read 93 times)
tvplus006 (OP)
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January 07, 2021, 09:34:46 PM
Merited by Symmetrick (3)
 #1

What happened: Ponzi scheme

17% PROFIT DAILY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2573

Thread Link: https://bitcointalk.org/index.php?topic=5307524.0
Archived: https://archive.is/wip/Fybol
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2969365
Website: https://funsinvest.com/
Archived: https://archive.is/pakhB

Quote
  Domain Name: FUNSINVEST.COM
   Registry Domain ID: 2581241071_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.yoursrs.com
   Registrar URL: http://www.realtimeregister.com
   Updated Date: 2020-12-28T11:29:05Z
  Creation Date: 2020-12-28T11:18:23Z
  Registry Expiry Date: 2021-12-28T11:18:23Z


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..BUY/ SELL CRYPTO..
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Once a transaction has 6 confirmations, it is extremely unlikely that an attacker without at least 50% of the network's computation power would be able to reverse it.
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January 07, 2021, 09:59:50 PM
 #2

I do not have to look at this before I will know it is a Ponzi, the problem is just that people like to be greedy and be lured with such daily profit scam. This should be clear and known to people that this is just high yield investment scam which is not new again. Very possible early investors will gain like like Ponzi nature while the investors that invest later will lose. And again be a lesson of how dangerous how high yield business can be and fake after many investors lose their money to this.

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January 08, 2021, 12:14:50 AM
 #3

Do not trust any such website and do not believe in any of their lies. These are all of the scammer's tactics. Most of these websites are in the form of investment packages and when you make an investment you have no option to withdraw your money. So stay away from such a website so that you do not face any loss.
However, flag supported and tagged
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January 08, 2021, 05:47:26 PM
 #4

I do not have to look at this before I will know it is a Ponzi, the problem is just that people like to be greedy and be lured with such daily profit scam. This should be clear and known to people that this is just high yield investment scam which is not new again. Very possible early investors will gain like like Ponzi nature while the investors that invest later will lose. And again be a lesson of how dangerous how high yield business can be and fake after many investors lose their money to this.
Maybe it can also be a shortcut for those who don't know to make bigger profits the wrong way and still ponzi schemes are deceptive subtly, a lot of money is lost here after accumulating a lot so we need to avoid a lot of these ponzi schemes.

There must be someone's greed, especially when the price is going up so my fear is that they are looking for a way to use the ponzi scheme to double their money.
We need to realize that with a confirmed profit way is not a good thing in investing or doubling it is the wrong way.

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January 08, 2021, 07:07:01 PM
 #5

Do not trust any such website and do not believe in any of their lies. These are all of the scammer's tactics.

Most of the time new inexperienced investors fall into the trap of such websites. This is because those who come to the new crypto market have less idea about such scams which makes them easily believe these offers. The more the crypto market goes up, the more such websites coming into market. So the real purpose of these websites should be exposed to keep new investors safe from such scams.

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January 10, 2021, 06:39:14 AM
 #6

Newbies are the prime targets of theses scams. While they make majority of the people falling victim some experienced users also get scammed by them and many of these are actually the older generation users who are less oriented in technology and using the internet.

One good thing is that the account who was promoting it got a flag. Flag has been supported and this should hinder some more users from getting trapped.

People should keep on thing in mind while investing, money is not created in thin air. Astronomical gains in short period of time need evidence to be backed up otherwise it is a scam.

R


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