Ponzi scheme of Toark App | Forum users by spreading it here | be careful

[BABY SHOES]

I am suspicious of the ewalletbomb user who keeps posting on 3 different boards but the content of the thread is the same as a ponzi scheme promotion under the guise of trading or signals.

He has violated the forum rules for sharing his referral code.
I know ponzi schemes are strongly opposed here.

ANN
[1] https://bitcointalk.org/index.php?topic=5463864.msg62721388#msg62721388 [archive]
[2] https://bitcointalk.org/index.php?topic=5463862.msg62721362#msg62721362 [arhcive]
[3] https://bitcointalk.org/index.php?topic=5463861.msg62721341#msg62721341 [archive]
[4] https://bitcointalk.org/index.php?topic=5463868.msg62721450#msg62721450 [archive]

I searched on their telegram channel and this is the picture I found of their investment plan with the so-called ponzi scheme.

Don't fall for ponzi schemes! They're dangerous.



Please quote to see it.

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[Cantsay]

Did you report them to moderator?

I just checked and it seems like the main purpose of that account creation was to spread spam referral links across the forum. Next time Op, after creating your scam reputation thread to notify forum members about the potential risk of clicking any link provided by a certain account you should also report all the posts to moderator and that lead to the deletion of all the posts and possibly the account could also be banned for spamming the forum with referral links.

Nice catch btw.

[BABY SHOES]

I have reported to the moderators but everything is limited to 360 seconds for each report.

But luckily I see all the threads have been deleted by the moderator, but he is back to spreading the referral code again but this time it has not been deleted, I have tried to report again.

[ScamViruS]

Yes, all threads have been deleted, I also checked. This user will come back again maybe using this account or creating a new account because I know how shameless they are.
Keep an eye on this user's activity and you may soon find that he is starting to use another tactic to promote this kind of ponzi. This user should not only delete his post but also ban this user from the forum, so that he can't promote this ponzi scheme again, at least using this account.

[acroman08]

the user has now been banned after being reported for spamming his service on the Invite & Accounts board(at least that is what I think).

Yes, all threads have been deleted, I also checked. This user will come back again maybe using this account or creating a new account because I know how shameless they are.
Keep an eye on this user's activity and you may soon find that he is starting to use another tactic to promote this kind of ponzi. This user should not only delete his post but also ban this user from the forum, so that he can't promote this ponzi scheme again, at least using this account.

you got that right, scammers like them are resilient, now that his account is banned, it is only a matter of time before we see him spamming his Ponzi scheme and his service again.

[PX-Z]

the user has now been banned after being reported for spamming his service on the Invite & Accounts board(at least that is what I think).

The user was only nuked based on the modlog, i'm not really sure if that means banned as well since there's mo info there that the user is banned.

This user will come back again maybe using this account or creating a new account because I know how shameless they are.

That's fine, a single report will handle all those suspicious activities. That's why kudos to those who keep reporting these kind of users' activities.

[acroman08]

the user has now been banned after being reported for spamming his service on the Invite & Accounts board(at least that is what I think).

The user was only nuked based on the modlog, i'm not really sure if that means banned as well since there's mo info there that the user is banned.

not entirely sure too but I think it's the same thing and the only reason why it is called "nuke" is because the account is a newbie and all the post that has been made in the account is deleted. anyway, the reason I said that the account is banned is because I have a  BPIP browser extension and a "Banned" is what is shown on the user's profile.

[GxSTxV]

Such projects and plans are obvious scam that only greed and newbies that falls into these trips. Scam ponzi scam were so popular back in day when Bitcoin gained a good value. I remember the HYIP website that promise you to get paid after depositing a specific amount of monry then you win a percentage daily without doing absolutely nothing. The sad thing that we still see such scams running nowadays.
This App Token you shared is very obvious with poor quality even to convince some people.

[albon]

Such projects and plans are obvious scam that only greed and newbies that falls into these trips. Scam ponzi scam were so popular back in day when Bitcoin gained a good value. I remember the HYIP website that promise you to get paid after depositing a specific amount of monry then you win a percentage daily without doing absolutely nothing. The sad thing that we still see such scams running nowadays.
This App Token you shared is very obvious with poor quality even to convince some people.

Yes, you are right; this is also a kind of pyramid scheme that plays on the temptation of greedy people to deceive them of obtaining good sums of money after they make a deposit and after they make a certain number of referrals from the Invitation Program and after they made fake trades there and achieved large sums of crypto, The scammers' admins of the Toark platform manipulate the system to make many customers lose all their funds, or freeze their accounts for unknown and mentioned reasons, and stop the withdrawal. The winning people are chosen unfairly (they could be from the platform team) They help their pyramid and Ponzi scheme to grow. Unfortunately, many of the people who lose their money in these obvious schemes are beginners who have no previous experience and knowledge of this most common thing.