Roicapital.online | Ponzi Scheme

[The Cryptovator]

Website: https://roicapital.online
Archive: https://archive.is/0v4Hq
Bitcointalk thread: https://bitcointalk.org/index.php?topic=5346005.new#new
Archived: https://archive.is/FNkhb
What happened: A brand new user promoting Ponzi Scheme behind of exchange list.

During the browse Trading section, discover brand new users make a suggestion thread for exchange. He has suggested the 9 best cryptocurrency exchange and investment platform where Binance is #9 and RoiCapital is #1. Once I visit the number one site then discover that is a Ponzi Scheme where the daily return is 5%. Then I realized that OP just trying to promote that Ponzi Scheme and that's the reason he creates a brand new account here. Please don't follow his suggestions and don't lose your funds. Don't be greedy and don't trust this suggestion.

[qwertyup23]

Ohh nice catch, @Coolcryptovator.

I visited the the thread link and that guy just casually slipped in this website in his post in a very casual manner. Good thing that most member noticed it right away that this guy is attempting to promote a ponzi-scheme. Anything that offers daily returns with a minimum required deposit is indicative that they are a ponzi-scheme. I mean, no business model can handle such returns in a long-term basis.

I will tag the user and keep up the good work!

[Lorence.xD]

Not going to lie but I visited their website and they are blatant at their scam, they have the address prepared where you can send your bitcoin. Checked the address and thankfully there's no one who has sent anything yet in the address. Not gonna lie though, their website is pretty clean although you can easily see that it's a scam. Anyways nice catch OP.

[TheUltraElite]

Good thing is that the topic has been removed. Not sure about the account though, BPIP takes a few days to parse again so cant know if the account has been nuked already, but I am hoping so - https://bpip.org/Profile?id=3348592

These sites are a hit and run type scam run by these pesky lowlifes who can live on other people's hard earned money. But it is good to see that members here were pretty quick to call it out on the thread itself before it was removed.

In short, if someone is reading this, know that such returns are astronomical and nobody can guarantee such a return. You will lose your money if you send it to them.

[ScamViruS]

They are making their website look huge, as if investors are attracted to their website. I saw on their website they say they manage this huge amount of funds, but in reality it is a false information to attract people. They registered their domain a few days ago and created the website with the promise of such a huge return just for the purpose of scam.

Domain Name: ROICAPITAL.ONLINE
Registry Domain ID: D240168578-CNIC
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: https://www.godaddy.com/
Updated Date: 2021-06-24T06:25:03.0Z
Creation Date: 2021-06-23T06:08:26.0Z
Registry Expiry Date: 2022-06-23T23:59:59.0Z

[sujonali1819]

The domain name is pretty known to me. After seeing the name automatically one thought come to my mind that I know the name or something similar of this. Most provably back 4-5 years ago when I was looking for a online job. That time I saw some Ponzi scheme site looks like this domain.

2.5% to 5% Daily profit they are giving to the investor. Some ultra cleaver greedy man can trust them since they are paying something reasonable. But at the end those cleaver man also scammed by them.

[The Cryptovator]

The domain name is pretty known to me. After seeing the name automatically one thought come to my mind that I know the name or something similar of this. Most provably back 4-5 years ago when I was looking for a online job. That time I saw some Ponzi scheme site looks like this domain.

As we have seen sometimes scammers have been buying an old domain to make us fool. But in this case, the scammer just chooses another extension of the domain. Because this domain registration date is pretty new. They do not invest much to buy a domain or build the site since they know they are going to scam and will change the domain with the same script after a few days. It's become a common attempt nowadays.

However, moderators took the right action by removing this thread.