Author

Topic: Global One BTC Scam site? (Read 441 times)

legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
October 20, 2017, 01:34:12 AM
#5
I have seen worst, like https://btcglobal.team/ < I Googled Global One Btc and found this type of site > The OP's site looks a bit more professional and probably funded by actual mining activities that are being supplemented by Ponzi funding.

I cannot believe people fall for these types of scams. Greed really cloud people's judgement, when it comes to "Get rich Quick" schemes.

Ponzi schemes has been around for years and people still fall for this crap. ^wow^ 
legendary
Activity: 1246
Merit: 1049
October 19, 2017, 09:06:52 PM
#4
I think its not a cloud mining and i think this is packages is just like you are buying ads packages in some PTC site..
And since its investment look a like i think we can consider it as ponzi scheme..
I don't trust that kind of service once they are asking to invest more to earn more it will consider as investment site or ponzi site that i think you are wasting time to try and know  about it if its scam or not..

This is their website http://www.globalonebtc.com,  right?

I doubt about it not being a cloud mining platform.
"GLOBALONE BTC was formulated in 2014 to give users an amazing online platform for bitcoin mining and trading." - From their about us page.

Even though the site is not yet complete, I'm pretty sure that this is another HYIP ponzi scheme (or worst, it's already a scam and would not pay even the first wave of investors). The daily profit percentage is a red flag considering it offer higher interest than a bank. (bank offers low interest annually)

Also, it seems the address 360 harvest St, North Newyork USA is not a commercial area but rather a residential area.
hero member
Activity: 924
Merit: 1001
October 19, 2017, 01:14:49 PM
#3
I think its not a cloud mining and i think this is packages is just like you are buying ads packages in some PTC site..
And since its investment look a like i think we can consider it as ponzi scheme..
I don't trust that kind of service once they are asking to invest more to earn more it will consider as investment site or ponzi site that i think you are wasting time to try and know  about it if its scam or not..
full member
Activity: 136
Merit: 100
October 19, 2017, 11:38:21 AM
#2
Looks a little suspicious. But Ponzi schemes and scams sort of come with the territory of cloud mining. Cloud mining is a giant Ponzi scheme
legendary
Activity: 1904
Merit: 1074
October 19, 2017, 10:35:21 AM
#1
<< Warning DO NOT invest, before we figured out if it is a scam or not >>

I have been trying to figure out what this site is --> Cloud mining or Ponzi scheme or both?

They have the classic referral network that comes with these schemes and also the level bonuses and commissions.  Roll Eyes

I get itchy when I see stuff like this :  Angry

Registration on Globalone BTC is absolutely free.
Minimum package commitment: 11$.
STARTER PACK:11$ /DELUXE PACK:55$ /PREMIUM PACK:110$ /SUPER PACK 220$/
Top up should be accept multiple of 11$ to exceed your income capping.
Weekly Income Capping 4 times as per your choose package.
We except only BTC$
Daily Growth Rate of investment: up to 1.10% daily for 220 Working days.
Saturday & Sunday weekly off.
Commitment Plan of: Up to 43 Weeks.
Sponsor Income: 8%
Matching Income: 12%
Matching Bonus : Weekly (Sunday)
Level Bonus Income: Up to 5th Dept Down line.
Pair Matching: 55$
Power is carry forward.
Matching Pair method: 1:1 Left/Right Compulsory.
Roi and team bonus withdraw: Daily.
Usd count Buy/Sell: 70/- As per Indian currency.
Minimum withdraw Amount: 11$.
No Deduction on BTC.
Compulsory to update yours bitcoin account details.
At the time of withdrawal you will get Bitcoin.
Promote your referral link.
Signup new trading agent on daily basis.
Earn Referral/Matching & Roi bonus.
To activate you id member can deposit BTC on Company Bar Code.
Your Deposit will be credited after confirmation on BTC Network.

If every person sponsor five Person with $500 each, this should your monthly level income
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