Topic: Polish-registered recyclix.com is a Ponzi scheme and provably so. - page 28. (Read 95511 times)
November 19, 2015, 02:44:52 PM
Can someone explain in two simple sentences: how to you get profit( I mean wtf should I do, it is explained in too confusing way in their site) , what can I do with these 20 free euros and why cannot I buy a share (it says Units are available for purchase as soon as your initial quota of 5000kg is exceeded. There is no economic sense in purchase equipment before reaching your initial waste limit first.) ?
November 16, 2015, 07:01:31 PM
Iy was an abvious ponzi in the first place. I've tried them and waited for months to get profit from their free €20 and then suddenly they were asking for withdrawal. Also I asked them why need a bank information? If you to to berify a user you can ask for ID's. They didn't answer that. I think they will do something if you give them the bank information so I just dropped it.
November 07, 2015, 06:05:31 AM
Compare the following two sites:
http://web.archive.org/web/20151028204312/http://businessforyouthatarelookingfor.com/
http://businessforyouthatarelookingfor.com/en/About-us/
http://web.archive.org/web/20151028204312/http://businessforyouthatarelookingfor.com/
http://businessforyouthatarelookingfor.com/en/About-us/
That is one shitty-looking website. Good find.
Awesome domain, just rolls off the tongue.
You advertise gambling, you're dirty
Gambling destroyed more people than all ponzi
Gambling destroyed more people than all ponzi
Great rebuttal, you *really* capture the essence of a good argument against those who are asserting that you are a no-mark brand-new-account shill for the scam known as Recyclix. It is *totally* reasonable to say the equivalent of, "Yeah, well you stink, too" as a way of proving how legit you are.
Nothing says legit like a company paying you with PayPal from their hotmail account, right?
http://www.moneymakergroup.com/Recyclix-Recyclixcom-t493509.html&view=findpost&p=1109292008#entry1109292008
Quote
November 05, 2015, 05:37:03 PM
I'm almost certain that the guy who runs the site is this guy: https://www.linkedin.com/pub/giulio-bartelli/12/97/614
November 05, 2015, 05:19:58 PM
November 05, 2015, 03:54:37 PM
I am from Poland,it is dirty scam,stay away from that shit
November 05, 2015, 03:32:30 PM
Not my, I'm just a customer.
Uhuh, course you are. Just a really really keen customer wanting to give us lots of information about how reputable they are
There's money to be made in throwing together a good front. Just go ask the Urocoin scammers... as well as cloudthink.io... and every other Mlm,Hyip,ponzi op that has passed through here.
If it walks like a duck..
November 05, 2015, 02:47:59 PM
Quote
As well as the ubiquitous 'Bonus Referral' scheme whereby you can receive payment for every other sucker, I mean 'investor', you can get to register and 'invest' with your ref-link.
Thanks to the advent of Leroy Fodor's StakeMiners Ponzi, I coined the word "Investard" (capitalized) when referring to such. HAHAHA
November 05, 2015, 10:18:53 AM
http://www.easyfairs.com/events_216/schuettgut-recycling-technik-2015_62604/recycling-technik-2015_62664/exhibitors-products_62717/exhibitor-catalogue_62720/stand/581947/
Gross profit for October is 151,778 euros. Derived from the processing of 750 tonnes of waste.
March 2016 to increase processing capacity to 1,250 tonnes.
Gross profit for October is 151,778 euros. Derived from the processing of 750 tonnes of waste.
March 2016 to increase processing capacity to 1,250 tonnes.
So why Your address is Solidarności 115 ? There was "Femina" that no longer exists .. There's nothing there!
November 05, 2015, 07:27:43 AM
I'm not sure if i can help, but i know this address:
Al.Solidarnosci 115, office 2, zip: 00 140, Warszawa, Polska
10 years ago i stay very near this place - under number 91 (more/less) same street. I was there few times - on ground floor was cinema - now supermarket, on the first floor English school (where have been working my good friend), and McDonalds on the corner - that's what i remember.
I still have friends there so if it is important i can ask them to check what is going on there..
EDIT:
I check it better now. English school was under number 117. Under number 115 was cinema (Femina). Now not exist - it was quite big think, because they want change this cinema for supermarket - for that i remember this. On google street view you can still see this cinema, but is not there anymore. Now i try to find more informations about that because it looks like finally the don't let make supermarket there..
EDIT2:
100% there is nothing now!
Investor "Jeronimo Martins" Company still can not find agreement with citizens - they are still protesting! 2 years they don't want supermarket in the place of cinema
Al.Solidarnosci 115, office 2, zip: 00 140, Warszawa, Polska
10 years ago i stay very near this place - under number 91 (more/less) same street. I was there few times - on ground floor was cinema - now supermarket, on the first floor English school (where have been working my good friend), and McDonalds on the corner - that's what i remember.
I still have friends there so if it is important i can ask them to check what is going on there..
EDIT:
I check it better now. English school was under number 117. Under number 115 was cinema (Femina). Now not exist - it was quite big think, because they want change this cinema for supermarket - for that i remember this. On google street view you can still see this cinema, but is not there anymore. Now i try to find more informations about that because it looks like finally the don't let make supermarket there..
EDIT2:
100% there is nothing now!
Investor "Jeronimo Martins" Company still can not find agreement with citizens - they are still protesting! 2 years they don't want supermarket in the place of cinema
November 05, 2015, 05:52:32 AM
Uhuh, of course you did, brand new account.
Sponsoring an industry event doesn't make any company less of a ponzi-scam.
Sponsoring an industry event doesn't make any company less of a ponzi-scam.
July 25, 2015, 02:28:56 PM
Screw all ponzis, there is no such thing as easy money, people stop investing and losing your money to these third graded worthless scam ponzis.
July 25, 2015, 12:07:54 PM
I am curious about the shrubs on each side of the entry door. They look like highly pruned (topped and skirted) Blue Spruce.
July 25, 2015, 09:38:02 AM
Just a little note about Recyclix: I wrote them to offer my services as a translator and after accepting my quote they paid me in full in advance.
Doesn't mean they're not a scam, but you don't see many companies acting this way these days
Doesn't mean they're not a scam, but you don't see many companies acting this way these days
Or they're glad they can get more victims now
July 25, 2015, 03:21:55 AM
Just a little note about Recyclix: I wrote them to offer my services as a translator and after accepting my quote they paid me in full in advance.
Doesn't mean they're not a scam, but you don't see many companies acting this way these days
Doesn't mean they're not a scam, but you don't see many companies acting this way these days
July 21, 2015, 03:29:17 AM
Dont forget to compound your profits!!
July 20, 2015, 02:27:47 PM
And here is a supposed photo of the office.
Really? Where's that image from? Googlemaps only shows a block of shops in a High Street undergoing development for one address and an industrial estate where, conveniently, you can't actually get a street-view for the road in the estate they claim to be at for the other.
I do not have much time right now to make a small investigation, but I live in Warsaw and:
Aleja Solidarnosci 115 office 2 is a addresse of virtual office. It means, that you pay ~30euro/month and you are able to register your company with a some kind of "prestige" addresse (firstly you have to find a company offering that service), but this is only a addresse, nothing more. I just google it and there is registered more than 400 companies, so it's another red flag.
On this picture above is their sales office in Lomza (Poligonowa street) - north - east located city in Poland.
July 20, 2015, 08:02:26 AM
Satisfaction guaranteed or twice your trash back! 
July 20, 2015, 05:03:35 AM
Now, on to the part where the scammers' own small-print clearly states them to be a Ponzi scheme:
This tells you that they are stating they will use your money to pay other users - Ponzi scheme.
Quote from: https://recyclix.com/paymentPolicy/
Recyclix Sp.z o.o may merge these funds with the funds of other Users and its proprietary funds. These merged funds may be used for payments to other Users or for the sake of our mutual corporate aims or otherwise. However, Recyclix Sp.z o.o. shall in any case pay or return you the funds according to this Payment Policy and the Terms of Use.
This tells you that they are stating they will use your money to pay other users - Ponzi scheme.
While you're probably right about this being just another scam, the practice of using recent deposit to service withdrawals isn't suspicious. The practice of using a small 'hot wallet' while the majority of funds are kept separately is commonplace and makes a lot of sense.
If you deposit to Just-Dice.com right now, your coins will likely be used to service someone else's deposit shortly afterwards. That doesn't make us a Ponzi, and we do weekly proofs of solvency to make that clear.
The recyclix website contains enough vague information in order to make it suspicious, with little information on how it can achieve such high returns. If there was a proof of solvency there then sure but isn't waste recycling a very tight margin service itself?
A $20 referral service is a lot and I can't see how that in itself could be sustainable.
July 20, 2015, 04:53:53 AM
The issue isn't actually that they would declare cryptocurrency deposits would be used to pay other users, as cryptocurrency is generally not regulated like fiat currency, it is that this same statement applies also to payments received into their bank account that will be used to pay other 'investors' which is the giveaway.
I'm not sure what the regulatory environment is in Poland, but I know you can't manage client funds like that legally in most parts of the world.
I'm not sure what the regulatory environment is in Poland, but I know you can't manage client funds like that legally in most parts of the world.
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