Polish-registered recyclix.com is a Ponzi scheme and provably so. - page 7.

cryptodevil

legendary

Activity: 2240

Merit: 1254

Thread-puller extraordinaire

Quote from: ReaLm85 on February 09, 2017, 05:01:45 AM

What bitcoin talks? Boom! Grin

What are you even on about, shill?

Restricting the outflow of money is all part of the standard procedures used by ponzi/pyramid scams and Recyclix is no different. They've just announced:

Quote

All done to ensure that nobody can withdraw too much in one go from the scam. It is a fraudulent ponzi-based scheme and, as we know, they *have* to minimise on the withdrawals being made, which is why they regularly roll out new 'features' like having to request the withdraw button be put back on your account.

[edit]
This probably explains the latest move to restrict withdrawals, namely, the ONE thing they can't afford - a drop in new 'investors'.

Quote

ReaLm85

member

Activity: 64

Merit: 10

What bitcoin talks? Boom! Grin

iudica

hero member

Activity: 704

Merit: 559

online justice

Quote from: ReaLm85 on February 06, 2017, 11:13:38 AM

Are you kidding me? Any1 ponzi scheme can tell they END date? - no, recyclix continues now with corporate accouns where minimal investments is 20.000 euros, so shut up about bariers, recyclix sayd: on 2018 oct will be last cycle for individual accounts then they can sell granules. So you are not right here.

Yes, it is even more worse, they really want to press out the last drop out of the victims. They tell on Oct 2018 you cant invest anymore with a small account. So everybody try to bring his money into this account before this deadline and let it stay inside. So they can let their ponzi run few months longer.

coolcoinz

legendary

Activity: 2814

Merit: 1192

Quote from: ReaLm85 on February 06, 2017, 11:13:38 AM

Quote from: kken01 on February 06, 2017, 10:51:17 AM

great so everyone should believe a recyclix marketer that they are paying out Grin

not that it matters. ponzis pay out for awhile and then they start building all kinds of barriers to slow down payments, like requesting sell button by email Roll Eyes

Are you kidding me? Any1 ponzi scheme can tell they END date? - no, recyclix continues now with corporate accouns where minimal investments is 20.000 euros, so shut up about bariers, recyclix sayd: on 2018 oct will be last cycle for individual accounts then they can sell granules. So you are not right here.

You mean you are done screwing small fish and turned towards the whales? I hope not many of them are dumb enough to send you cash.
Did your idea come from that big and busted ponzi scheme in Poland? http://www.economist.com/blogs/easternapproaches/2012/08/polands-shadow-banking-scandal
Don't forget to spend some of that stolen money to improve your spelling.

ReaLm85

member

Activity: 64

Merit: 10

Quote from: kken01 on February 06, 2017, 10:51:17 AM

great so everyone should believe a recyclix marketer that they are paying out Grin

not that it matters. ponzis pay out for awhile and then they start building all kinds of barriers to slow down payments, like requesting sell button by email Roll Eyes

Are you kidding me? Any1 ponzi scheme can tell they END date? - no, recyclix continues now with corporate accouns where minimal investments is 20.000 euros, so shut up about bariers, recyclix sayd: on 2018 oct will be last cycle for individual accounts then they can sell granules. So you are not right here.

kken01

legendary

Activity: 910

Merit: 1009

great so everyone should believe a recyclix marketer that they are paying out Grin

not that it matters. ponzis pay out for awhile and then they start building all kinds of barriers to slow down payments, like requesting sell button by email Roll Eyes

ReaLm85

member

Activity: 64

Merit: 10

Quote from: kken01 on February 06, 2017, 10:41:15 AM

its pretty weird your nick is used for recyclix website traffic statistics here: http://www.hey.lt/details.php?id=ReaLm85 ( http://archive.is/NvMa5 )

Quote from: view-source:http://www.recyclix.lt

http://www.hey.lt/details.php?id=ReaLm85">

http://www.hey.lt/count.php?id=ReaLm85" alt="Hey.lt - Nemokamas lankytojų skaitliukas">

ref: https://web.archive.org/web/20170206153646/http://www.recyclix.lt/

so... since you most likely are one of the guys running this ponzi it woudnt be hard to send money to your self. hopefully you will get jailed soon for huge fraud

LOL!!! It's my site! so t.y. for advertise.

ReaLm85

member

Activity: 64

Merit: 10

Quote from: iudica on January 30, 2017, 03:03:47 AM

do you have a reference?

www.recyclix.com master id: B63E-801F-2567

kken01

legendary

Activity: 910

Merit: 1009

its pretty weird your nick is used for recyclix website traffic statistics here: http://www.hey.lt/details.php?id=ReaLm85 ( http://archive.is/NvMa5 )

Quote from: view-source:http://www.recyclix.lt

http://www.hey.lt/details.php?id=ReaLm85">

http://www.hey.lt/count.php?id=ReaLm85" alt="Hey.lt - Nemokamas lankytojų skaitliukas">

ref: https://web.archive.org/web/20170206153646/http://www.recyclix.lt/

so... since you most likely are one of the guys running this ponzi it woudnt be hard to send money to your self. hopefully you will get jailed soon for huge fraud

ReaLm85

member

Activity: 64

Merit: 10

I dont know what withdraws stopped for you, but I just get my 6% withdraw in my bank account.

suchmoon

legendary

Activity: 3654

Merit: 8909

https://bpip.org

Quote from: ReaLm85 on February 05, 2017, 07:18:27 PM

OMG! Ppls! Withdraw is not stopped, stop your desinformation pls!
Everyone can activate SELL button, by requested to support [email protected] !!!

Oh, that's wonderful. Please e-mail them and ask to activate the button for everyone. Thanks.

ReaLm85

member

Activity: 64

Merit: 10

OMG! Ppls! Withdraw is not stopped, stop your desinformation pls!
Everyone can activate SELL button, by requested to support [email protected] !!!

iudica

hero member

Activity: 704

Merit: 559

online justice

do you have a reference?

Borgminer

hero member

Activity: 758

Merit: 500

Withdraws stopped .

ompul

newbie

Activity: 33

Merit: 0

Who knows. Now they are at EcoWASTE Exhibition 2017 at Emirates. Hunting for Sheikhs Grin

Borgminer

hero member

Activity: 758

Merit: 500

Quote from: ompul on January 16, 2017, 08:46:09 PM

Yep, but they made "sell" button inactive for some members in some instances and people can not do cash withdrawal.

ah that stinks i guess they are disappearing now ?

ompul

newbie

Activity: 33

Merit: 0

Yep, but they made "sell" button inactive for some members in some instances and people can not do cash withdrawal.

Borgminer

hero member

Activity: 758

Merit: 500

any updates ? did they run yet ?

pawel7777

legendary

Activity: 2436

Merit: 1561

Quote from: ompul on December 16, 2016, 10:08:47 AM

Quote from: pawel7777 on December 16, 2016, 09:43:47 AM

I'm guessing making up the numbers for the Balance Sheet was too much of a task for them.

I wonder if they delivered the same numbers to KRS (national registry court). And if KRS verified it and made publicly available. I'm going to check it soon.

If anything, they'd have to file 2015 accounts for the full year (or for the period from incorporation to 31 Dec 2015). I don't think any company is required to file interim reports with KRS.

Also (assuming it all works similar to UK's Companies House) KRS won't verify the reported numbers, at best, they could reject the statements if they don't meet the required format.

ompul

newbie

Activity: 33

Merit: 0

Quote from: pawel7777 on December 16, 2016, 09:43:47 AM

I'm guessing making up the numbers for the Balance Sheet was too much of a task for them.

I wonder if they delivered the same numbers to KRS (national registry court). And if KRS verified it and made publicly available. I'm going to check it soon.

Topic: Polish-registered recyclix.com is a Ponzi scheme and provably so. - page 7. (Read 95492 times)