Winvest.com - Ponzi scheme

[tvplus006]

What happened: Ponzi scheme
3% PROFIT DAILY
Investment plan: 3% Daily Profit For 60 Calendar Days/ Total return: 180%

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3500

Thread Link: https://bitcointalk.org/index.php?topic=5577764.0
Archived: https://archive.fo/yz0eV
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=3750607
Website: winvest.com
Archived: https://archive.fo/B0Ilm

[Coyster]

AI-Powered Bitcoin Investment

Lol, i think there are trying to use that line to deceive people who believe AI can guarantee them profit in trading.

This is definitely a scam. There is no certainty in trading, so whenever people see advertisements with "guaranteed daily/weekly/yearly profit", then they ought to know that that service is run by scammers and whatever money deposited into that platform is lost for good.

[coupable]

AI-Powered Bitcoin Investment

Lol, i think there are trying to use that line to deceive people who believe AI can guarantee them profit in trading.

Their website is fully designed with AI. A naive user can detect this in the videos displayed in main page. Without checking further, each time you find a daily fixed profit return even by 0,10%, it is definetly a scam.

What I find a little bit strange is that the domain name was really registered since 1998. If someone can use the wayback machine to check historical archive for this domain. I failed to do so.

Domain: winvest.com
Registered On: 1998-06-20
Expires On: 2032-06-19
Updated On: 2026-02-01

[tvplus006]

What I find a little bit strange is that the domain name was really registered since 1998. If someone can use the wayback machine to check historical archive for this domain. I failed to do so.

The Winvest.com website uses Cloudflare bot protection, which requests a captcha. And as we understand it, Wayback machine cannot pass verification. Today's attempt to add the site to the Wayback machine was also unsuccessful due to the reason "This website uses a security service to protect against malicious bots. This page is displayed while the website verifies you are not a bot". This is the reason why I used another archiving service - http://archive.fo

[aioc]

To make their platform look credible to investors, they install all the secured sign seals, but a Ponzi scheme is a Ponzi scheme; whatever seal you place on it.
No seal, sign, certificate, or testimonials can make a Ponzi scheme legit; people should not be deceived.

[Zwei]

To make their platform look credible to investors, they install all the secured sign seals, but a Ponzi scheme is a Ponzi scheme; whatever seal you place on it.
No seal, sign, certificate, or testimonials can make a Ponzi scheme legit; people should not be deceived.

do people still fall for those bullshit badges? every time i see a website trying so hard to look trusted and secure using them i know they are a scam.
also, shame on all these people who clearly got paid on fiverr or some other gig site to do those fake testimonials.

[Rikafip]

Without checking further, each time you find a daily fixed profit return even by 0,10%, it is definetly a scam.

Problem with this is that those who are new to crypto think of it as some sort of magic money (because they keep listening stories about people getting rich overnight) so for them even 1-2% return seems plausible.

I see that scammer is also using alt account to shill the service, pretending that he is satisfied customer.

[coupable]

I see that scammer is also using alt account to shill the service, pretending that he is satisfied customer.

Some losers offers pump services for bitcointalk ANNs using newly created accounts or old accounts with negative reputation. I remember see this kind of services somewhere in social media groups. I don't expect the person behind winvest to owns those accounts but just hire losers to promote the scam.

also, shame on all these people who clearly got paid on fiverr or some other gig site to do those fake testimonials.

Damn shit! I thought those were AI generated videos. I can't believe losers are ready to damage their public image to grab few cents. What a wonderful world!!

[tvplus006]

I informed the moderator about the violation of the rules of the forum, since the scammer uses a referral link, and I think that in the near future this topic offering a "quick profit" will be deleted. Otherwise, someone who has not figured out that this is a ponzi scheme may lose their money by clicking on the link.

[Zwei]

also, shame on all these people who clearly got paid on fiverr or some other gig site to do those fake testimonials.

Damn shit! I thought those were AI generated videos. I can't believe losers are ready to damage their public image to grab few cents. What a wonderful world!!

they have all those fake testimonials uploaded to their youtube channel, we should all report it: https://www.youtube.com/@winvestai
youtube being youtube, probably won't do shit about it, but it doesn't hurt to try.

those fake testimonials remind me of another crypto ponzi where they hired an actor to play the CEO role. i don't remember the name (edit: it was hyperfund) but it was a 2 billion dollar ponzi, and the actor was only paid a few thousand dollars.

[robelneo]

The people behind this Ponzi scheme are experienced in running a platform like this, the security measures, the testimonials, and the social media profiles; they know how to entice people to invest using the greed factor. If you are a newbie and you've seen this for the first time, you will be tempted to invest.
This is the kind of platform where I lost my money a decade ago, professional looking and deceitful platform.

[ScamViruS]

These ponzi schemes were once very popular and scammers would create these websites every day and promote them on various social media platforms and forums to attract investors. No established company would give such huge returns every day because it is not possible to give such returns. Crypto investors should use common sense and control their greed to keep themselves safe from such ponzi scheme scams.

[tvplus006]

I informed the moderator about the violation of the rules of the forum, since the scammer uses a referral link, and I think that in the near future this topic offering a "quick profit" will be deleted...

The topic has been deleted, but today a new scammer has opened a new topic to promote the Winvest ponzi scheme - https://archive.fo/wip/al0ga At the same time, he also uses a referral link. This is the interest of scammers to earn bucks for an invited referral and they don't care about the fact that someone will lose their money at the same time.