Newbie promoting Ponzi scheme

[csibee]

A friend of mine found this site as a passive income oportunity.

Their BTC address :

https://btcscan.org/address/3NUBnm3YPEZayBu61RjWhGqqkd7sAXT5sp?fbclid=IwAR2ESKWTXGyr0cyiP_Dmnzujfeny-RcEkDZb7ic9uZQ5MbfF0Bn8OCpUJmA

Facebook :

https://www.facebook.com/profile.php?id=100095113084376

Yes, I've found this thread after I realised I fucked off...
Somewhere I always felt this is too good to be true . Yeah I was naiv.


https://drive.google.com/drive/folders/1DN-4-hyl4It21aWnMROBYMWa7XZDgBww?usp=sharing

Long story short...

I sent 1000 usd deposit first. After a couple of "investments" I tried to withdraw money (1170 usd) and it was successful. I thought it's okay.. this is a working solution to get passive income.
After this I've sent some ammounts of money , overall I lost (only) 490 usd.
When I got that strange 1600 usd "system operation" and talked with the support i've tried to withdraw 200 usd but it was unsuccessful.
Since than my account was froozen. (I did not want to send them more money)

Be smarter than me.

Cheers, Csabi

[csibee]

update.... I got a mail :

Dear CGMDminer users, hello
The system is being updated. The system has automatically corrected the abnormal funds on January 12, and your account will return to normal. You can now use your account funds to withdraw funds or continue purchasing contract packages.


lol ?

[Gladitorcomeback]

update.... I got a mail :

Dear CGMDminer users, hello
The system is being updated. The system has automatically corrected the abnormal funds on January 12, and your account will return to normal. You can now use your account funds to withdraw funds or continue purchasing contract packages.


lol ?

First of all sorry for your loss, I feel sad after reading your story. How many users would becomes victim of such ponzi scam projects. Whenever any project giving high passive income without any legit long term registered project, it is just scam and we should be stay away from it. This why Theymos strict prohibited to share Ponzi scheme in this forum as allowing these sites are source to help them.

So after receiving this mail, have you tried to login your account? If yes then you able to withdraw without any additional deposit?

[TheUltraElite]

update.... I got a mail :

Dear CGMDminer users, hello
The system is being updated. The system has automatically corrected the abnormal funds on January 12, and your account will return to normal. You can now use your account funds to withdraw funds or continue purchasing contract packages.

Dont make any move from your side until you get back all your funds, if you ever get that back that is.

Sometimes scam sites use such tactics to appear verbally sound and attempt to appease the victims to continue using their site with only the sole objective of faking it and not actually paying back, because they are a scam obviously.

Although I have my doubts as to how far these guys are scam, there are some pictures on their site that suggest they might be legit, but I will keep that chance to <0.01% and assume them scam unless proven otherwise.

[csibee]

I could login to my account but here is the next twist ....

"Because the company's recent daily income from high-yield projects exceeded the reqirements of Biriths tax laws, it was detected and required to pay taxis by the British Revenue Service (HMRC).

Each user must cooperate with the company in paying taxes. Please pay tax at 22% of all funds in the account. Paying taxes is just a formality for your cooperation with our company. Please cooperate, All funds in the account can be withdrawn after completing the tax payment. "

LOL 

Ofc, I could not withdrew any money and ofc I did not send any.

Since than my account was froozen.

[Potato Chips]

I could login to my account but here is the next twist ....

"Because the company's recent daily income from high-yield projects exceeded the reqirements of Biriths tax laws, it was detected and required to pay taxis by the British Revenue Service (HMRC).

Each user must cooperate with the company in paying taxes. Please pay tax at 22% of all funds in the account. Paying taxes is just a formality for your cooperation with our company. Please cooperate, All funds in the account can be withdrawn after completing the tax payment. "

Ofc, I could not withdrew any money and ofc I did not send any.

Since than my account was froozen.

Ah for a sec, I thought the scammers would still wanna climb the trust ladder but I typically see the tax excuse when the scam steps has progressed too far already -- as you may have noticed, one of the trick is to gain your trust by letting you withdraw.

Does the "friend" who introduced you into this is someone who randomly slid into your dms? cause they could totally be part of the scam scheme.

[ScamViruS]

I could login to my account but here is the next twist ....

"Because the company's recent daily income from high-yield projects exceeded the reqirements of Biriths tax laws, it was detected and required to pay taxis by the British Revenue Service (HMRC).

Each user must cooperate with the company in paying taxes. Please pay tax at 22% of all funds in the account. Paying taxes is just a formality for your cooperation with our company. Please cooperate, All funds in the account can be withdrawn after completing the tax payment. "

LOL 

Ofc, I could not withdrew any money and ofc I did not send any.

Since than my account was froozen.

They have come up with a new excuse to not allow users to withdraw funds, 22% tax is huge and it is just an excuse that any company would charge so much without any notice.

Wait for a few more days they will come up with any excuse to block users' full funds, even they will come up with any excuse to make users' account go to minus. These scams are old tricks, but scammers are still using them and getting victims.

[csibee]

I could login to my account but here is the next twist ....

"Because the company's recent daily income from high-yield projects exceeded the reqirements of Biriths tax laws, it was detected and required to pay taxis by the British Revenue Service (HMRC).

Each user must cooperate with the company in paying taxes. Please pay tax at 22% of all funds in the account. Paying taxes is just a formality for your cooperation with our company. Please cooperate, All funds in the account can be withdrawn after completing the tax payment. "

Ofc, I could not withdrew any money and ofc I did not send any.

Since than my account was froozen.

Ah for a sec, I thought the scammers would still wanna climb the trust ladder but I typically see the tax excuse when the scam steps has progressed too far already -- as you may have noticed, one of the trick is to gain your trust by letting you withdraw.

Does the "friend" who introduced you into this is someone who randomly slid into your dms? cause they could totally be part of the scam scheme.

My friend lost much more than me...

[shasan]

They have come up with a new excuse to not allow users to withdraw funds, 22% tax is huge and it is just an excuse that any company would charge so much without any notice.

Wait for a few more days they will come up with any excuse to block users' full funds, even they will come up with any excuse to make users' account go to minus. These scams are old tricks, but scammers are still using them and getting victims.

While it is about the Ponzi site then 22% tax is nothing while they are giving much more than this. Though ultimately they scam/will scam all of their funds. Those who have told about the loss of their funds should be tagged for being part of the scam.

[ScamViruS]

~~

While it is about the Ponzi site then 22% tax is nothing while they are giving much more than this. Though ultimately they scam/will scam all of their funds. Those who have told about the loss of their funds should be tagged for being part of the scam.

Future of all these Ponzi sites is to run away with people's funds. I'm surprised people still deposit their money into these ponzi sites, all wasting their money on these sites looking for a quick profit. The excuse of Tax they are now coming up with is to fool people in new ways, to create a situation to scam other ways which take a lot of time for inexperienced users to understand.

[SmartGold01]

~~

While it is about the Ponzi site then 22% tax is nothing while they are giving much more than this. Though ultimately they scam/will scam all of their funds. Those who have told about the loss of their funds should be tagged for being part of the scam.

Future of all these Ponzi sites is to run away with people's funds. I'm surprised people still deposit their money into these ponzi sites, all wasting their money on these sites looking for a quick profit. The excuse of Tax they are now coming up with is to fool people in new ways, to create a situation to scam other ways which take a lot of time for inexperienced users to understand.

I think it is the lazy people who always want a cheap way to earn money how did they think a site they don't know about would still generating money for them how and from which pockets will those money comes from? Newbie to crypto industry should stops being so greedy otherwise it would caused them more damage because when they tried to look for a site that will start giving them money while they seat idle will seriously cause them huge lost.

The other time I over heard someone he lost money in a site he mention and was hoping for that site to release his money and I asked how did he invest in that site, he said it was about a million in our currency and I felt pitied for him why because he said the so called site requesting for 20 percentage one time fee to enable him withdraw all his fund.

I was like are you going to pay that money and he said yes I simply called him not to pay such amount and people who paid also got scammed the last time he saw me he said madam you saved me the other day not to pay that one time fee that was requesting that the site is now currently was like is that so and he said yes.

People don't know when they are being scammed or even falling into scam hand because whenever you see things that are too real then we should know that is likely to be scam because even those people who created that site can't even spare their money to invest in that same site because they knew is scam and only people who are looking for a cheap place to make money will eventually put their money into that site.

[SatoPrincess]

I think it is the lazy people who always want a cheap way to earn money how did they think a site they don't know about would still generating money for them how and from which pockets will those money comes from? Newbie to crypto industry should stops being so greedy otherwise it would caused them more damage because when they tried to look for a site that will start giving them money while they seat idle will seriously cause them huge lost.

Scams succeed because people are ignorant and greedy. Newbies need to understand that there are only a couple of ways to make profit in bitcoin;
1. Buy and hodl bitcoin for long term.
2. Buy bitcoins at bottom, sell at the top. And Repeat.
3. Provide a service that pays in bitcoin e.g freelancing, signature campaigns e.t.c.
4. Bitcoin Mining.

 

[SmartGold01]

Snip

Scams succeed because people are ignorant and greedy. Newbies need to understand that there are only a couple of ways to make profit in bitcoin;
1. Buy and hodl bitcoin for long term.
2. Buy bitcoins at bottom, sell at the top. And Repeat.
3. Provide a service that pays in bitcoin e.g freelancing, signature campaigns e.t.c.
4. Bitcoin Mining.

You are correct but some of them needs instant doubling of their income without them to wait till the profit increases, for instance we do have some newbie investors who always looks for a shitcoin that could possibly give them about 100x or 1000x at this point they will end up having bunches of shitcoin and scam coin into their portfolio but when you asked them they would say is a gem so they do that for fast maximum profits.