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Author Topic: highly cryptocurrency investment platform wallaz.online  (Read 241 times)
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May 28, 2022, 05:16:49 AM
 #21

28% every month? too good to be true my friend, this is an obvious scam, and this post is does not belong in the gambling section but a scam accusation posted by someone, not the OP.  Or maybe you can post it in this https://bitcointalk.org/index.php?board=207.0, there are similar type of scammy offers there.

R


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May 29, 2022, 05:11:39 PM
 #22

It seems that i`ve seen the same site several times before. And i don`t see any chance even to get money back. I just don`t understand why did the OP created account, site(spent time and, possible, some money) and after that create such awful thread? I don`t think that anyone can believe in such a scam.

Yeah, This is a ponzi thread and definitely not related to casino or gambling unless investing on ponzi can be considered as gambling already. I'm surprised that there's still website like this and people that still investing on obvious scam that promised a massive passive income every month.

The website package of investment is BS.
Several years ago i found a board where there were different investing products and it was a big section for such time of "investment". People there wrote profit percent, time when it was created, expected lifetime of the project. The main idea was to move money to several such HYIPs and to try to get out before it scam. Someone made money in this way. But i don`t sure that here it is possible even to get first profit.

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May 29, 2022, 10:17:05 PM
 #23

This is clearly a ponzi scheme or straight up scam.

Their website is hosted on a network by wildcard.net.uk
I have contacted them via email, I hope they will suspend his account soon.
You can report them as well at support@wildcard.net.uk


It worked!
Their website is now suspended by Wildcard. Glad to see hosting websites acting on reports and keeping the internet safe  Grin

with this suspension OP must be devastated, he claimed he invested 1000$, and now he lost it all. ponzi scheme is something that is not reliable and considered a crime so the hosting service acted well and quickly. I hope the OP changes his mind about ponzi sites, I saw on the OP's profile this site: http://bitero.io/ it's probably another ponzi site



OP the site has already been suspended because it was a ponzi scheme, as you can see these types of sites are not trustworthy and will never be trusted. it doesn't make any sense to put 1000$ and risk having to wait 30 days to get 28% profit knowing that the same site can disappear any day

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