Not Very Promising - Profit: 0.5 – 1% Daily - May Be SCAM - Replies Not Needed

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: Darker45 on September 16, 2023, 08:29:36 AM

Why are we this naïve?
We aren't talking here of an investment opportunity which promises 2% annual ROI; we're talking here of a "program" which offers "0.5 – 1% Daily Up to 200%". We're like being told that the sun will rise in the west tomorrow, and we strongly believe it and insist that it's going to happen.

Why not?
It's easy when you talk about a certain proven scam but on the other hand, look around the forum!

The new iPhone just launched and everyone was quoting how an iPhone cost 150 BTC 10 years ago and only 0.03 BTC now or whatever numbers, if everyone keeps talking about 500000% growth in 10 years and shows pretty pictures of those as proof why do you assume a newbie who is bombarded by such tweets from members that have somewhat of a reputation on socials media will not believe a measly 300% return a year cause it's obviously just as the OP they won't know what compound interest is?

You're going to be amazed on how many people I've talked too and are not believe when I tell them you can only make a few $ a day by running a Bitcoin miner, until I show them the math they think I'm lying to them and I'm hiding the fact that it's making thousands a month!

When everyone talks about the price going 3-4 times up in a year, 0.5% a day starts to look credible for a newbie!

Darker45

legendary

Activity: 2576

Merit: 1860

Why are we this naïve? I can't believe we are this clueless! I don't understand why we can't anymore discern whether a "crypto program" is a scam or not, even if common sense dictates it is an obvious scam!

We aren't talking here of an investment opportunity which promises 2% annual ROI; we're talking here of a "program" which offers "0.5 – 1% Daily Up to 200%". We're like being told that the sun will rise in the west tomorrow, and we strongly believe it and insist that it's going to happen.

There are two kinds of scam victims: those innocent ones that you pity and those you'd gladly tell, "you deserve it!"

BenCodie

legendary

Activity: 1708

Merit: 1048

I am surprised that no one has mentioned the Bitconnect scam which operated over the course of years, still billions of USD worth of Bitcoin, and....offered 1% per day just like what is being posted about in the thread.

OP. You are either being naive or you are a part of the scam and this is a unique way to get people to PM you asking for the URL of the scam scheme you're talking about.

1% per day is not feasible to run forever. Neither is 0.5%. Or even 0.25%. Even if it seems realistic, the money must be generated from somewhere that involves risk, and anything that involves risk does not last forever.

As for the statistics, everything can be faked. It means nothing.

Do not ask for the URL of this website from the OP, it is a scam.

NotATether

legendary

Activity: 1568

Merit: 6660

bitcoincleanup.com / bitmixlist.org

If you want to lose all of your money, invest in any website that promises you a daily profit goddamnit.

The truth is, it is impossible for you to get a daily profit except by HTML and database, because there will unvariably be days where the investment goes down. That's what happened to REAL investment houses, like 3AC and Celcius (and that's just the ones that went bankrupt - even the healthy ones sustain losses on some days).

Quote from: Joeyp on September 10, 2023, 05:50:05 AM

If all forum members think, that this is scam site, why to share a link ? The fact is that this crypto site have already 9000+ members, some of them invested more than 0.2BTC. No negative reviews from the site members yet. From the other view - scam sites nowadays are also developed. If forum members will be interested in the link, I will ad it to the thread of course, but currently you are the one, which are interested, majority thinks that it is 100% scam site.

If you're actively trying to hurt yourself, then nothing we say is going to help you.

yhiaali3

legendary

Activity: 1848

Merit: 1982

Payment Gateway Allows Recurring Payments

If it is difficult for you to determine whether it is legitimate or a scam at the present time, then you can easily invest and you will be sure that it is a scam (after you have been defrauded, of course).

I have tried such sites in the past, where they give you attractive daily profits. They pay at the beginning, but when you deposit a large amount, you will not see the site again or you will not be able to withdraw.

If you are convinced that it is legitimate, you are free to risk your money, but you do not have to invite people to subscribe to such suspicious sites?

Aanuoluwatofunmi

sr. member

Activity: 812

Merit: 436

Quote from: Joeyp on September 10, 2023, 03:11:01 AM

Snipped

Op if then you think that a legit business can make such an offer and people can trust them, why not start by being an example first, try and show us evidence of how you've achieved this in the past, or maybe we should make it simple and recommend you to start with something presently that can be hold on to in trusting your capacity and delivery in all you've been claiming, maybe you could get a benefit of doubt by creating that reputation needed to be trusted on the forum.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Joeyp on September 11, 2023, 05:28:52 AM

If business offer 0.5% - 1% daily, it is 182% or 365% profit per year. I guess if you do not know multiplication of simple numbers, this will answer a lot of questions, right Grin

stompix calculated profit based on compound interest. You might wanna read more about how compound interest works and why it makes these kind of schemes even more ridicolous https://www.investopedia.com/terms/c/compoundinterest.asp

Joeyp

member

Activity: 112

Merit: 37

Quote from: stompix on September 10, 2023, 02:45:37 PM

Quote from: Rikafip on September 10, 2023, 05:36:28 AM

Then why don't you share us link to that site so we can check it out by ourselves?

You can get it from OP's history:
https://ninjastic.space/post/62466599
And I can guess that this will answer a lot of other questions, right Wink

Quote from: Joeyp on September 10, 2023, 03:11:01 AM

legit business can offer 0.5% - 1% daily,

Name one legit business that would offer you a return of 3,780% a year! One!

Post from the history is deleted, and reff link in this post do not work. If business offer 0.5% - 1% daily, it is 182% or 365% profit per year. I guess if you do not know multiplication of simple numbers, this will answer a lot of questions, right Grin

stompix

legendary

Activity: 2912

Merit: 6403

Blackjack.fun

Quote from: Rikafip on September 10, 2023, 05:36:28 AM

Then why don't you share us link to that site so we can check it out by ourselves?

You can get it from OP's history:
https://ninjastic.space/post/62466599
And I can guess that this will answer a lot of other questions, right Wink

Quote from: Joeyp on September 10, 2023, 03:11:01 AM

legit business can offer 0.5% - 1% daily,

Name one legit business that would offer you a return of 3,780% a year! One!

nelson4lov

hero member

Activity: 2212

Merit: 805

Top Crypto Casino

Quote from: Joeyp on September 09, 2023, 06:03:32 PM

Quote from: nelson4lov on September 09, 2023, 05:17:31 PM

Any and all platforms that entice users with such offers like 0.5-1% daily profit withdrawal on any amount ~~invested~~ deposited is an outright scam. Do people still invest in this sort of investment schemes? It's the classic "Rob Petter to pay Paul".

Except they have an underlying business that actually works and generate profits, it's a scam.

Just read OP oncemore - there are 9000+ members already. Some of them invested more than 0.2BTC. Yes, many of that type of sites are simple scam site. But at this stage it is not possible to say scam or not - I can not find negative review yet.

Oh no, 9000+ users of the website doesn't mean anything. For all we know, that number can easily be manipulated from either the frontend or backend of the website. As long as they don't have any proof of where the so called "profits" being paid to users are gotten from, then it's safe to conclude that it's the classic ponzi scheme as I described above.

Imo my opinion, you're putting your account at risks if you're actively promoting ponzi scheme - whether or not you're affiliated with their team.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Joeyp on September 10, 2023, 05:50:05 AM

If all forum members think, that this is scam site, why to share a link ?

Why not?

Quote from: Joeyp on September 10, 2023, 05:50:05 AM

The fact is that this crypto site have already 9000+ members, some of them invested more than 0.2BTC. No negative reviews from the site members yet. From the other view - scam sites nowadays are also developed.

Its nothing easier than to fake members, and did you even consider possibility that it might be someone from their team or paid shiller claiming that they deposited 0.2 BTC and that everuthing works flawlessly?

Quote from: Joeyp on September 10, 2023, 05:50:05 AM

If forum members will be interested in the link, I will ad it to the thread of course, but currently you are the one, which are interested, majority thinks that it is 100% scam site.[/i]

As you noticed, we are interested as there are usually more red flags other tna unrealistically high ROI.

stadus

legendary

Activity: 3080

Merit: 1292

Hhampuz for Campaign management

No program can guarantee a daily return when it comes to investment; that's completely off for me, and I'll consider it a 'SCAM' right away. Don't get me wrong, but that's how it is – it's the principle of investing. Stay away from investments that seem too good to be true.

Joeyp

member

Activity: 112

Merit: 37

Quote from: Rikafip on September 10, 2023, 05:36:28 AM

Quote from: Joeyp on September 10, 2023, 03:11:01 AM

legit business can offer 0.5% - 1% daily, this site looks like legit. But from the opposite view, many scam sites nowadays are very developed too.

Then why don't you share us link to that site so we can check it out by ourselves?

While 1% daily profit might seem like a small number to you (that's how scammers trick people into investing) over period of 1 year that becomes 365% which absolutely impossible for any legit business to sustainable.

Celsius was offering 10% yearly profit and we all know now that ended up so you can imagine how would it end of they offered 30X bigger ROI.

If all forum members think, that this is scam site, why to share a link ? The fact is that this crypto site have already 9000+ members, some of them invested more than 0.2BTC. No negative reviews from the site members yet. From the other view - scam sites nowadays are also developed. If forum members will be interested in the link, I will ad it to the thread of course, but currently you are the one, which are interested, majority thinks that it is 100% scam site.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Joeyp on September 10, 2023, 03:11:01 AM

legit business can offer 0.5% - 1% daily, this site looks like legit. But from the opposite view, many scam sites nowadays are very developed too.

Then why don't you share us link to that site so we can check it out by ourselves?

While 1% daily profit might seem like a small number to you (that's how scammers trick people into investing) over period of 1 year that becomes 365% which absolutely impossible for any legit business to sustainable.

Celsius was offering 10% yearly profit and we all know now that ended up so you can imagine how would it end of they offered 30X bigger ROI.

Tuturtinular

full member

Activity: 1022

Merit: 152

Quote from: Joeyp on September 10, 2023, 03:24:15 AM

This is not the Telegram group, of course Telegram groups are ~100% scams. 0.2 BTC is quite good investment, and from 9000 members majority invest 20 USD. Only just some members invested 0.2BTC or a little more. Why they do not invest more - max investment there are a little more than 0.2BTC.

Please do not write in red, this does not have any consequences but is more unpleasant to look at and read

So you really trust that site? Or do you have a goal to promote the site? I suspect you have that motive, IMO

Logically, no investment is always profitable, even large companies will experience losses because they waste money on massive promotions, they will make a profit in the next few years. One business that does not require large capital and provides many benefits is trading, but I am sure that no one can always make a profit from trading (crypto or stock market). So until now I still consider it 100% a scam

Joeyp

member

Activity: 112

Merit: 37

Quote from: Tuturtinular on September 10, 2023, 01:54:02 AM

Quote from: Joeyp on September 09, 2023, 06:03:32 PM

Just read OP oncemore - there are 9000+ members already. Some of them invested more than 0.2BTC. Yes, many of that type of sites are simple scam site. But at this stage it is not possible to say scam or not - I can not find negative review yet.

Can you verify that the 9000+ members are real? I suspect it's just their account and bot, I think it's a Telegram group, I've come across groups like that. Apart from that, if this is true why only 0.2 BTC was collected with 9000 members. I'm sure if they are true and not fraudsters then the members will invest more money because of the big results

This is not the Telegram group, of course Telegram groups are ~100% scams. 0.2 BTC is quite good investment, and from 9000 members majority invest 20 USD. Only just some members invested 0.2BTC or a little more. Why they do not invest more - max investment there are a little more than 0.2BTC.

Quote from: PX-Z on September 09, 2023, 06:37:35 PM

Besides anything that promises of daily profit up to 200% is simply a scam no doubt and no need to review about it. Its just simply too good to be true.

In the end I agree with this. There is no investment world that is so easy and makes a lot of money unless it is just an advertisement of a fraudulent scheme

Who knows, some people made a lot, even in online gambling, for example, ~20BTC some years ago. So, I think may be there are some possibilities. I also know one site, where people earn thousands USD from reff links, but it is very hard to do.

Potato Chips

hero member

Activity: 2786

Merit: 902

yesssir! 🫡

Quote from: Joeyp on September 09, 2023, 06:03:32 PM

Just read OP oncemore - there are 9000+ members already. Some of them invested more than 0.2BTC. Yes, many of that type of sites are simple scam site. But at this stage it is not possible to say scam or not - I can not find negative review yet.

What do these figures have to do with legitimacy??? There were even big ponzi schemes who siphoned billions out of many people. It doesn't prove anything op. Moreover, let's also keep in mind how easy it is to inflate/fake numbers.

In addition, there is no need for reviews when their business model is a text book ponzi scheme.

Quote from: Joeyp on September 10, 2023, 03:03:30 AM

There is a doubt, that this can not be the scam also. SCAM sites are more or less easy to check, in this case I can not - because as I said there are not negative reviews yet.

It's clearly a scam and you're the only one doubting that here, maybe because you're here to advertise them 🥱

Joeyp

member

Activity: 112

Merit: 37

Quote from: Rikafip on September 10, 2023, 02:10:23 AM

Quote from: Joeyp on September 09, 2023, 12:12:54 PM

At this stage it is not possible to say/investigate that this is SCAM site or not.

It is absolutely possible to say whether its scam or not and there's even no need to investigate it further because no legit business could offer you 0.5% -1% profit daily and sustain it over any longer period of time, meaning that "crypto program" that you mention is a 100% scam.

legit business can offer 0.5% - 1% daily, this site looks like legit. But from the opposite view, many scam sites nowadays are very developed too.

Joeyp

member

Activity: 112

Merit: 37

Quote from: PX-Z on September 09, 2023, 06:37:35 PM

Quote from: Joeyp on September 09, 2023, 06:03:32 PM

Just read OP oncemore - there are 9000+ members already. Some of them invested more than 0.2BTC. Yes, many of that type of sites are simple scam site. But at this stage it is not possible to say scam or not - I can not find negative review yet.

Do you have an idea where that 0.2 BTC came from for investment?

Besides anything that promises of daily profit up to 200% is simply a scam no doubt and no need to review about it. Its just simply too good to be true.

How can I know where people get 0.2 BTC. Ask here in the forum Wink

. There is a doubt, that this can not be the scam also. SCAM sites are more or less easy to check, in this case I can not - because as I said there are not negative reviews yet. In this site I can check also all members investments, and many invest a lot already - 0.2BTC and ever more.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Joeyp on September 09, 2023, 12:12:54 PM

At this stage it is not possible to say/investigate that this is SCAM site or not.

It is absolutely possible to say whether its scam or not and there's even no need to investigate it further because no legit business could offer you 0.5% -1% profit daily and sustain it over any longer period of time, meaning that "crypto program" that you mention is a 100% scam.

Topic: Not Very Promising - Profit: 0.5 – 1% Daily - May Be SCAM - Replies Not Needed (Read 447 times)