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Author Topic: [WARNING] Robotop - Ponzi Scheme  (Read 152 times)
qwertyup23 (OP)
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January 17, 2021, 05:19:03 PM
Last edit: January 18, 2021, 05:09:05 PM by qwertyup23
Merited by suchmoon (4), tvplus006 (1), TalkStar (1)
 #1

What happened: Ponzi Scheme


Code:
22 days old
Created on 2020-12-26
Expires on 2021-12-26
Updated on 2020-12-26

FLAG: https://bitcointalk.org/index.php?action=trust;flag=2589

READ: Project offers up to high daily returns with a minimum investment required. Stay away from this ponzi scheme!





TalkStar
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January 17, 2021, 07:53:09 PM
 #2

Another money stealing ponzi who are looking for immature investors. I have already visited their ANN and its removed. This project is using brand new account and they have created this for this purpose. All their unrealistic profit plans are just for attracting specific group of people who have minimum knowledge about proper crypto investment.

You have done a great job by detecting them. I wish our forum newbies will keep proper distance from this kind of obvious scam project.


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Furious 7
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January 18, 2021, 01:43:36 AM
 #3

Ponzi schemes will not disappear they give big profits because there is a bull run and beginners who do not know what will fit into this scheme, see me, the daily profits offered are certainly not reasonable and it is impossible if we invest it

They came here with a new account to promote more widely because they know the forum is a lot of users and my investors are a little relieved that the thread has been deleted and now realize that the ponzi scheme is simply unrealistic.

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qwertyup23 (OP)
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January 18, 2021, 09:08:35 AM
 #4

Ponzi schemes will not disappear they give big profits because there is a bull run and beginners who do not know what will fit into this scheme, see me, the daily profits offered are certainly not reasonable and it is impossible if we invest it

I do agree.

Ponzi-schemes will always remain as people would take advantage of this bullish run of bitcoin. What is essential is that people would report and be notified of the going ponzi-schemes running in the forum to at least avoid scamming and eventually losing money in the process.

Another money stealing ponzi who are looking for immature investors. I have already visited their ANN and its removed. This project is using brand new account and they have created this for this purpose. All their unrealistic profit plans are just for attracting specific group of people who have minimum knowledge about proper crypto investment.

You have done a great job by detecting them. I wish our forum newbies will keep proper distance from this kind of obvious scam project.

Good thing that the ANN posted was already deleted. It was a lame attempt on their end to post ponzi schemes on the forum as they really want to take advantage of newbies falling from their trap.
tvplus006
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January 18, 2021, 09:46:39 AM
 #5

...Good thing that the ANN posted was already deleted. It was a lame attempt on their end to post ponzi schemes on the forum as they really want to take advantage of newbies falling from their trap.

This topic was removed by the moderator according to my report, because it contained a referral link, which is a violation of the # 4 Rules of the forum. The rules do not provide any other reason to delete the topic, because scams is not moderated.
This is definitely a ponzi scheme, so I always leave a negative mark for such scammers and create a flag. Since the OP didn't do this, I created a flag: https://bitcointalk.org/index.php?action=trust;flag=2589

qwertyup23 (OP)
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January 18, 2021, 05:08:07 PM
 #6

Quote
This topic was removed by the moderator according to my report, because it contained a referral link, which is a violation of the # 4 Rules of the forum. The rules do not provide any other reason to delete the topic, because scams is not moderated.
This is definitely a ponzi scheme, so I always leave a negative mark for such scammers and create a flag. Since the OP didn't do this, I created a flag: https://bitcointalk.org/index.php?action=trust;flag=2589

Thank you for pointing that out!

Also, thank you for creating a flag against the user. I completely overlooked the fact that I forgot to create the necessary flag in order to alert other users just in case he creates another ponzi thread or any related scam project. I will edit the thread and add the flag that you created. Thanks again, tvplus.
TalkStar
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January 18, 2021, 05:17:23 PM
 #7

Good thing that the ANN posted was already deleted. It was a lame attempt on their end to post ponzi schemes on the forum as they really want to take advantage of newbies falling from their trap.
They know well that after making the ANN on bitcointalk they will get caught but usually take the risk to get some investors easily. In some cases some people put their foot on this kinda trap because actually they don't know that ponzi's are nothing but obvious scam.

This topic was removed by the moderator according to my report, because it contained a referral link, which is a violation of the # 4 Rules of the forum. The rules do not provide any other reason to delete the topic, because scams is not moderated.
Thank you for reporting the topic and opening the flag.

Flag supported from my end.


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.KUCOIN LISTING WORKFLOW.
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.KUCOIN COMPANY PROFILE..

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January 18, 2021, 05:26:14 PM
 #8

Good thing that the ANN posted was already deleted. It was a lame attempt on their end to post ponzi schemes on the forum as they really want to take advantage of newbies falling from their trap.
They know well that after making the ANN on bitcointalk they will get caught but usually take the risk to get some investors easily. In some cases some people put their foot on this kinda trap because actually they don't know that ponzi's are nothing but obvious scam.
It is true that they made ANN in this forum not full of risks because the account that was created just then created a ponzi scheme thread to be advertised in this forum and it is clear that their newbie will have nothing to lose compared to other beginners who fall into this ponzi scheme.
Look at them, the more openly they spread the ponzi scheme, even they can repeatedly make ANN like this only with a new account, all can be posted.
So we can only hope for their awareness of the ponzi scheme.

R


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