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Topic: Cryptopyramide.com - Ponzi scheme (Read 723 times)

newbie
Activity: 78
Merit: 0
January 15, 2023, 03:51:47 PM
#46
NEXT START 20.01.2023 12 P.M. GMT.

FINISH 19.02.2023 12 P.M. GMT.
legendary
Activity: 1820
Merit: 2700
Crypto Swap Exchange
November 14, 2022, 04:49:37 AM
#45


It's nice of you to keep bumping this topic. It is never never a bad time to warn again about the fraudulent practices of various shady characters who lurk on this forum and try to make a quick buck off of people's greed or ignorance.

While it's true that there will always be people who want to take advantage of others, I think it's still our responsibility as members of the community to do what we can to prevent such people from succeeding.
newbie
Activity: 78
Merit: 0
November 13, 2022, 03:17:01 PM
#44
The next game will start 2023.
newbie
Activity: 78
Merit: 0
September 17, 2022, 06:50:27 AM
#43
Everything works.  Smiley
newbie
Activity: 78
Merit: 0
August 08, 2022, 06:57:12 PM
#42
Why isn't everyone talking?

Where are all the people I have deceived? Angry Huh
newbie
Activity: 78
Merit: 0
June 30, 2022, 03:25:32 PM
#41
All payments have been made.

The next game start 25.06.2022.
newbie
Activity: 78
Merit: 0
May 18, 2022, 04:41:50 PM
#40
The game was declared invalid because less than four bets were made in each game.

All bets are returned to the players.

The next game will start 22.05.2022.
newbie
Activity: 78
Merit: 0
April 13, 2022, 08:44:09 AM
#39
You have no real, direct evidence that I am a fraudster.

None at all!

I have already explained how my project differs from the classic Ponzi pyramid.

Contact any lawyer, attorney, in your or other country asking: (Is fraud possible without cheating?)

Write here what will be answered to you.

Important links specifically for you:

https://en.wikipedia.org/wiki/Ponzi_scheme

https://en.wikipedia.org/wiki/Pyramid_scheme

https://en.wikipedia.org/wiki/List_of_Ponzi_schemes

https://en.wikipedia.org/wiki/Gambling

https://en.wikipedia.org/wiki/Online_gambling

https://en.wikipedia.org/wiki/Fraud

https://en.wikipedia.org/wiki/Deception

https://en.wikipedia.org/wiki/Money_laundering

https://en.wikipedia.org/wiki/Know_your_customer
_______________________________________________________________

The first round is over.

Payments made.

NEXT START 13.04.2022 12 P.M. GMT.

FINISH 13.05.2022 12 P.M. GMT.
legendary
Activity: 2268
Merit: 1655
To the Moon
April 13, 2022, 05:34:19 AM
#38
Why is everyone silent about the accusations of fraud against me?

Guys, provide concrete, real evidence that I am a scammer!

If you still have doubts that the pyramid you created is a ponzi scheme, look at the FBI website in the section "SCAMS AND SAFETY/The Internet/Common Scams And Crimes" - what Ponzi Schemes are: https://www.fbi.gov/scams-and-safety/common-scams-and-crimes/ponzi-schemes "“Ponzi” schemes promise high financial returns or dividends not available through traditional investments. Instead of investing the funds of victims, however, the con artist pays “dividends” to initial investors using the funds of subsequent investors." This is exactly what you planned to do.

And since the ponzi scheme is a scam, then you, as the creator of the project and engaged in its promotion, are accordingly a scammer.
newbie
Activity: 78
Merit: 0
April 08, 2022, 05:16:58 PM
#37
Why is everyone silent about the accusations of fraud against me?

Guys, provide concrete, real evidence that I am a scammer!
newbie
Activity: 78
Merit: 0
April 08, 2022, 06:46:09 AM
#36
What exactly is the deception?

All honestly described on the site.

Today 90% of Internet projects is hiding this or that information from investors, and the audit of Internet projects can last several years.

The site is registered 2022-02-21.

He's not in the archives. He's new.
.

There are some time that you need not a prophet to tell you a Ponzi scheme. You can notice Ponzi schemes Base on their rules, terms and conditions and the instructions they give. When I enter the site from the link the OP provided and I carefully read and analyse the information on the platform. And I discovered two important information from site.

1. Anonymity: Registration. What do you mean by anonymity, does it mean, your company has no name, or the people that are registering are ghost or spiritual beings. If you company is a genuine site, the name of the register must appear for confirmation. Anything anonymity in online is for hidden agenda.

2. Zero Trust: How? If I will not trust your feedback, there means, the whole system can never be trusted.  A company gave me feedback on a particular issue and you are here telling me that I should not trust the feedback, then what should I trust?

https://imgur.com/a/vLlJqKI

Finally I come to and conclusion that this a Ponzi scheme.


Do you even understand how the blockchain (BTC, LTC) works, and why it cannot be changed?

What is the foundation for creating a crypt?

Why do the laws of mathematics (cryptography) work regardless of the laws adopted by people?

If you understand, then I can explain to you what zero trust is, that your ID could be your BTC or LTC wallet (address).

Answer your own question: Why do you use the crypt???
legendary
Activity: 1106
Merit: 1372
April 08, 2022, 05:23:45 AM
#35
What exactly is the deception?

All honestly described on the site.

Today 90% of Internet projects is hiding this or that information from investors, and the audit of Internet projects can last several years.

The site is registered 2022-02-21.

He's not in the archives. He's new.
.

There are some time that you need not a prophet to tell you a Ponzi scheme. You can notice Ponzi schemes Base on their rules, terms and conditions and the instructions they give. When I enter the site from the link the OP provided and I carefully read and analyse the information on the platform. And I discovered two important information from site.

1. Anonymity: Registration. What do you mean by anonymity, does it mean, your company has no name, or the people that are registering are ghost or spiritual beings. If you company is a genuine site, the name of the register must appear for confirmation. Anything anonymity in online is for hidden agenda.

2. Zero Trust: How? If I will not trust your feedback, there means, the whole system can never be trusted.  A company gave me feedback on a particular issue and you are here telling me that I should not trust the feedback, then what should I trust?



Finally I come to and conclusion that this a Ponzi scheme.
newbie
Activity: 78
Merit: 0
April 07, 2022, 07:35:22 AM
#34
I have previously cited what is deception, fraud, the pyramid of Ponzi.

https://en.wikipedia.org/wiki/Fraud

(In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.)

https://en.wikipedia.org/wiki/Deception

(Deception or falsehood is an act or statement that misleads, hides the truth, or promotes a belief, concept, or idea that is not true.)

I always welcome warning people about high risks, possible fraud and loss of money.

I categorically oppose accusations without real evidence and consider this a false accusation.

And I am also categorically against the sentence of scammer without real evidence of my guilt.
legendary
Activity: 1820
Merit: 2700
Crypto Swap Exchange
April 07, 2022, 06:57:52 AM
#33

In my project, there is no deception or concealment of information, everyone can check whenever they want to do this.

You're missing the point. By definition, a Ponzi scheme is a fraudulent investing scam... so there's no point in sugarcoating. This is just another BS "get rich quick scheme" that will collapse sooner or later. It really doesn't matter that you openly admit it.

Consider some legitimate ways of earning money instead of trying to scam other members if you're worried about being labeled as a scammer.


My scheme will fall every 30 days (as defined in the rules).
It is very important that I openly admit it!
I have a legitimate job unrelated to the crypt.
If you think I'm a scammer, give me evidence, bring the people I deceived.
If they're gone, then it's a false charge against me.
Do you have any evidence?

Again, by definition, a Ponzi scheme is a fraudulent investing scam. This is a well-known fact, there is no need to prove it.

Negative trust in your account is to warn other members not to be deceived. If you disagree and believe that I am abusing the trust system, feel free to open an appeal in Meta to discuss it.
newbie
Activity: 78
Merit: 0
April 07, 2022, 06:25:38 AM
#32

In my project, there is no deception or concealment of information, everyone can check whenever they want to do this.

You're missing the point. By definition, a Ponzi scheme is a fraudulent investing scam... so there's no point in sugarcoating. This is just another BS "get rich quick scheme" that will collapse sooner or later. It really doesn't matter that you openly admit it.

Consider some legitimate ways of earning money instead of trying to scam other members if you're worried about being labeled as a scammer.


My scheme will fall every 30 days (as defined in the rules).
It is very important that I openly admit it!
I have a legitimate job unrelated to the crypt.
If you think I'm a scammer, give me evidence, bring the people I deceived.
If they're gone, then it's a false charge against me.
Do you have any evidence?
legendary
Activity: 1820
Merit: 2700
Crypto Swap Exchange
April 07, 2022, 05:56:15 AM
#31

In my project, there is no deception or concealment of information, everyone can check whenever they want to do this.

You're missing the point. By definition, a Ponzi scheme is a fraudulent investing scam... so there's no point in sugarcoating. This is just another BS "get rich quick scheme" that will collapse sooner or later. It really doesn't matter that you openly admit it.

Consider some legitimate ways of earning money instead of trying to scam other members if you're worried about being labeled as a scammer.
newbie
Activity: 78
Merit: 0
April 02, 2022, 09:27:35 AM
#30
I ask the respected moderator community to drop my fraud charge and the scammer label.

There is no inaccurate information, deception, lies, or concealment of information in my project.

There are only negative associations with ponzi pyramids.

I understand very well the negative attitude of people towards the pyramids and Ponzi schemes. This negativity is based on deception and concealment of information.

In my project, there is no deception or concealment of information, everyone can check whenever they want to do this.
newbie
Activity: 78
Merit: 0
March 19, 2022, 11:29:48 AM
#29
Made an update to the site, now there are two options for distributing profits. Start next month.
newbie
Activity: 78
Merit: 0
March 14, 2022, 08:07:01 AM
#28
Maybe it's worth doing something useful that will not be SCAM.

Something like that - https://www.ltccasino.com

What do you think?
newbie
Activity: 78
Merit: 0
March 10, 2022, 06:23:04 AM
#27
You troll me?

My project is under (gambling). What does this mean.

https://en.wikipedia.org/wiki/Gambling

https://en.wikipedia.org/wiki/Online_gambling

I was not in vain comparing my project and lotteries, casinos, betting.

Your arguments: That investors will lose money and they will not receive a guaranteed profit.

On my website there is a Work Scheme, if 10 investors (players) invest 10 coins each, then 9 out of 10 will receive a profit of 10%, and one will lose everything.
I declare this openly and honestly!
What's the deception here?
What's the scam?

https://en.wikipedia.org/wiki/Fraud

(In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.)

https://en.wikipedia.org/wiki/Deception

(Deception or falsehood is an act or statement that misleads, hides the truth, or promotes a belief, concept, or idea that is not true.)

Are you disagreeing with me, or with Wikipedia, too?
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