Topic: Cryptengram - Ponzi scheme (Read 186 times)
3.5% interest per day is too much. That means 30.5% interest in 10 days? That's only possible in a huge pump and dump scheme, or something like an ICO kind of thing.
Since they posted their address we can trace the address here, I doubt if this is the real address all I know is this kind of ponzi scheme are just hosted in the comfort of their basement, no way a ponzi scheme will have their location trace because US is very strict when it comes to Ponzi scheme.
It's the easiest way to attract investors and makes them looks legit for newbies
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At this address 3636 S. Geyer Road, Suite 100, St Louis, Missouri, 63127, which is listed on the website, a virtual office registration service is provided. Therefore, if necessary, you will not find anyone there. It's the easiest way to attract investors and makes them looks legit for newbies
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https://www.regus.ru/en-ru/virtual-office/united-states/missouri/st-louis/missouri-sunset-hills
Since they posted their address we can trace the address here, I doubt if this is the real address all I know is this kind of ponzi scheme are just hosted in the comfort of their basement, no way a ponzi scheme will have their location trace because US is very strict when it comes to Ponzi scheme.
It's the easiest way to attract investors and makes them looks legit for newbies
It's the easiest way to attract investors and makes them looks legit for newbies
What happened: Ponzi scheme
UP TO 3,5% PER DAILY
Profile Link: https://bitcointalksearch.org/topic/cryptengram-llc-automated-trading-controlled-by-bots-programmes-5199147
Archived: http://archive.md/Ah4FR
Website: https://www.cryptengram.com/
Archived: https://web.archive.org/web/20191106122937/https://www.cryptengram.com/
https://web.archive.org/web/20191106122917/https://www.cryptengram.com/offer
UP TO 3,5% PER DAILY
Profile Link: https://bitcointalksearch.org/topic/cryptengram-llc-automated-trading-controlled-by-bots-programmes-5199147
Archived: http://archive.md/Ah4FR
Website: https://www.cryptengram.com/
Archived: https://web.archive.org/web/20191106122937/https://www.cryptengram.com/
https://web.archive.org/web/20191106122917/https://www.cryptengram.com/offer
Quote
Domain Name: CRYPTENGRAM.COM
Registry Domain ID: 2428322456_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-30
Creation Date: 2019-08-30
Registry Expiry Date: 2020-08-30
Registry Domain ID: 2428322456_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-30
Creation Date: 2019-08-30
Registry Expiry Date: 2020-08-30
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