highly cryptocurrency investment platform wallaz.online

Slow death

legendary

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Leading Crypto Sports Betting & Casino Platform

Quote from: edgycorner on May 27, 2022, 11:07:03 PM

Quote from: edgycorner on May 27, 2022, 04:23:01 PM

This is clearly a ponzi scheme or straight up scam.

Their website is hosted on a network by wildcard.net.uk
I have contacted them via email, I hope they will suspend his account soon.
You can report them as well at [email protected]

It worked!
Their website is now suspended by Wildcard. Glad to see hosting websites acting on reports and keeping the internet safe Grin

with this suspension OP must be devastated, he claimed he invested 1000$, and now he lost it all. ponzi scheme is something that is not reliable and considered a crime so the hosting service acted well and quickly. I hope the OP changes his mind about ponzi sites, I saw on the OP's profile this site: http://bitero.io/ it's probably another ponzi site

OP the site has already been suspended because it was a ponzi scheme, as you can see these types of sites are not trustworthy and will never be trusted. it doesn't make any sense to put 1000$ and risk having to wait 30 days to get 28% profit knowing that the same site can disappear any day

mak013

hero member

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Quote from: dimonstration on May 27, 2022, 10:04:14 AM

Quote from: mak013 on May 27, 2022, 07:01:15 AM

It seems that i`ve seen the same site several times before. And i don`t see any chance even to get money back. I just don`t understand why did the OP created account, site(spent time and, possible, some money) and after that create such awful thread? I don`t think that anyone can believe in such a scam.

Yeah, This is a ponzi thread and definitely not related to casino or gambling unless investing on ponzi can be considered as gambling already. I'm surprised that there's still website like this and people that still investing on obvious scam that promised a massive passive income every month.

The website package of investment is BS.

Several years ago i found a board where there were different investing products and it was a big section for such time of "investment". People there wrote profit percent, time when it was created, expected lifetime of the project. The main idea was to move money to several such HYIPs and to try to get out before it scam. Someone made money in this way. But i don`t sure that here it is possible even to get first profit.

Maslate

hero member

Activity: 2954

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Message @Hhampuz if you are looking for a CM!

28% every month? too good to be true my friend, this is an obvious scam, and this post is does not belong in the gambling section but a scam accusation posted by someone, not the OP. Or maybe you can post it in this https://bitcointalk.org/index.php?board=207.0, there are similar type of scammy offers there.

Strongkored

legendary

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Leading Crypto Sports Betting & Casino Platform

always feel strange and confused why in an era where information is so easy to get and you can easily find the characteristics of a scam website there are still people who are always interested in putting their money on a fraudulent platform like that, they should be able to use their logic to understand and not easily tempted by high interest

Quote from: makerfans22 on May 23, 2022, 03:00:10 PM

Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion

and you should be more careful promoting a website, even though I know you only care about profit when someone is taking part in this fraudulent investment, because one way of working with scams investment like this is to keep attracting new users to be able to pay interest to old members.

edgycorner

sr. member

Activity: 1064

Merit: 382

Hurrah for Karamazov!

Quote from: edgycorner on May 27, 2022, 04:23:01 PM

This is clearly a ponzi scheme or straight up scam.

Their website is hosted on a network by wildcard.net.uk
I have contacted them via email, I hope they will suspend his account soon.
You can report them as well at [email protected]

It worked!
Their website is now suspended by Wildcard. Glad to see hosting websites acting on reports and keeping the internet safe Grin

edgycorner

sr. member

Activity: 1064

Merit: 382

Hurrah for Karamazov!

This is clearly a ponzi scheme or straight up scam.

Their website is hosted on a network by wildcard.net.uk
I have contacted them via email, I hope they will suspend his account soon.
You can report them as well at [email protected]

Tellek Garing

full member

Activity: 854

Merit: 130

Quote from: dimonstration on May 27, 2022, 10:04:14 AM

Yeah, This is a ponzi thread and definitely not related to casino or gambling unless investing on ponzi can be considered as gambling already. I'm surprised that there's still website like this and people that still investing on obvious scam that promised a massive passive income every month.

The website package of investment is BS.

Ponzi considered as a gamble, any ways I still have some trust in gambling since it have a system in place for you to lose your money, but Ponzi on the other it just simply robbing petter to pay Paul and in no time the bubble will bursts.

I don't know why the ops will bring such an investment advert to a gambling board or even to this forum, since we have zero tolerance for scam on bitcointalk. Thank goodness the ops are already marked in red which will prevent a lot of users here from being scammed by the website the op is advertising.

nakamura12

hero member

Activity: 2254

Merit: 669

Bitcoin Casino Est. 2013

This is a typical Ponzi scheme and there is something in the website that make it more obvious which is the Investment Plan as you can see it in the site. Many of the Ponzi scheme websites are like that where their investors are promised to earn a good percentage of profit just like this one. During the time I stayed in Bitcointalk forum, I always noticed this so called investment plan from ponzi scheme websites and later on, it was proven that it is indeed a scam site.

dimonstration

hero member

Activity: 2562

Merit: 659

Dimon6969

Quote from: mak013 on May 27, 2022, 07:01:15 AM

It seems that i`ve seen the same site several times before. And i don`t see any chance even to get money back. I just don`t understand why did the OP created account, site(spent time and, possible, some money) and after that create such awful thread? I don`t think that anyone can believe in such a scam.

Yeah, This is a ponzi thread and definitely not related to casino or gambling unless investing on ponzi can be considered as gambling already. I'm surprised that there's still website like this and people that still investing on obvious scam that promised a massive passive income every month.

The website package of investment is BS.

mak013

hero member

Activity: 2338

Merit: 750

It seems that i`ve seen the same site several times before. And i don`t see any chance even to get money back. I just don`t understand why did the OP created account, site(spent time and, possible, some money) and after that create such awful thread? I don`t think that anyone can believe in such a scam.

Bitcoin_Arena

copper member

Activity: 2016

Merit: 1777

฿itcoin for all, All for ฿itcoin.

Typical Ponzi scheme with all the "packages" that i have seen from Ponzi schemes for over a decade

Quote from: makerfans22 on May 23, 2022, 03:00:10 PM

Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion

If you even already know that it's a copy site and people will lose money. Then why are you posting about it here and encouraging users to join?
Aren't you being a hypocrite?

blockman

hero member

Activity: 2660

Merit: 608

Vave.com - Crypto Casino

This is not a gambling site but it's a Ponzi scheme. Let's go some check on your claims. You're telling on your website that you've got 12+ years of experience.
Yet, your website was just registered this April of 2022.

Quote from: https://www.whois.com/whois/wallaz.online

Registered On:2022-04-25

swogerino

legendary

Activity: 3136

Merit: 1233

Leading Crypto Sports Betting & Casino Platform

28% says it all.No legit business can offer that high return monthly,even yearly that would still be unsustainable for many legit businesses.In fact legit businesses the maximum that they can give is like 5% yearly and that is also difficult to sustain if the business has not a high turnover.I still can't believe that there are people who fall for such bullshit because these were common in the years 2013-2015 but now we are in 2022 and no one anymore falls for such low level scam attempts.

maydna

hero member

Activity: 2870

Merit: 556

I don't want to risk my money with a site I don't know, especially if the money to invest is too big. The minimum amount to invest in that website is too big for me, and I am too afraid to lose that. Even if some people are willing to risk their money by investing on that site, I still do not recommend them to do that. It is better to use $1000 to buy bitcoin and hold it for some time. That will guarantee you to make a big profit in the future. But all in all, you have your own decision.

btc78

full member

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Eloncoin.org - Mars, here we come!

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

the most profitable cryptocurrency investment website make 28% every months and many other plans
accept
Usdt , btc , eth , XRP , bnb
Minimum 1000 usdt maximum 100000 usdt and more
already have investment and withdraw proof
reffiral commition 5%
Cool

joint link below
https://wallaz.online

from what i see in your post history? the last thread you created is about a Loan that you promised a no value shitcoin and pretend that there is someone give you a loan but cannot prove the TX ID?

Quote from: makerfans22 on June 21, 2020, 01:45:28 PM

I have some token worth 30000$ so i need 0.07 bitcoin for 3 week repay

so how can you assure us that we can trust this one now?

bittraffic

hero member

Activity: 2870

Merit: 612

Looking on his website, it does sounds like he is setting up a trust fund company. But you can dig deeper into this account you'll see wallaz is offering binary options on the youtube video.

If its offering 28% per month, that's really huge to actually believe. It won't take long for the company to shutdown without notice. In short Scam.

https://archive.vn/rQg8u - wallaz.online
https://archive.vn/TyVze - youtube.com

Slow death

legendary

Activity: 2968

Merit: 1095

Leading Crypto Sports Betting & Casino Platform

Quote from: makerfans22 on May 23, 2022, 03:00:10 PM

Quote from: Slow death on May 23, 2022, 02:05:14 PM

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

the most cryptocurrency investment website make 28% every months and many other plans
accept

28% per month? this would be something that would make everyone rich in a short time, in just one year everyone would be rich, we wouldn't have any poor country anymore. Well can you tell us how they do this magic? I mean where does the money come from to pay people 28%? you know it?

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

Minimum 1000 usdt maximum 100000 usdt and more

wow i'm just shocked by this minimum amount they want to get rich quick

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

already have investment and withdraw proof

and can you show proof of how they get money to pay 28% a month to each person?

Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion

this becomes more serious, it means that you go years without posting on the forum and just when you remember the forum and decide to return to the forum you come to post about a hyip/ponzi site which is the worst hyip ponzi site I have seen in recent years, because at least on other ponzi sites they ask for 10$ less as a minimum deposit amount and with that it even makes the amount that people lose is small because most people deposit small amounts, but on this site you posted they ask for 1000$ , that is, with only 10 people they already have a very considerable value to close the site and run away. Didn't you realize this is a ponzi scheme?

lule29

newbie

Activity: 28

Merit: 2

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

the most profitable cryptocurrency investment website make 28% every months and many other plans
accept
Usdt , btc , eth , XRP , bnb
Minimum 1000 usdt maximum 100000 usdt and more
already have investment and withdraw proof
reffiral commition 5%
Cool

joint link below
https://wallaz.online

Sounds just like another Ponziiiii Lips sealed

Zlantann

legendary

Activity: 840

Merit: 1004

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

the most profitable cryptocurrency investment website make 28% every months

Get 28% investment profit for doing nothing? This sounds like a Ponzi scheme or scam site. How would this company make profit or cover their running cost? What are they investing your money on and how much returns would they get from the investment? Please watch before you leap because you might end up loosing your hard earned money. This 28% profit offer is to attract greedy investor that have been blindfolded by this offer. This platform might pay the first few investors so that they can refer other people and immediately the get enough investors the site would just closeup.

makerfans22

newbie

Activity: 16

Merit: 0

Quote from: Slow death on May 23, 2022, 02:05:14 PM

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

the most cryptocurrency investment website make 28% every months and many other plans
accept

28% per month? this would be something that would make everyone rich in a short time, in just one year everyone would be rich, we wouldn't have any poor country anymore. Well can you tell us how they do this magic? I mean where does the money come from to pay people 28%? you know it?

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

Minimum 1000 usdt maximum 100000 usdt and more

wow i'm just shocked by this minimum amount they want to get rich quick

Quote from: makerfans22 on May 23, 2022, 01:39:49 PM

already have investment and withdraw proof

and can you show proof of how they get money to pay 28% a month to each person?

Thank you for reply the topic first i am not admin but i am user this website and already invest in starter plane with 1000 usdt
i want just share my experience with us and about minimum i am not admin to to answar your quotion i think admin till now on trust zone anyway this internet can be steal money in secend and i think this is copy trade site that mean mybe lose anytime and this just my opnion

Topic: highly cryptocurrency investment platform wallaz.online (Read 234 times)