Celicafinance.com - Ponzi scheme | Bitcointalksearch.org

JeromeTash

legendary

Activity: 2324

Merit: 1258

Heisenberg

Quote from: TheUltraElite on December 18, 2022, 04:35:48 AM

They actually reduced their frequency of making threads in this forum after the introduction of the flag system since it is now very easy to mark an account with a flag and allow non-members to see that flag from outside too. Therefore the negative marketing and hence they keep to websites that pedel such HYIPs without restrictions more often.

You are right, they definitely gave up on this forum and shifted their energies to other less trick forums like Beermoney forum (https://www.beermoneyforum.com/forums/hyips-forum.31/)
Scam Ponzi schemes are posted there every day, and they even have these members who "test" the site by making a deposit and the positing screenshots of daily earnings or withdrawals until the scheme shuts down

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

Quote from: albon on December 18, 2022, 12:09:57 PM

this is unbelievable, do these scammers think that someone will believe these false temptations?

I don't know how the market for hyip/ponzi sites is currently doing, but until a few years ago many people looked at these hyip/ponzi sites as if they were gambling in which people, when they put money on the hyip/ponzi site, would earn money if the hyip/ponzi site survived for some time, people were already aware that it was a ponzi scheme and that sooner or later it would collapse

so what happened was the following: people waited for a certain hyip/ponzi site to be added to a "trusted" hyip monitor site and the owner of the hyip monitor site would say if that new hyip site was being run by the administrator of the previous project that lasted some time, so people already knew that the new hyip site could last at least 30 or 40 days or 90 days and of course even plans were something to be evaluated very carefully, things like 300% per day was something which they considered to be a quick scam, and experienced administrators did not run hyip sites with these very absurd plans.

I read a lot of all this in forums and TV reports, honestly I don't even understand how this underworld of hyips sites has never been the target of the police of all countries

albon

legendary

Activity: 1862

Merit: 1518

I have supported the flag, thank you for sharing this topic, it is funny that by investing 1000 dollars, you can get 350% profits through their site after 5 days, which is equivalent to 3500 dollars, this is unbelievable, do these scammers think that someone will believe these false temptations? Frankly, only a greedy and unreasonable person believes this nonsense, and those who want to get rich quickly, so they took advantage of his weaknesses and greed to trap him in their scam. Ponzi schemes have spread a lot, so we have to be positive and report this domain on Google and on the domain registrar site until it is completely closed.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: TheUltraElite on December 18, 2022, 04:35:48 AM

120% after 1 day - LMFAO, These guys should enroll for the "I smoked too much pot last night" competition.

Obviously, they believe that the more absurd the offer, the more willing there will be to take advantage of such an offer. I know that there are those who understand that this offer is a scam, but nevertheless they believe that they are smarter than others and will be able to withdraw their money in a timely manner.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

120% after 1 day - LMFAO, These guys should enroll for the "I smoked too much pot last night" competition.

Quote from: JeromeTash on December 18, 2022, 03:14:10 AM

They are made for the greedy and ignorant chaps who think you can actually make money without any effort Grin

It's 2022, and it's intriguing that people still get scammed by such Ponzi schemes. It's the reason why those sites keep popping up every day. It seems to be a lucrative business for scammers

They actually reduced their frequency of making threads in this forum after the introduction of the flag system since it is now very easy to mark an account with a flag and allow non-members to see that flag from outside too. Therefore the negative marketing and hence they keep to websites that pedel such HYIPs without restrictions more often.

The people visiting such shady sites which collect the newly launched HYIPs are also of the get-rich-quick mindset while the host ends up making some good affiliate commission from every signup depositing there.

JeromeTash

legendary

Activity: 2324

Merit: 1258

Heisenberg

Quote from: virasog on December 17, 2022, 10:15:52 PM

Just look at their investment plans and you will see these are not realistic ones. How can you get 120% in only one day and 350% after 5 days. If this was legit, then everyone would have to do nothing in life and just get quick money without doing anything. Cheesy

They are made for the greedy and ignorant chaps who think you can actually make money without any effort Grin

It's 2022, and it's intriguing that people still get scammed by such Ponzi schemes. It's the reason why those sites keep popping up every day. It seems to be a lucrative business for scammers

virasog

legendary

Activity: 3136

Merit: 1172

Leading Crypto Sports Betting & Casino Platform

Quote from: tvplus006 on December 16, 2022, 11:48:23 PM

350% AFTER 5 DAYS

Just look at their investment plans and you will see these are not realistic ones. How can you get 120% in only one day and 350% after 5 days. If this was legit, then everyone would have to do nothing in life and just get quick money without doing anything. Cheesy

I still wonder why people still believe these investment Ponzi schemes. Either they have too much extra money to try and bust in scams or they are too lazy to do anything constructive and think these Ponzi schemes can change their fortunes Huh

Anyways such sites are made every day and they usually scam in a few days. Some are even scammers even from day one.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: Ponzi scheme

350% AFTER 5 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3069

Thread Link: https://bitcointalksearch.org/topic/honest-reliable-paying-company-5429585
Archived: https://archive.vn/6NNkq
Scammer Profile Link: https://bitcointalksearch.org/user/celica-3523921
Website: https://celicafinance.com/
Archived: https://archive.fo/wip/2kqdi

Quote

   Domain Name: CELICAFINANCE.COM
   Registry Domain ID: 2713364808_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.tucows.com
   Registrar URL: http://www.tucows.com
   Updated Date: 2022-12-12T21:18:57Z
   Creation Date: 2022-07-24T17:25:36Z

Topic: Celicafinance.com - Ponzi scheme (Read 140 times)