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Topic: Cryptopyramide.com - Ponzi scheme - page 3. (Read 634 times)

legendary
Activity: 2268
Merit: 1655
To the Moon
March 05, 2022, 10:00:40 AM
#6
What exactly is the deception?

All honestly described on the site...

Such your truth does not change anything, even if you honestly admitted that you advertise scam, it does not cease to be a fraud. It's just that in this case, it doesn't take much effort to prove that the program you are advertising is a ponzi scheme.
legendary
Activity: 2828
Merit: 1213
Call your grandparents and tell them you love them
March 05, 2022, 06:39:05 AM
#5
However one might try to justify it, a ponzi scheme is a ponzi scheme and although the forum administration does not moderate scams DT members have the right to mark the users promoting these scams as a dangerous mode of investment. Therefore any flag regarding this matter will be supported by other DT members and probably the accused account tagged.

A HYIP/MLM takes money from new investors to pay its old investors, some people might make some money out of this but the real winner here is the one operating the scam and the ones who are getting affiliate commissions from it.

Hence newbies should stay away from this unless they are mature enough to know how this scam works.
newbie
Activity: 78
Merit: 0
March 04, 2022, 09:06:14 PM
#4
I can change the name to any other name, but it will not essentially change anything.

Charles Ponzi Pyramid was found to be a fraud because he hid the source of income from investors (who were new investors).

If you name a lottery after Ponzi it automatically becomes a scam (if not different than any regular lottery)?

Negative associations with the name of Ponzi are detrimental to the advertising and promotion of the project, but cannot be proof of fraud (that is, knowingly false information to investors in order to make a profit).

You accuse me in advance of fraud based on negative associations with the Ponzi name without any real evidence.

Telling the truth is very important in any project!

If you withhold information from investors, it will be a fraud, no matter what name the project will be called.

What do you think about this?


P.S. After criticism from the crypto community, I made changes to the project.
legendary
Activity: 2310
Merit: 1075
March 04, 2022, 08:05:47 PM
#3
-snip
the OP posted a scam accusation against you/your Ponzi scheme because, well, you are running a Ponzi scheme. it doesn't matter if you are telling the truth because at the end of the day you are still running a Ponzi scheme and should be avoided.
newbie
Activity: 78
Merit: 0
March 04, 2022, 05:06:40 PM
#2
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.
legendary
Activity: 2268
Merit: 1655
To the Moon
March 04, 2022, 12:33:21 PM
#1
What happened: Ponzi scheme
However, there is no need to prove anything, the site directly says that this is a ponzi scheme.

10% PROFIT FOR 30 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2921

Thread Link: https://bitcointalksearch.org/topic/crypto-pyramid-profit-30-days-10-start-13032022-5388238
Archived: https://archive.ph/jXVAn
Scammer Profile Link: https://bitcointalksearch.org/user/pyram78-3451375
Website: https://cryptopyramide.com/
Archived: https://archive.ph/lB2JM

Quote
  Domain Name: CRYPTOPYRAMIDE.COM
   Registry Domain ID: 2676546782_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.PublicDomainRegistry.com
   Registrar URL: http://www.publicdomainregistry.com
   Updated Date: 2022-02-22
  Creation Date: 2022-02-21
  Registry Expiry Date: 2025-02-21
   Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

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