Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum.

MostafaGamal

sr. member

Activity: 1153

Merit: 252

Quote from: The Cryptovator on February 20, 2019, 12:59:04 AM

Why are you not using your main account? Why not post with thread link, website and profile link? How we will find them ? Let me try it to find.
Website : https://bizzilion.com

There is already a thread about their Bizzilion - Fake Team and their ANN Thread has been removed by moderators.
Look like there is still active Arabic bounty thread: https://bitcointalksearch.org/topic/bizzilion-5101825 by MostafaGamal he had not locked thread even there is warning by someone but still he is online.
Archived: http://archive.is/dRRuh

Hello, thank you for this warring, i didnt know about this but i can't close or delete my thread, so i will write to the moderate to delete it and i already write a post on the thread to warring people about this.

joniboini

legendary

Activity: 2170

Merit: 1789

Quote from: Yabes on February 20, 2019, 09:06:28 PM

Yea sadly, how possible those promotion with high rank didn't know about that project were scheme ponzi / MLM.

From my observation, they know about it but they don't care. Some accounts were already tagged from their previous issues but they still continue to promote Bizzilion because they can still get the money. There are more than 10 people that I see promoting this ponzi, ranging from Full Member to Hero iirc.

Put it simply, as long as they can get money, they don't care what kind of project they're promoting.

Yabes

full member

Activity: 626

Merit: 200

Gula membunuhmu.

Quote from: marlboroza on February 20, 2019, 01:24:45 PM

They have so many promoters, many are already tagged but it surprised me to see high ranked accounts promoting this.
update: 73 accounts tagged.

Wo that is too fast, Good work.

Yea sadly, how possible those promotion with high rank didn't know about that project were scheme ponzi / MLM.

marlboroza

legendary

Activity: 1932

Merit: 2272

Quote from: The Cryptovator on February 20, 2019, 12:59:04 AM

~

One thread is removed because it was referral spam and other is reported because of the same thing.

Quote from: Yabes on February 20, 2019, 02:45:53 AM

~

They have so many promoters, many are already tagged but it surprised me to see high ranked accounts promoting this.

update: 73 accounts tagged.

Yabes

full member

Activity: 626

Merit: 200

Gula membunuhmu.

Quote from: Findingnemo on February 20, 2019, 02:34:45 AM

^There is no spreadsheet or list of participants found on the link you were provided here,that page only have the number of registered participants so how we can find the on Bitcointalk?

Here is for spreadsheet Original : https://docs.google.com/spreadsheets/d/e/2PACX-1vRVz5wMyq055o6LGfjB0DU7wSNXMjkrNaFhZZfmQvybMXUB7-V7dpPfSNYWGsQrhZOgTfaQcfO8lmsN/pubhtml#

Source found from : https://bizzilions.com/?a=cust&page=bounty (See on column : Do you want to see a results? Your application will be reviewed within 8 business days.)

Findingnemo

hero member

Activity: 2366

Merit: 793

Bitcoin = Financial freedom

^There is no spreadsheet or list of participants found on the link you were provided here,that page only have the number of registered participants so how we can find the on Bitcointalk?

Yabes

full member

Activity: 626

Merit: 200

Gula membunuhmu.

Quote from: Avirunes on February 20, 2019, 12:56:16 AM

Mention their profile or anyone who is promoting them inside forum and archive it so that we can tag them. Right now I don't know which profile you are accusing of being associated with them.

Unfortunately they didn't post announcement of bounty in forums. But you can get here : https://bizzilions.com/?a=cust&page=bounty

Quote from: The Cryptovator on February 20, 2019, 12:59:04 AM

Why are you not using your main account?

Hi Coolcryprovator, I was sent a message for recovery account to email theymos based following format "Recovering hacked/lost accounts" Almost long notyet a respown or feedback mailed. I can understood about that, I believe Theymos or team are busy. Since that were my fault to lost my password. Let's build from scratch and be neater.

Quote from: The Cryptovator on February 20, 2019, 12:59:04 AM

Why not post with thread link, website and profile link?

There is no offcial or thread about that bounty but you can get here : https://bizzilions.com/?a=cust&page=bounty.

Quote from: The Cryptovator on February 20, 2019, 12:59:04 AM

How we will find them ?

See link docs google above for the list who is .

Quote from: sheenshane on February 20, 2019, 01:20:08 AM

I found 1 but it is already have tagged. Here: https://bitcointalksearch.org/user/saiha-813065
Sorry mate ain't know how to use the archive, please check for a while if you have time.
I noticed also on the given spreadsheet there's a profile link of users but I guess there are some others still promoting Ponzi/MLM even they are aware of this.

Most the participant was taged by in any case, You can do some archived throughwebsite : https://archive.fo/, Just copy the URL into form.

sheenshane

legendary

Activity: 2492

Merit: 1232

I found 1 but it is already have tagged. Here: https://bitcointalksearch.org/user/saiha-813065

Sorry mate ain't know how to use the archive, please check for a while if you have time.

I noticed also on the given spreadsheet there's a profile link of users but I guess there are some others still promoting Ponzi/MLM even they are aware of this.

The Cryptovator

legendary

Activity: 2408

Merit: 2226

Signature space for rent

Why are you not using your main account? Why not post with thread link, website and profile link? How we will find them ? Let me try it to find.
Website : https://bizzilion.com

There is already a thread about their Bizzilion - Fake Team and their ANN Thread has been removed by moderators.
Look like there is still active Arabic bounty thread: https://bitcointalksearch.org/topic/bizzilion-5101825 by MostafaGamal he had not locked thread even there is warning by someone but still he is online.
Archived: http://archive.is/dRRuh

Avirunes

legendary

Activity: 3094

Merit: 1472

Mention their profile or anyone who is promoting them inside forum and archive it so that we can tag them. Right now I don't know which profile you are accusing of being associated with them.

Yabes

full member

Activity: 626

Merit: 200

Gula membunuhmu.

Hello I Just see a many refferal link "bizzilions"on their signature / info profile account bitcoin.

I though those was promoting the Ponzi / MLM Program.

As reference simply, The project bizzilions given an offer for investment then deal with "Daily interest" or " Maximal return " or "Priode Investment" that is no make sense. As we know that is was Ponzi / MLM program.

Here is for list those scam program :

Code:

SPORTS
BROADCASTS 273%
Maximal return: 273%
Principal deposit back: Yes
Accruals back at the end: No
Deposit insurance: Yes
Investment period: 144
Accruals: calendar days
Daily interest: 0.8%-1.2%

SPORTS
BROADCASTS 2.0 210%
Maximal return: 210%

Principal included: Yes
Accruals back at the end: No
Deposit insurance: Yes
Investment period: 100
Accruals: calendar days
Daily interest: 1.70%-2.10%

Etc.~

Archived : https://archive.fo/HnspU#selection-2109.0-2730.0

Here is for the list who have promoting Ponzi / MLM program in bitcointalk forum. :

Original : https://docs.google.com/spreadsheets/d/e/2PACX-1vRVz5wMyq055o6LGfjB0DU7wSNXMjkrNaFhZZfmQvybMXUB7-V7dpPfSNYWGsQrhZOgTfaQcfO8lmsN/pubhtml# (must be updated by admin bizz..)

Topic: Need Tag RedTrust for those who have pomotion Ponzi / MLM in forum. (Read 332 times)