Bitcoin Forum
October 28, 2024, 01:55:26 PM *
News: Bitcoin Pumpkin Carving Contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Aitimart.com is a Scam from All Indications  (Read 104 times)
ContentWriter (OP)
Member
**
Offline Offline

Activity: 154
Merit: 11

I write for crypto


View Profile WWW
July 03, 2024, 02:40:05 PM
 #1

What happened::
I came across this site in another forum and people were actually interested in it. With offer too good to be true, I'm sure it's a scam. Since Bitcointalk has visibility, I think it'll help people know about it.

Scammers Profile Link:
NA

Reference Link:  https://aitimart.com/en

Amount Scammed: NA

Payment Method: Crypto
Proof of Payment:NA

PM/Chat Logs: NA

Additional Notes: Avoid sending your crypto to people behind this site.

Whosoever follows Jesus, shall not walk in darkness, but will have the Light of Life.
JeromeTash
Legendary
*
Offline Offline

Activity: 2310
Merit: 1257


Heisenberg


View Profile
July 03, 2024, 09:57:18 PM
 #2

It all has those signs of a Ponzi scheme
Quote
guarantees income to all its clients in the amount of 1% per each calendar day

Such schemes easily fool lazy, greedy and ignorant newbies who think that you have to deposit money to some service and start earning guaranteed daily profits. Too good to be true but they don't listen.

█████████████████████████
██
█████▀▀███████▀▀███████
█████▀░░▄███████▄░░▀█████
██▀░░██████▀░▀████░░▀██
██▀░░▀▀▀████████████░░▀██
██░░█▄████▀▀███▀█████░░██
██░░███▄▄███████▀▀███░░██
██░░█████████████████░░██
██▄░░████▄▄██████▄▄█░░▄██
██▄░░██████▄░░████░░▄██
█████▄░░▀███▌░░▐▀░░▄█████
███████▄▄███████▄▄███████
█████████████████████████
.
.ROOBET 2.0..██████.IIIIIFASTER & SLEEKER.██████.
|

█▄█
▀█▀
████▄▄██████▄▄████
█▄███▀█░░█████░░█▀███▄█
▀█▄▄░▐█████████▌▄▄█▀
██▄▄█████████▄▄████▌
██████▄▄████████
█▀▀████████████████
██████
█████████████
██
█▀▀██████████████
▀▀▀███████████▀▀▀▀
|.
    PLAY NOW    
tabas
Hero Member
*****
Offline Offline

Activity: 3164
Merit: 770


Top Crypto Casino


View Profile
July 03, 2024, 11:58:08 PM
 #3

Thanks for spotting it out OP, I wonder what forum is that? Anyway, the landing page of this scammy website says;

Quote
Your income 1%
for the entire deposit amount
Deposits in cryptocurrency and dollars
Daily

Jerome is right, that's an obvious sign of a Ponzi. The website's theme is also sketchy which is why whoever lands on it and will be gullible to believe their scheme will lose their money. I doubt that their information on the company and their team are real.

███████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████

███████████████████████
.
BC.GAME
▄▄▀▀▀▀▀▀▀▄▄
▄▀▀░▄██▀░▀██▄░▀▀▄
▄▀░▐▀▄░▀░░▀░░▀░▄▀▌░▀▄
▄▀▄█▐░▀▄▀▀▀▀▀▄▀░▌█▄▀▄
▄▀░▀░░█░▄███████▄░█░░▀░▀▄
█░█░▀░█████████████░▀░█░█
█░██░▀█▀▀█▄▄█▀▀█▀░██░█
█░█▀██░█▀▀██▀▀█░██▀█░█
▀▄▀██░░░▀▀▄▌▐▄▀▀░░░██▀▄▀
▀▄▀██░░▄░▀▄█▄▀░▄░░██▀▄▀
▀▄░▀█░▄▄▄░▀░▄▄▄░█▀░▄▀
▀▄▄▀▀███▄███▀▀▄▄▀
██████▄▄▄▄▄▄▄██████
.
..CASINO....SPORTS....RACING..


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
gwolf666
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
October 08, 2024, 04:27:58 AM
 #4

It has already been paying for 1 year, to date it continues to pay me without problems, I understand the risks very well, I just hope that it lasts longer paying, I recover the investment after 3 months, to date I have profits

https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEjPpkXL0TJbTrMGTi1DhvkkE31_lQhF9JhQSezXtrU8duI-BfRL-uGpdQDCPRNl96Pq76NK-f9XZi94-_vnQqOTKyl5zXfAhpg9c3D8qq5-YqBmoC_96h81mG4tEaP2o_GG2mbRbX0FlxW2fPLGrToQb-KcV3zauKXHPCNe4swf3oVGvE2AE0b06v7PoA/w391-h407/aitimart%20prueba%201.jpg

https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEh3beA3CZWTbtNdBbAqYm77EsoTZb9DINgMl9RwMWLcgvLQG78hXdPaIfIK-m9oz8JmJMUSjVsaay-Lc3elya3e3VhOm9INPOiHvwOB9D7PEN9QNdJ_CDZPD6HyKyAOjE3p8gsWwCdMi1CCD8yMFq-S2W7tsQRJV5KTaSXswKaJuuB5_-FSNBqY4cI-Bg/w408-h624/aitimart%20prueba%202.jpg

https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEix6Cwmv4Z5Piq1OIRVb_OQQzbyGGWIjWC3bz3W-vhR3k2YPCBQk-A5J9p7FEE1Iz3c5eFIl15gZLa0MOfuSQIggyap37x2tyGwT4A3eUak4CxRQEccO3DMVjePPE1c09j9QLSW4OpoHhWE7Jf-kQYa_4d9HDh6HWbtx6-rvt3nZTDIxVVn93B6Dytd2g/w458-h691/aitimart%20prueba%203.jpg
hugeblack
Legendary
*
Offline Offline

Activity: 2674
Merit: 3941



View Profile WWW
October 08, 2024, 08:08:48 AM
 #5

It has already been paying for 1 year, to date it continues to pay me without problems, I understand the risks very well, I just hope that it lasts longer paying, I recover the investment after 3 months, to date I have profits
Do you get to withdraw your coins to your wallet? Just because they update your balance on the site doesn't mean they paid you, if I had access to that service I could easily update your balance to a million dollars but you wouldn't be able to withdraw that amount to your wallet. This is a scam

█▀▀▀











█▄▄▄
▀▀▀▀▀▀▀▀▀▀▀
e
▄▄▄▄▄▄▄▄▄▄▄
█████████████
████████████▄███
██▐███████▄█████▀
█████████▄████▀
███▐████▄███▀
████▐██████▀
█████▀█████
███████████▄
████████████▄
██▄█████▀█████▄
▄█████████▀█████▀
███████████▀██▀
████▀█████████
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
c.h.
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀█











▄▄▄█
▄██████▄▄▄
█████████████▄▄
███████████████
███████████████
███████████████
███████████████
███░░█████████
███▌▐█████████
█████████████
███████████▀
██████████▀
████████▀
▀██▀▀
Learn Bitcoin
Hero Member
*****
Offline Offline

Activity: 686
Merit: 1001


Vires in numeris


View Profile WWW
October 08, 2024, 10:27:29 AM
 #6

It has already been paying for 1 year, to date it continues to pay me without problems, I understand the risks very well, I just hope that it lasts longer paying, I recover the investment after 3 months, to date I have profits

So you are vouching for them? Or are you connected with them and shilling for them?
All the Ponzi scheme websites are scams. If someone is offering you money without any work and promising good returns, that is a scam. Do not fall for these scams. Even if they pay for a long time, it does not make them trustworthy. Such a platform will rugpull at some point, and you cannot do anything.

Do you get to withdraw your coins to your wallet? Just because they update your balance on the site doesn't mean they paid you, if I had access to that service I could easily update your balance to a million dollars but you wouldn't be able to withdraw that amount to your wallet. This is a scam
Even if they pay to some of their customers, it's temporary. I saw a lot of Ponzi scheme websites that pays for a while to their customers so they can gain some trust and collect more money. Once people start deposit big amounts, they close their platform.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
holydarkness
Legendary
*
Offline Offline

Activity: 2688
Merit: 1535


Yes, I'm an asshole


View Profile
October 08, 2024, 05:59:24 PM
 #7

It has already been paying for 1 year, to date it continues to pay me without problems, I understand the risks very well, I just hope that it lasts longer paying, I recover the investment after 3 months, to date I have profits

[Image snip, re-uploaded below]



Unfortunately, the payment proof is as seen above, no actual timestamp other than "today" and random hours that might or might not indicate a real payment. Do you perhaps have something more concrete to prove this? Blockchain TXID will be excellent, and I am sure you can easily retrieve them, as you only need to access your wallet and trace your deposit history.

▄▄███████▄▄
▄██████████████▄
▄██████████████████▄
▄████▀▀▀▀███▀▀▀▀█████▄
▄█████████████▄█▀████▄
███████████▄███████████
██████████▄█▀███████████
██████████▀████████████
▀█████▄█▀█████████████▀
▀████▄▄▄▄███▄▄▄▄████▀
▀██████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN  THE FIRST WEB3 CASINO   
.
.. PLAY NOW ..
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!