Author

Topic: PENNYSNAP WARNING (Read 612 times)

newbie
Activity: 27
Merit: 0
May 07, 2016, 06:53:12 AM
#9
Do you know what a ponzi is? I am not asking for money and paying out of deposits like a hyip or mlm/cycler program. I am running a virtual currency that is based on BTC rate. More information to follow but prepare to get excited is all I can say until next week Wink
hero member
Activity: 1008
Merit: 500
May 06, 2016, 11:07:32 PM
#8
Hi thank you for the extra exposure Wink

Pennysnap.com Is no scam.

In fact on Monday we are going to launch a reverse Penny offer. Something completely different were all Pennies will be rolled out with direct payments to members. Sounds confusing I know but stay tuned on this spot for more information soon Smiley

This is a clear ponzi scheme. It is so clear in fact, that it is ridiculous.
newbie
Activity: 27
Merit: 0
May 06, 2016, 07:36:15 PM
#7
Hi thank you for the extra exposure Wink

Pennysnap.com Is no scam.

In fact on Monday we are going to launch a reverse Penny offer. Something completely different were all Pennies will be rolled out with direct payments to members. Sounds confusing I know but stay tuned on this spot for more information soon Smiley
hero member
Activity: 1022
Merit: 501
May 04, 2016, 10:51:30 AM
#6
I don't think Psnap needed a Warning thread.

It was a shit scam, that could easily be identified. (for obvious reasons)

Thank you for your diligence, though, Alex. Grin
legendary
Activity: 1946
Merit: 1005
My mule don't like people laughing
May 04, 2016, 09:23:38 AM
#5
1000% guaranteed

Sound like a scam to me..

amateurs.. I'm sure they will be back with something more elaborate. Maybe an avatar campaign.. lol. So easy to spot this one I wonder if the scammer even did any research here before posting that scam.

member
Activity: 84
Merit: 10
May 03, 2016, 05:01:42 PM
#4
1000% guaranteed

Sound like a scam to me..
hero member
Activity: 1008
Merit: 500
May 03, 2016, 04:51:06 PM
#3
Pretty sound reasoning, you will need to examine the situation in more detail.
This service does not even look like advertising exchange, and hyipe project.

I am too afraid to click the actual link to the exchange or input any information on it, because as usual you might get key logged be aware. 1000% guaranteed gains is unreasonable at any level.
legendary
Activity: 3220
Merit: 3545
Top Crypto Casino
May 03, 2016, 04:41:33 PM
#2
Pretty sound reasoning, you will need to examine the situation in more detail.
This service does not even look like advertising exchange, and hyipe project.
hero member
Activity: 1008
Merit: 500
May 03, 2016, 03:23:49 PM
#1
https://medium.com/@icocountdown/penny-snap-warning-543e0ba70818#.b6chzm1jx


Quote
Thread reference: https://bitcointalksearch.org/topic/ann-penny-snap-1000-guaranteed-value-1459522

Initial price offering is 0.00001BTC

The developer is then saying they will buy back at 0.001BTC

Price levels do not work see (Paycoin), free market always dictates the price. Price walls never work because people can buy and sell above these walls.

No escrow services.

Seemigly new exchange environment where manipulation can occur.

No mention of coin specification.

Seems generally like advertisement for a new exchange which is fine but advertising secure 1000% profits is not possible.

Avoid.

http://icocountdown.com
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