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Topic: Did anyone try to "gamble" with ponzi scheme crypto scam services? - page 5. (Read 2738 times)

full member
Activity: 1498
Merit: 129
I will advise you not to waste your money in going for HYIP. The advent of crypto has  made all of them start using crypto as payment processor. I had participated in HYIP during the era of Liberty reserve, Perfect money and payza. The truth of the matter is that those scammers behind the project will start to pay during the early stage of the program and as soon as they have huge participants that has invested, viola! your money is gone. The site will be taken down and they will start preparing for the next scam.
sr. member
Activity: 2338
Merit: 365
...
Actually, that website already explains their system, that they will scam users.
This website will distributes the coin to the winners, some early users, admin, and for charity.
I am not trying to promote it, but people enjoyed to play this kind of game.
Banano is a meme coin, so it can be a reason why people love to play a game that actually scam them lol.
Just to have fun.
funny to hear there is a platform like this... Cheesy
so indirectly the players who join are actually aware that they are very at risk of getting a scam, but only join for the 'just fun' purpose. hope those who have joined for a long time will not bring another victim, which they will easily fool 'lol'.
sr. member
Activity: 1120
Merit: 438
https://bitcointalk.org/index.php?topic=5274318.0
-snip-

I can't call it a Ponzi game since everyone will lost with that kind of scheme the secured gain will only go to the owners which 50% of deposit amount .

-snip-

I forgot to mention that the early users will get some bananos that they will earn from the last deposit until there’s no deposit anymore. With this system, I can confirm that it used a ponzi schemed.

If he only wants to have banano tokens, he can use vite wallet to claim a free banano token, and he can trade it inside the wallet because they already have their exchange in the wallet. The name of that domain is too suspicious because they use the word "scam" although we don't know if that domain will scam us or not, that will make me curious. I don't want to transfer anything to that wallet, even if they claim that they will give back the amount with a double amount. That will not be good to join in that game as you can get scam anytime.

We don't have to join in any fun Ponzi scheme game because it is hard to make money that way. We can search for another way to make money, and I believe that we can get it someday.

Actually, that website already explains their system, that they will scam users.
This website will distributes the coin to the winners, some early users, admin, and for charity.
I am not trying to promote it, but people enjoyed to play this kind of game.
Banano is a meme coin, so it can be a reason why people love to play a game that actually scam them lol.
Just to have fun.
sr. member
Activity: 1596
Merit: 335
I tried this kind of scheme when I was new to crypto since I am not aware of how things work before. I think most people here have tried it at least once when they were new. Only newbies fall for this kind of scheme.

Since I experienced being scam in crypto I tried to educate myself more and not to trust anything that offers quick money. Awareness is always the key to avoid being scammed.
hero member
Activity: 2352
Merit: 594
When I was new in crypto I tried invested on ponzi schemes. That was what I did first, withraw as early as possible. But as time passes, those ponzis got think of a way to get ahead if their investors. They put a minimum withdrawal on their system to prevent investors withrawing early. Before you can even withdraw their platform is gone like nothing happened taking all the money of their victims.
hero member
Activity: 2604
Merit: 816
🐺Spinarium.com🐺 - iGaming casino
I have tried a crypto ponzi schemed game before. It’s called banscam.me if I am not mistaken. It is a community project by one of a Banano (BAN) supporter. So, basically to join this game you need to send Banano to the banscam.me wallet, the last person who transfer their money to this wallet will get almost all of the money.

Evertime someone transfer their money into the wallet, the time will be resetted to 24 hours. So the next people will have at least 24 hours if they decided to join this game.

That is the first time I joined a fun ponzi schemed game  Grin

I see something like this scam posted here this week but they use different coins for deposit.

I can't call it a Ponzi game since everyone will lost with that kind of scheme the secured gain will only go to the owners which 50% of deposit amount .

Everytime some one will deposit they are helping the admin to collect more money from investors.
If he only wants to have banano tokens, he can use vite wallet to claim a free banano token, and he can trade it inside the wallet because they already have their exchange in the wallet. The name of that domain is too suspicious because they use the word "scam" although we don't know if that domain will scam us or not, that will make me curious. I don't want to transfer anything to that wallet, even if they claim that they will give back the amount with a double amount. That will not be good to join in that game as you can get scam anytime.

We don't have to join in any fun Ponzi scheme game because it is hard to make money that way. We can search for another way to make money, and I believe that we can get it someday.
legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
Has anyone tried that? Have you been successful? Is this kind of gambling popular/common. Has it name?

What do you mean by "successful"? Able just to simply withdraw or did someone got a decent return?

In the case of a simple just withdrawal, several users able to do it but the majority still got busted even investing early. That's even worst than doing the usual gambling as you are just basically waiting for your return without an assurance.

That's why it's not a recommended way to earn even how risk-taker you are. It's easy to say that people just need to take advantage by investing early but most of the time, ponzi scheme is showing their color even at the early phase of their operation.
hero member
Activity: 1722
Merit: 528
I am not clicking those ads I've been seeing in the past.

Most of these unknown casinos spam a lot of sites as ads so they would click on them or find a new victim. That is why it is better for us gamblers to just stick to the gambling site that we are using or always visiting. It is true that there are a lot of irresistable sites or promos but with the years that we are in the site that we are particular with, we are safe.
sr. member
Activity: 1036
Merit: 329
I have tried a crypto ponzi schemed game before. It’s called banscam.me if I am not mistaken. It is a community project by one of a Banano (BAN) supporter. So, basically to join this game you need to send Banano to the banscam.me wallet, the last person who transfer their money to this wallet will get almost all of the money.

Evertime someone transfer their money into the wallet, the time will be resetted to 24 hours. So the next people will have at least 24 hours if they decided to join this game.

That is the first time I joined a fun ponzi schemed game  Grin

I see something like this scam posted here this week but they use different coins for deposit.

I can't call it a Ponzi game since everyone will lost with that kind of scheme the secured gain will only go to the owners which 50% of deposit amount .

Everytime some one will deposit they are helping the admin to collect more money from investors.
legendary
Activity: 2688
Merit: 1065
Undeads.com - P2E Runner Game
I admit back in my newbie days with no knowledge at all how things work and what's on my mind is to get a quick profit scheme.

But today, a BIG NO.

Supporting a ponzi scheme even they are paying should not be tolerated. Even others know it will be a scam later on, it's totally not a good idea to take advantage of new users. Be fair and square lazy people. There is no success in life at those who rely on that scheme.
sr. member
Activity: 1876
Merit: 318
An offer with a large and unreasonable return, this is forbidden and worth avoiding because it’s so suspicious. We usually deal with cyberspace every day
and already able to feel Ponzi schemes that are stalking us every day. If we’re sensitive, we’re aware of that.
Ponzi schemes are present around us, be it in bounty, investment, or crypto projects even in gambling that offer several unreasonable advantages.
Many gambling sites are legal and credible today, choose one of them. I’m sure we all understand this.
sr. member
Activity: 1680
Merit: 379
Top Crypto Casino

The obvious idea how to exploit them is to invest something small at the first day, withdraw it as fast as possible and repeat just with the interests from the previous bet (and of course take some money away from every successful round).

Has anyone tried that? Have you been successful? Is this kind of gambling popular/common. Has it name?


Most of them will exit scam before you reach any profit. It is not possible to have a strategy. Unless you have an HYIP monitoring site and can get lots of referrals you will not make any profit in the long run. It is purely gambling. If you were lucky enough to make a lot of money in your first investment you should immediately get out and never invest in a similar program again.
sr. member
Activity: 1120
Merit: 438
https://bitcointalk.org/index.php?topic=5274318.0
I have tried a crypto ponzi schemed game before. It’s called banscam.me if I am not mistaken. It is a community project by one of a Banano (BAN) supporter. So, basically to join this game you need to send Banano to the banscam.me wallet, the last person who transfer their money to this wallet will get almost all of the money.

Evertime someone transfer their money into the wallet, the time will be resetted to 24 hours. So the next people will have at least 24 hours if they decided to join this game.

That is the first time I joined a fun ponzi schemed game  Grin
full member
Activity: 1736
Merit: 116
It's too risky and a waste of time to try to gamble with a ponzi scheme, because I'm sure most gamblers prefer legit sites.
My advice is to avoid anything related to the ponzi scheme, it's too stressful to deal with the ponzi scheme. Better to play
gambling in a safe and reliable place. Why risking our money in a risky place we could fall victim to scams.
legendary
Activity: 2940
Merit: 1083
The obvious idea how to exploit them is to invest something small at the first day, withdraw it as fast as possible and repeat just with the interests from the previous bet (and of course take some money away from every successful round).

Has anyone tried that? Have you been successful? Is this kind of gambling popular/common. Has it name?


Why risk on their early days? Totally ignored them completely even they are paying.

The likes of you the reason why ponzi schemes creator always comes up with a new ponzi since they know even experienced ones can fall on their trap as mostly, these users think that they can get profit by investing early.

There are lots of ways to get profit. Stretch your bones and don't rely on passive quick income.
hero member
Activity: 2912
Merit: 613
I will not get into any ponzi scheme I will not use any money nor spend any money on that thing, it is not a gamble you will only spend money to useless thing if you will going to continue what you are doing. So stop this investing in ponzi and find another legit and suitable investment for you, better to gamble in online casinos rather than tolerating hyip.
I can only agree with you the more, because ponzi is just like using old people to pay new people in a way new people will lose, many people will lose eventually. I will advice people to also stay away from all sort of ponzi, be it gambling or other ponzi businesses. I will rather prefer to gambling in a legit way that is not ponzi at all because ponzi by nature is not good and should be discouraged.
Exactly, and that is illegal as it certainly look for people to scam, and if you are investing on it and you make money from it, you would not feel good of the achievement you have, while gambling is so legit, it's a game where most people lose money so it's more self encouraging to try to succeed and be proud of yourself on something that others are struggling to achieve success.
legendary
Activity: 3122
Merit: 1140
I never tried it before I would rather have fun playing it on gambling site than wait for the result on ponzi scheme.
Why waste time and money on Ponzi schemes when we could do it quicker in gambling and we could enjoy it too.

I broadly agree to this as the emotions and feelings attached to our money and our own made bets are much more than waiting on someone to put the money in and the scammer sends us the money and keeps it going on till he gets out of funds, then everything over. At least we do not feel that bad when we lose our money because of our bad bet in gambling, but giving it straight away in the hands of a scammer feels like we are fools.

When it comes to emotion and the feels then its totally different and as you mentioned where it is worth to lose money when you do make out bets and you know that you do have  the chance of winning
in a legal way not on just making out some gambling of your funds into those things that you know that it is purely a scam or ponzi.You can still make money though but not on the sense
that you are enjoying or betting up into something yet you do just need to wait and viola heres your payout kind of experience.
Some do still consider on this kind of risk taking but not all becomes successful into this one.You are indeed playing with fire which it isnt really worth for your money.
legendary
Activity: 1554
Merit: 1167
Gamble responsibly
I will not get into any ponzi scheme I will not use any money nor spend any money on that thing, it is not a gamble you will only spend money to useless thing if you will going to continue what you are doing. So stop this investing in ponzi and find another legit and suitable investment for you, better to gamble in online casinos rather than tolerating hyip.
I can only agree with you the more, because ponzi is just like using old people to pay new people in a way new people will lose, many people will lose eventually. I will advice people to also stay away from all sort of ponzi, be it gambling or other ponzi businesses. I will rather prefer to gambling in a legit way that is not ponzi at all because ponzi by nature is not good and should be discouraged.
legendary
Activity: 2618
Merit: 1105
I never tried it before I would rather have fun playing it on gambling site than wait for the result on ponzi scheme.
Why waste time and money on Ponzi schemes when we could do it quicker in gambling and we could enjoy it too.

I broadly agree to this as the emotions and feelings attached to our money and our own made bets are much more than waiting on someone to put the money in and the scammer sends us the money and keeps it going on till he gets out of funds, then everything over. At least we do not feel that bad when we lose our money because of our bad bet in gambling, but giving it straight away in the hands of a scammer feels like we are fools.
full member
Activity: 1274
Merit: 115
★Bitvest.io★ Play Plinko or Invest!
I never tried it before I would rather have fun playing it on gambling site than wait for the result on ponzi scheme.
Why waste time and money on Ponzi schemes when we could do it quicker in gambling and we could enjoy it too.
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