CryptoUniverseInvest - Any experiences?

Fatunad

sr. member

Activity: 2226

Merit: 347

Quote from: SFR10 on September 30, 2018, 02:17:37 PM

Quote from: Deamindit on September 29, 2018, 11:52:18 AM

just seen an advertisement for "CryptoUniverseInvest" on coinmarketcap.

Based on the way you formatted this post compared to the rest of your "post history", most likely you're part of it:
- And the following things:

Was suppose to say the same thing too where i do have the same suspicion on just basing or observing on how op's being formatted and it turns out he is already a part of it yet we would really
feel up the essence of advertisement. Any investment either offering high or low interest on a short period of time theres still no assurance that they would be a legit stuff.We might say it do offer realistic returns but seeing on the days on how those funds being stored on their hands there would always be a possibility that they do make such low interest for the sake of accumulation and then run away with those funds. Basic thing and a simple common sense will really help us out.

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote from: buwaytress on October 03, 2018, 02:16:59 AM

Reported for advertising Ponzi, from a bought account.

Yeah so did I, still "unhandled", vive la caveat emptor lol.
Live in hope that noobs may actually use the Search button.

Kemarit

legendary

Activity: 3080

Merit: 1353

Based on their website:

However, this is the original:

And the website is just 3 months old:

Quote

Registrant   REDACTED FOR PRIVACY
Registrant Country   BZ
Registrar   MESH DIGITAL LIMITED
IANA ID: 1390
URL: http://www.domainbox.com
Whois Server: whois.meshdigital.com

(p)
Registrar Status   clientDeleteProhibited, clientUpdateProhibited, clientTransferProhibited
Dates   69 days old
Created on 2018-07-26
Expires on 2019-07-26
Updated on 2018-09-12
Name Servers   DAISY.NS.CLOUDFLARE.COM (has 8,963,045 domains)
MATT.NS.CLOUDFLARE.COM (has 8,963,045 domains)

All red flags are screaming that this is a Ponzi/HYPI scam. LOL. I do hope that no one will fall for this trap, so beware specially newbies, you have been warned so I don't expect someone bitching around here in the next couple of months saying they have been duped. Grin

buwaytress

legendary

Activity: 2828

Merit: 3487

Join the world-leading crypto sportsbook NOW!

Almost subtle shill spam, I have a particularly bad taste in my mouth for guys like OP, not because they spam the forums but because some newbie is bound to take the bait. 100 dollars might be all OP will ever get from one victim, but it's usually those who could least afford to lose money that would bite.

Reported for advertising Ponzi, from a bought account.

timerland

hero member

Activity: 1526

Merit: 596

Quote

And normally these kind of websites give you unrealistically high interest rates likes 1% per day or something like that, but these guys offer an interest rate of around 20-40% per anno.

That's still extremely unrealistic. If you see any guaranteed profits of 5% p.a. or more on a site, be extremely cautious as most likely it's a scam.

Coinmarketcap is known to advertise ponzis as well so based on that alone, I wouldn't trust any ads that are placed on their site. For example, when Bitconnect was still a widespread phenom, Coinmarketcap actively advertised them on a daily basis.

Their plan structure, guaranteed profits, and referral program gives their entire scam away. This is no different from any other HYIP, so stay away. Don't be greedy and expect payouts from them at the start either. Even if you do make money, you're making it off other victims.

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: Deamindit on September 29, 2018, 11:52:18 AM

just seen an advertisement for "CryptoUniverseInvest" on coinmarketcap.

Based on the way you formatted this post compared to the rest of your "post history", most likely you're part of it:
- And the following things:

Quote from: Deamindit on September 29, 2018, 11:52:18 AM

And I think even if it is a HYIP, the website seems new so most likely you will get your money back the first times especially with this compared low interest rates.
~Snipped~
I really like the fact that they offer a test package for 100$ and you get your money back after 90 days already. I will try this, even if 100$ will be gone its okay for me to test it, and I will let you know here in 3 months!

Quoted.

This website is obviously a "scam website" but for the sake of warning newbies, will post some of my findings...
- Screenshot of team members (I archived it as well but it displays the page improperly):

Did a little research about the first three and all were fake:

Arian Nabhani (fake linkedin) vs Wael Ali (real)
Basema Naseer (fake linkedin) vs Tulsee Nathu (real linkedin) + other sources (1, 2 and 3)
Joseph Franklin (fake linkedin) vs Frank-Peter Wohlan (real)

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote

So I have 2 questions now:
1. Anyone had any experiences with them until today?
2. Is it allowed to put my referal link here?

1. I doubt there will be many "experiences" dealing with a two month old website, registered for 10 more months..
It seems to be the simplest form of Ponzi setup possible: give them your money, they give you a little bit back. Till they don't.
2. That depends if you want the post deleted and negative trust for promoting a Ponzi.

Quote

And I think even if it is a HYIP, the website seems new so most likely you will get your money back the first times

Deamindit

newbie

Activity: 89

Merit: 0

Hey guys,

just seen an advertisement for "CryptoUniverseInvest" on coinmarketcap.
You can deposit a bunch of different cryptos there and they provide you daily interest on them.
What is interesting:
- that they advertise that you can cashout your interest everyday in BTC.
- they offer a referral system where you can earn up to 10% for recruiting new investors

And normally these kind of websites give you unrealistically high interest rates likes 1% per day or something like that, but these guys offer an interest rate of around 20-40% per anno.
When looking at Ripple going up over 100% in two days for example I really think it could be a real thing.
And I think even if it is a HYIP, the website seems new so most likely you will get your money back the first times especially with this compared low interest rates.

So I have 2 questions now:
1. Anyone had any experiences with them until today?
2. Is it allowed to put my referal link here?

I really like the fact that they offer a test package for 100$ and you get your money back after 90 days already. I will try this, even if 100$ will be gone its okay for me to test it, and I will let you know here in 3 months!

Topic: CryptoUniverseInvest - Any experiences? (Read 152 times)