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Topic: Did anyone try to "gamble" with ponzi scheme crypto scam services? - page 2. (Read 2738 times)

hero member
Activity: 1302
Merit: 577
avatar and signature space for rent !!!


The risk is like 99%, damn, I never imagine one would win in ponzi game as it's a scam game, only the scammers organizers will win at the expense of the newbie investors who does not have the experience, playing it is not a legal gambling, it's also similar to scamming people.

It's a Ponzi game so what would you expect? To be honest there are people who wins in it but as you said it's too risky that even if you win you can still lose if the website doesn't want to pay you .

Only greedy can take that risk even they know there's no certainty prizes available to those who will win.
hero member
Activity: 3038
Merit: 647
Yes, it is okay to feel the sensation of gambling through a ponzi scheme. We know that this kind of business is determined by the saturation point of users, because their efforts will not always be smooth in inviting new users. The fewer new users, the closer the risk of losing. The problem is we don't know how long this scheme has been established and where it has reached the risk.

The risk is like 99%, damn, I never imagine one would win in ponzi game as it's a scam game, only the scammers organizers will win at the expense of the newbie investors who does not have the experience, playing it is not a legal gambling, it's also similar to scamming people.
full member
Activity: 2114
Merit: 182
★Bitvest.io★ Play Plinko or Invest!
for being reasonable why would i?i work hard for every single centavo i gain and then i will risk playing in Sites that looks questionable?Nope i will never allow myself even clicking the said site.

and besides the signature i am advertising is proven legit gambling site and i have funds inside so no need to go for another casino specially ponzi.
hero member
Activity: 1764
Merit: 696
[Nope]No hype delivers more than hope
Yes, it is okay to feel the sensation of gambling through a ponzi scheme. We know that this kind of business is determined by the saturation point of users, because their efforts will not always be smooth in inviting new users. The fewer new users, the closer the risk of losing. The problem is we don't know how long this scheme has been established and where it has reached the risk.
legendary
Activity: 1806
Merit: 1024
This is like playing with fire... At some point, the scam will get you even if you are just risking the profit you already get, in the end, you are risking money that should be in your pockets. I know some people who use to do what OP says, bet on the new ponzy before the owner runaway and some time they win and other they lose. If we play with fire at some point we get burned.

I was just curious how many legitimate investors know about this Ponzi scheme and still invest in planning to gain profit while it's early. That's really and ridiculous to invest on it even if you that it's a Ponzi scheme since you will not know when it will begone, it could be anytime.

ya.ya.yo!
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
This bonze scheme is like two types, in my opinion, the one disappears after you deposit, and the one is that lets you double your money in return you had an interest that it will give you more money if you invest bigger, once you are baited, they will then disappear with all the money, this is happening in an investment scheme, that us very dangerous like playing with fire, either way, you will lose.
It will no longer wait for a long time to see our money going with the website owner. Those Ponzi schemes will online for just a few days only, and they succeed in convincing people to invest with them. But I have a friend who can get the money after he waits for some hours, and he also succeeds in withdrawing the money to his wallet. I say to him that he is very lucky because not many people will get their chance to profit from the Ponzi scheme. Fortunately, he doesn't deposit more money after that and only enjoys the money.

Most of us have that experience "gamble" with the Ponzi scheme, and we can easily identify the Ponzi scheme because it always offers to give a big profit in a short time. That will not be unbelievable because we need time to profit, but they can offer to give that profit quickly in hours. That will not be good if people just follow them without searching for other ways to make money.
sr. member
Activity: 924
Merit: 275
This bonze scheme is like two types, in my opinion, the one disappears after you deposit, and the one is that lets you double your money in return you had an interest that it will give you more money if you invest bigger, once you are baited, they will then disappear with all the money, this is happening in an investment scheme, that us very dangerous like playing with fire, either way, you will lose.
Do you want to become part of the people who keep losing because they are keep believing to the attractive words of scammers? I do not have time for that ponzi scheme services so I will never give a care on it because it is just a waste of time. If you are knowledgeable enough, you can easily know if a a certain service is a scam or not. Forget about it and focus on putting your money on legit services that can give you small to huge returns as long as it is a legit project. If you want to protect your capital then it is better to forget finding that kind of project because it is not worth it.
sr. member
Activity: 1106
Merit: 310
This bonze scheme is like two types, in my opinion, the one disappears after you deposit, and the one is that lets you double your money in return you had an interest that it will give you more money if you invest bigger, once you are baited, they will then disappear with all the money, this is happening in an investment scheme, that us very dangerous like playing with fire, either way, you will lose.
legendary
Activity: 1666
Merit: 1222
Top Crypto Casino
You already got the point this is already a Ponzi scheme so why you still going to try this? they already give you a warning and you already know the possible things that may happen. Well if you are curious why not try this but for me, it's just a wasting of time it's better to prevent and go to the reliable platforms. Having a large amount of profit on their banners is just a strategy to gain more people join to their scamming club. One of the best ways is to report them and warn other people.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
This is like playing with fire... At some point, the scam will get you even if you are just risking the profit you already get, in the end, you are risking money that should be in your pockets. I know some people who use to do what OP says, bet on the new ponzy before the owner runaway and some time they win and other they lose. If we play with fire at some point we get burned.
And besides what to expect?if ever you are lucky and win the Jackpot when surely since this is ponzi this will never care paying you at that point maybe OP will be contented to say that "Yeah So now this is  a Proven Ponzi site"  Grin

Anyway i'm pretty sure non of us will even spend a penny trying to check their site,when there are plenty to choose that will not give you pain in the ass.
hero member
Activity: 2352
Merit: 594
This is like playing with fire... At some point, the scam will get you even if you are just risking the profit you already get, in the end, you are risking money that should be in your pockets. I know some people who use to do what OP says, bet on the new ponzy before the owner runaway and some time they win and other they lose. If we play with fire at some point we get burned.

Even some ponzi owners now run away before they do their 1st payment to their investors so this is a very risky way to put your money. If you think you can outsmart these ponzi owners, they are always one-step ahead of you. You can't guarantee that they will pay even if it's new. It's like you willingly accept that they will steal money from you.
sr. member
Activity: 1624
Merit: 315
Leading Crypto Sports Betting & Casino Platform
This is like playing with fire... At some point, the scam will get you even if you are just risking the profit you already get, in the end, you are risking money that should be in your pockets. I know some people who use to do what OP says, bet on the new ponzy before the owner runaway and some time they win and other they lose. If we play with fire at some point we get burned.
If you know how the scheme works I think you can profit from it, maybe it is quite controversial but if you know how much money you are going to let loose. Personally, this is not a good way to earn as most of the time you are estimating the amount that you want to put with lower chance of being swindled. Best thing to do about this sites is to report them.
full member
Activity: 2408
Merit: 202
You know what is needed here? It's a strict regulation, and if these people who supports will be held criminally liable, I doubt they would still promote the ponzi scheme.

Crypto is not regulated. Users, who are mostly anonymous, are not punished for promoting a scam but instead the scam operators themselves which are also anonymous and operating under the shadow that's why it's hard to track them.
But these scammers stays here the main reason is?there are  people allowing them to become a victim.
Those gamblers that just play without deep research regarding the site they are enjoying.
because if scammers like these won't find noob ?surely they will stop.
There is no law about it. Authorities have no control over that and no way they can track the identity of these users promoting a scam. That's why what they do instead is to just give a warning to all not to invest in those schemes. Authorities can just do some actions once the scam now happened and an investigation will now take place (if someone reported it).
And that will save us all,educate ourselves about the activities of these scammers,learn and research every thing how they operate ,then for sure none will come to their traps.
sr. member
Activity: 2366
Merit: 366
This is like playing with fire... At some point, the scam will get you even if you are just risking the profit you already get, in the end, you are risking money that should be in your pockets. I know some people who use to do what OP says, bet on the new ponzy before the owner runaway and some time they win and other they lose. If we play with fire at some point we get burned.

Agree. If the risk is unnecessary, why go through it? For sure this is not the only way to make money. If I were to go through a risk and try to make money I'd rather not choose that which is illegal in the first place. With that fact alone, you are already defeated. You are earning through the bitter losses of other people. That's not a fair and square profit you got there. And with what you've got, you might still end up with nothing as it might get confiscated by the authorities once the scam operation is busted.
legendary
Activity: 3276
Merit: 3067
This is like playing with fire... At some point, the scam will get you even if you are just risking the profit you already get, in the end, you are risking money that should be in your pockets. I know some people who use to do what OP says, bet on the new ponzy before the owner runaway and some time they win and other they lose. If we play with fire at some point we get burned.
legendary
Activity: 2520
Merit: 1040
Catalog Websites
I like the idea on how you will exploit the website but on my part, I don't and I will never invest or gamble with a gambling site with a signs that it might be a scam.

Newbies possible will fall into these kind of schemes but for those old ones, I don't think that they will fall to this.

~
I remember this project Miracle Tele because my relative joined in the bounty campaign of it. He tried to deposit €10 first too and he told me to do it too or at least join in the project but I didn't and that was a good decision to my part. I didn't know that the project ended up like the other projects. Too bad for those who invested into this token.
legendary
Activity: 2730
Merit: 7065
I remember reading in our local forum that a couple of the guys made some money with Miracle Tele. At the time they were paying huge rewards for token holders and investors. It was a telecommunications company that offered free SIM cards, calls, and stuff like that. As the time went by, they started charging their customers little by little. First you were asked to deposit €10 to enjoy the benefit of sharing the company profits. After a while, they stopped that and forced their users to purchase their SIM cards to be able to withdraw money from their accounts. In the end, they abandoned everything and disappeared.
sr. member
Activity: 1498
Merit: 374
Leading Crypto Sports Betting & Casino Platform
I mean for sure most peoe out here did including me at one point in their crypto journey. And as I mentioned earlier, I was also lured into it. Mostly because of the high gains they promise the public will achieve should we invest in them. Worst thing about it is the fact that I did not even got paid the promised amounts so that's a big L on my part. Nonetheless I learned a valuable lesson that day and had promised myself not to be too gullible ever again.
legendary
Activity: 2940
Merit: 1083
here in my country lot's of ponzi scheme are advertising full of promises that they will doubled your money in 3 months or in shorter time which is many people investing it and in the end they like crying babies after losing their money

As long as the scheme is paying, there will be no 'scam' in people's minds even that's an obvious scam.

There is a known person to me that asks me about a certain company. Currently, it's 100% paying but the way it looks, it was a Ponzi scheme. After some discussion, I end the conversation that this company will eventually turn into a scam.

And the response I received, "it's ok. I afford to lose the amount in case of a scam". That's the problem with people nowadays.
hero member
Activity: 2996
Merit: 609
Should I want to lose my money with them?

I'm sure that no one will able to risk with them knowing that they are scammers. And no reason why we should believe them as we know that it is very impossible that they will fulfill their promises.

Why we should choose them if there are other sites that are reliable? We're not out of our minds to think that way.

Well those greedy on easy money and thinking that they gonna get their ROI with profit they thinking it wrong many people still believed in this kind of ponzi scheme which they thinking it is the easiest way to earn money and or double their money , here in my country lot's of ponzi scheme are advertising full of promises that they will doubled your money in 3 months or in shorter time which is many people investing it and in the end they like crying babies after losing their money

Regrets would always come at the end and people wont really learn a lesson if they wont really able to experience those losses which is really sad because people can already avoid such

unfortunate situation but they do still follow their greed inside of them thats why they do end up on such decision because they do believe that easy money do exist on this world.

With this ponzi scheme related kind of investment even though these people already know on what will happen but still continue to invest for the sake of hit and run then
this is one is really a big gamble you wouldnt know if it would last for 24 hours or not.
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