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Author Topic: [SCAM] Cashskull.com - Ponzi scheme  (Read 67 times)
albon (OP)
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May 15, 2023, 08:22:02 PM
Merited by holydarkness (2)
 #1

What happened:: A scam Ponzi platform that I found by chance in the Bounties (Altcoins) board. It is promoted by a notorious Bounty manager. I found on the CashSkull platform that they offer a guarantee of a quick return on investment to investors and claim that they are the trailblazing and foremost global investment platform ((and their domain has been live for 66 days now)) and that they take advantage of the latest artificial intelligence techniques and investment strategies to achieve swift ROI and risk-free wealth accumulation for their customers. The funny thing is that the platform contains entirely skulls and ghosts as if you opened the gate to hell!!






Scammers Profile Link:

Bounty Manager: https://bitcointalk.org/index.php?action=profile;u=2522364

Reference Link:

Bounty Topic: https://bitcointalk.org/index.php?topic=5452315.0 [ Archived ]

The Scam Website: https://cashskull.com/ [ Archived ]

Quote
Registrar: Namesilo IANA ID 1479
Status: clientTransferProhibited
Registrant Email: pw-36e6fc56e92c0bf7371e84860663d1fb@privacyguardian.org
Creation Date: March 11, 2023
Update Date: March 16, 2023
Expiration Date: March 11, 2024
Age: 66 days
Admin Name: Domain Administrator
Admin Organization: PrivacyGuardian.org llc
Admin Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Admin City: Phoenix
Admin State/Province: AZ
Admin Postal Code: 85016
Admin Country: US
Admin Phone: +1.3478717726
SOURCE: https://www.domainiq.com/domain?cashskull.com#/whois

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May 15, 2023, 08:29:14 PM
 #2

Avoid any project that promise high return on investments,  in fact avoid altcoin project for now unless the ones you personally discovered yourself that have a working username that suit your own peculiarity and solve real-life problems.

Only a novice will fall for such h h scam,  I checked the bounty thread and I saw several Applications already but that doesn't mean much in my opinion since the majority of them are bots,  that can waste time promoting a Ponzi.
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May 15, 2023, 09:10:47 PM
 #3

Avoid any project that promise high return on investments,  in fact avoid altcoin project for now unless the ones you personally discovered yourself that have a working username that suit your own peculiarity and solve real-life problems.

Only a novice will fall for such h h scam,  I checked the bounty thread and I saw several Applications already but that doesn't mean much in my opinion since the majority of them are bots,  that can waste time promoting a Ponzi.

Even if they are bots they can still spread the word about this Ponzi scheme, the operator of this platform have the nerve to post this platform here, and they take the opportunity by using bounty hunters to spread their platform the bounty campaign started 5 days it is good that OP catch them to stop the massive promotion of this platform

OP should create a flag for this project to warn people, anyway if you're a wise investor you're not going to fall into something like this.


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May 15, 2023, 09:23:57 PM
 #4

Even if they are bots they can still spread the word about this Ponzi scheme, the operator of this platform have the nerve to post this platform here, and they take the opportunity by using bounty hunters to spread their platform the bounty campaign started 5 days it is good that OP catch them to stop the massive promotion of this platform

OP should create a flag for this project to warn people, anyway if you're a wise investor you're not going to fall into something like this.
What I mean by bot doesn't mean the capacity to spread the scam project,  no that is not what I mean my point was that they can waste time since no teal human will be ready to promote known scam projects especially when the bounty has to do with cryptocurrency investment that promises a higher return on investment.

Because to me just by reading through the details ails posted by the ops,  one could possibly discover the scam in all of this,  and I am 100% sure that the bounty will end up not paying them.
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May 16, 2023, 10:21:33 AM
 #5

[...]
OP should create a flag for this project to warn people, anyway if you're a wise investor you're not going to fall into something like this.

Sadly, that will only slowed the BM a little. As OP said, the bounty was managed by a notorious BM. Leclerc2019 was part of, if not he himself, the already flagged and tagged Formula Bounty. He'll re-emerge with another alt-account.

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May 16, 2023, 12:32:25 PM
 #6

[...]
OP should create a flag for this project to warn people, anyway if you're a wise investor you're not going to fall into something like this.

Sadly, that will only slowed the BM a little. As OP said, the bounty was managed by a notorious BM. Leclerc2019 was part of, if not he himself, the already flagged and tagged Formula Bounty. He'll re-emerge with another alt-account.

At least if we have investors or bounty hunters who will do research they will find that this platform is considered a Ponzi scheme which obviously it is, we can only warn people about projects promoted here and hope that those who will invest will see the status of the platform.
90% of the bounty campaigns are scams a far cry from bounty campaigns back in 2017, it is a big gamble both for investors and bounty hunters to get involved in these kinds of projects.

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