[EDU] Ponzi Schemes thread - page 2.

pjsonowal

sr. member

Activity: 350

Merit: 250

Quote from: chalkboard99 on January 18, 2016, 11:09:46 PM

Actually, Financial reports means COMPLETE transparency of our activities. We have proven to everyone using BTCSprout that we do utilize invested funds to make profit.

Ohk it may be seen as full transperancy but user may not know whether it is real or not. Like suppose i have a PONZI and want to keep it running i can post some false stats or details to lure in some more and new investors. Thats why i raised the point.

Quote from: chalkboard99 on January 18, 2016, 11:09:46 PM

~snip~ There is a maximum investment for a reason. The point of BTCSprout is to earn the team (us) profit by taking investments and earning the ROI and keeping the remainder. So far it has proven profitable for the team and for our investors. ~snip~

You provided me in pm that you deal in altcoin trading and binary which also has some risk . And also you posted "So far it has proven profitable for the team and for our investors" that means you are also not sure about that it will be profitable in future . So in this case how can you assure investors that their invested money is secured? upto you how you say that thing but make it concrete one to blow what i think about bitsprout.

Quote from: Note

Doublers are all confirmed PONZIS. They will sure scam it in the end.
So it is highly recommended not to invest in doublers

StrongGuy

newbie

Activity: 56

Merit: 0

Hey what about coinminers.biz, they too scammers or soon to scam? Let us know Asap

chalkboard99

member

Activity: 98

Merit: 10

Ignore the red trust

quoting my post waiting for OP's "verdict"

Quote from: chalkboard99 on January 18, 2016, 11:09:46 PM

Quote from: pjsonowal on January 18, 2016, 10:38:45 PM

Still you think that btcsprout is not gonna scam? Why?

1)posting financial things and details doesnt means that it is not gonna scam.

2) Let me guys ask you something. I already mentioned above and am again saying that dont go away with ROI by whatever percentage they give even 101% and go out with scam . Think yourself does he has any money farming machine or so which gives him that much return .

i know that investment will come here and also the rate at which he is giving payout it must be a HYIP. HYIP contains high risk so in order to control that they manage the risk by investing in other investments so that they can manage risk control. So dont you think in that case ROI would be fluctuating.

Always remember providing financial reports only doesnt means transperancy to its activities. Ask them how do they work.

I recently asked chalk about source of fund and he asked me read FAQ which doesnt contains anything about it.

Actually, Financial reports means COMPLETE transparency of our activities. We have proven to everyone using BTCSprout that we do utilize invested funds to make profit.

1) Yes, you are right, but if that is your mentality or state of mind then you would not be using any service that offers ROI.
2) There is a maximum investment for a reason. The point of BTCSprout is to earn the team (us) profit by taking investments and earning the ROI and keeping the remainder. So far it has proven profitable for the team and for our investors.

ROI is not fluctuating, it is fixed.

I replied to your PM in a lot greater depth. I am not going to sit here and describe every little aspect of how we earn your ROI or that would just give away how you can do it yourself. We aren't here to teach, we are here to make us and our investors profit, which we have done for over 14 days and counting for over 340 investors

cerals28

full member

Activity: 140

Merit: 100

Quote from: pjsonowal on January 18, 2016, 10:38:45 PM

Still you think that btcsprout is not gonna scam? Why?

1)posting financial things and details doesnt means that it is not gonna scam.

2) Let me guys ask you something. I already mentioned above and am again saying that dont go away with ROI by whatever percentage they give even 101% and go out with scam . Think yourself does he has any money farming machine or so which gives him that much return .

i know that investment will come here and also the rate at which he is giving payout it must be a HYIP. HYIP contains high risk so in order to control that they manage the risk by investing in other investments so that they can manage risk control. So dont you think in that case ROI would be fluctuating.

Always remember providing financial reports only doesnt means transperancy to its activities. Ask them how do they work.

I recently asked chalk about source of fund and he asked me read FAQ which doesnt contains anything about it.

maybe you do some more research, financial report that chalk provide prove all earning, i think this prove it is not a ponzi or what would be the point in releasing such info.

enhu

legendary

Activity: 2492

Merit: 1018

Quote from: Kotoriii on January 18, 2016, 02:43:41 PM

Any BTC-doubler site is a ponzi. That's a fact. The others need a bit more investigation, but you'll see that the vast majority are one as well, just a bit more cleverly disguised.

This i believe. Whenever i see one, I just skip and go on with my life this time. I once wanted to join a double your btc site when i first read the very first post in a thread but after reading the seconds and third. few reputable bitcointalk users already warned members about it. Promoting such site under your signature can also get you introuble as trusted members here in the forum give negative trust to those who promoted these scams.

chalkboard99

member

Activity: 98

Merit: 10

Ignore the red trust

Quote from: pjsonowal on January 18, 2016, 10:38:45 PM

Still you think that btcsprout is not gonna scam? Why?

1)posting financial things and details doesnt means that it is not gonna scam.

2) Let me guys ask you something. I already mentioned above and am again saying that dont go away with ROI by whatever percentage they give even 101% and go out with scam . Think yourself does he has any money farming machine or so which gives him that much return .

i know that investment will come here and also the rate at which he is giving payout it must be a HYIP. HYIP contains high risk so in order to control that they manage the risk by investing in other investments so that they can manage risk control. So dont you think in that case ROI would be fluctuating.

Always remember providing financial reports only doesnt means transperancy to its activities. Ask them how do they work.

I recently asked chalk about source of fund and he asked me read FAQ which doesnt contains anything about it.

Actually, Financial reports means COMPLETE transparency of our activities. We have proven to everyone using BTCSprout that we do utilize invested funds to make profit.

1) Yes, you are right, but if that is your mentality or state of mind then you would not be using any service that offers ROI.
2) There is a maximum investment for a reason. The point of BTCSprout is to earn the team (us) profit by taking investments and earning the ROI and keeping the remainder. So far it has proven profitable for the team and for our investors.

ROI is not fluctuating, it is fixed.

I replied to your PM in a lot greater depth. I am not going to sit here and describe every little aspect of how we earn your ROI or that would just give away how you can do it yourself. We aren't here to teach, we are here to make us and our investors profit, which we have done for over 14 days and counting for over 340 investors

Steve_Tou

sr. member

Activity: 350

Merit: 250

Nice thread, Mod should sticky this.. but then here a lot of die hard believers on certain sites..
No matter how hard you tried to convince or tell them... they don't give a sht or even flame u.
But let's do what we can to help potential victim.

futuristic

full member

Activity: 128

Merit: 100

Btcsprout is still a long.. long .. time ... Cool

nickaizoku

sr. member

Activity: 308

Merit: 250

❃ CyberNick ❃

what actually this thread for? Grin

you wanna bust all ponzi and hyip thing here? well just saying.. because i think people here already know what the risk of investing,
anyway why dont you make suggestion on meta board? to closed this investor-based games section? wouldn't it be better?

pjsonowal

sr. member

Activity: 350

Merit: 250

Still you think that btcsprout is not gonna scam? Why?

1)posting financial things and details doesnt means that it is not gonna scam.

2) Let me guys ask you something. I already mentioned above and am again saying that dont go away with ROI by whatever percentage they give even 101% and go out with scam . Think yourself does he has any money farming machine or so which gives him that much return .

i know that investment will come here and also the rate at which he is giving payout it must be a HYIP. HYIP contains high risk so in order to control that they manage the risk by investing in other investments so that they can manage risk control. So dont you think in that case ROI would be fluctuating.

Always remember providing financial reports only doesnt means transperancy to its activities. Ask them how do they work.

I recently asked chalk about source of fund and he asked me read FAQ which doesnt contains anything about it.

jeanne0012

newbie

Activity: 29

Merit: 0

Quote from: jacee on January 18, 2016, 08:54:09 PM

Well it's pretty much obvious that every single investments out here that promises big returns in such a very short period of time is a ponzi. Anyway thanks for creating this thread. This can be handy for those of some looking for a review from a higher rank here rather than those you can see in their thread, a bunch of newbies vouching that they actually pay. LOL. Cheesy

Great. It can educate the newbie and get them away from this kind of ponzi. Then the site has no room to live.

partialist

newbie

Activity: 49

Merit: 0

Quote from: kevin go on January 18, 2016, 08:24:43 PM

Quote from: cerals28 on January 18, 2016, 08:11:30 PM

The only site who prove profit so far is BTCSprout and currently has beat most investment site that come and go here, complete two 170% cycle.
If you join from the beginning you could have 2.4x your coin if you invest 2x 7 days periods

Btcsprout give 2.4x for 7 days?its high percent
Mostly investment site going to ponzi soon..
Investigate is a better way before invest...thanks for share

i agreee, investigate.

jacee

legendary

Activity: 1302

Merit: 1025

Well it's pretty much obvious that every single investments out here that promises big returns in such a very short period of time is a ponzi. Anyway thanks for creating this thread. This can be handy for those of some looking for a review from a higher rank here rather than those you can see in their thread, a bunch of newbies vouching that they actually pay. LOL. Cheesy

futuristic

full member

Activity: 128

Merit: 100

no matter any ponzi website go to scam.. i always invest early to be a profit... Grin

kevin go

full member

Activity: 238

Merit: 100

Quote from: cerals28 on January 18, 2016, 08:11:30 PM

The only site who prove profit so far is BTCSprout and currently has beat most investment site that come and go here, complete two 170% cycle.
If you join from the beginning you could have 2.4x your coin if you invest 2x 7 days periods

Btcsprout give 2.4x for 7 days?its high percent
Mostly investment site going to ponzi soon..
Investigate is a better way before invest...thanks for share

cerals28

full member

Activity: 140

Merit: 100

The only site who prove profit so far is BTCSprout and currently has beat most investment site that come and go here, complete two 170% cycle.
If you join from the beginning you could have 2.4x your coin if you invest 2x 7 days periods

pjsonowal

sr. member

Activity: 350

Merit: 250

Quote from: FCDenHaag on January 18, 2016, 02:29:49 PM

Quote from: ?? on ??

Reserved for something(might post it in a day or two)

bx2.club u mean?

Always remember whichever site that is providing you double amount or 2x of investment , they will only stick on for rarely 1month and then scams out.

Kotoriii

member

Activity: 84

Merit: 10

Any BTC-doubler site is a ponzi. That's a fact. The others need a bit more investigation, but you'll see that the vast majority are one as well, just a bit more cleverly disguised.

Tavos

full member

Activity: 140

Merit: 100

fastdice.com The Worlds Fastest Bitcoin Dice

Most of the threads in here are ponzis imo.
The only one proved not to be a ponzi was Delta which shut down.

Anubiss

sr. member

Activity: 324

Merit: 250

Purple Six Recordz

Thank You.

Topic: [EDU] Ponzi Schemes thread - page 2. (Read 1650 times)