Ponzi Promoter [supermoney] | Bitcointalksearch.org

Bitcoinsummoner

hero member

Activity: 1358

Merit: 622

Maintain Social Distance, Stay safe.

Quote from: GeorgeJohn on November 06, 2020, 01:37:16 AM

Quote from: sujonali1819 on October 29, 2020, 11:51:39 AM

The promoter is a Legendary Member. Shocked

This is my first time that a Legendary account is promoting Ponzi scheme thought he user is tagged since 2016. And his post history looks like a store room of Ponzi scheme project. Tagging will not help a little because the user knows what he is doing. Just ignore them.

But since it's a legendary member and it has been noted as someone promoting ponzi scheme projects, so what is the offence as it has caught with evidence as a scammers, or does it really mean that promoting ponzi is really ideas and no penalty for that? and it will not label as a scammer.

Though the user has been already tagged by Multiple default trusted user and the user is unable to join on any good signature campaign which is the punishment for promoting ponzi schemes. Its all which can community can do. And forum moderators do not ban any user for this type of post. So, forum community cant do anything else. That's why the person still able to promoting ponzi schemes.

GeorgeJohn

hero member

Activity: 1470

Merit: 711

Instant cryptocurrency exchange with own reserves!

Quote from: sujonali1819 on October 29, 2020, 11:51:39 AM

The promoter is a Legendary Member. Shocked

This is my first time that a Legendary account is promoting Ponzi scheme thought he user is tagged since 2016. And his post history looks like a store room of Ponzi scheme project. Tagging will not help a little because the user knows what he is doing. Just ignore them.

But since it's a legendary member and it has been noted as someone promoting ponzi scheme projects, so what is the offence as it has caught with evidence as a scammers, or does it really mean that promoting ponzi is really ideas and no penalty for that? and it will not label as a scammer.

Bitcoinsummoner

hero member

Activity: 1358

Merit: 622

Maintain Social Distance, Stay safe.

Quote from: supermoney on November 04, 2020, 10:09:21 PM

What's gooood boiiiiis today is my bday, remember remember the fifth of November

Do you ever wonder why people continue playing this kind of Pgames? Because they're greedy, more is never enough.
For the record I'm supporting your flag have a good day!

Is it anything special for the ponzi promoter of the fifth of November? Or you are trying to promote by offering any discount or bonus. Anyway, it is not a fact which you are offering. People are now to much aware they will not fall on your trap.

supermoney

legendary

Activity: 1161

Merit: 1004

What's gooood boiiiiis today is my bday, remember remember the fifth of November

Do you ever wonder why people continue playing this kind of Pgames? Because they're greedy, more is never enough.
For the record I'm supporting your flag have a good day!

marlboroza

legendary

Activity: 1932

Merit: 2270

Quote from: pilosopotasyo on October 31, 2020, 02:27:40 AM

That members account can now be considered a thrash account because of the to many negative trust plus the flag [blah]

Account has been tagged in 2016. and flagged in 2019.

Stop shitposting.

pilosopotasyo

member

Activity: 952

Merit: 27

Quote from: Bitcoinsummoner on October 30, 2020, 03:52:31 PM

Quote from: tvplus006 on October 30, 2020, 06:43:50 AM

The history of his messages shows that he returns to the forum only when he wants to promote another Ponzi scheme.

I think the purpose of using this account is only to promote ponzi scheme,and now the person will not stop as the person has already several negative trust now that person has nothing to lose.

That members account can now be considered a thrash account because of the to many negative trust plus the flag, well he got that account when there is still no merit involved but now that there is merit involved to rank up you will not take a chance to lose your reputation, even if he is free to promote it, no one will listen or follow his advice, anyone here will?

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

The accused is a nice troll at heart, they even support the flag raised against them. Cheesy

Like they know what they are doing and thus they accept the fact that they are not trustworthy. Have seen them promote ponzi since the day I joined this forum and now I still see them doing the same. So I dont expect them to every change, like SlowDeath said.

Also please remove the link from the OP and put that in a [ code] [ /code] BBcode box.

Slow death

legendary

Activity: 3038

Merit: 1100

Leading Crypto Sports Betting & Casino Platform

Quote from: Bitcoinsummoner on October 30, 2020, 03:52:31 PM

Quote from: tvplus006 on October 30, 2020, 06:43:50 AM

The history of his messages shows that he returns to the forum only when he wants to promote another Ponzi scheme.

I think the purpose of using this account is only to promote ponzi scheme,and now the person will not stop as the person has already several negative trust now that person has nothing to lose.

the majority of people who care about negative feedback Is because if they have negative feedback will prevent them from participating in any signature campaign, @supermoney does not participate in any signature campaign, which is why he does not care about these negative feedbacks. he has been in the hyip world for years and for him hyip sites are just a game and as in that section there is no rule that prohibits ponzi sites so it is as if he was right to do what he is doing, this in his view. I don't particularly leave negative feedback to people in that section because it's obvious that they are hyip/ponzi sites and because most people in that section don't even take negative feedbacks seriously

robelneo

legendary

Activity: 3192

Merit: 1198

Bons.io Telegram Casino

Quote from: supermoney on October 30, 2020, 04:31:02 PM

There's nothing much to explain, it's Ponzi scheme. First come, first served.

Guy is very straight forward admitting it's a Ponzi scheme, other developers will deny that they are running a Ponzi scheme even creating a smart contract to show that no one can touch it, I have seen a lot of Ponzi scheme in the Tron network created on Tron smart contract and being promoted as safe and trustworthy, but supermoney will take the risk of admitting it is a Ponzi scheme and it's a first come first serve. Cheesy

mindrust

legendary

Activity: 3276

Merit: 2442

He is nothing new. He started to get his red trust ratings right after joining the forum and he became a legendary when there were no merit requirements... There are many accounts like him.

I also think you shouldn't post a direct link to his website for the obvious reasons.

Bitcoinsummoner

hero member

Activity: 1358

Merit: 622

Maintain Social Distance, Stay safe.

Quote from: tvplus006 on October 30, 2020, 06:43:50 AM

The history of his messages shows that he returns to the forum only when he wants to promote another Ponzi scheme.

I think the purpose of using this account is only to promote ponzi scheme,and now the person will not stop as the person has already several negative trust now that person has nothing to lose.

Slow death

legendary

Activity: 3038

Merit: 1100

Leading Crypto Sports Betting & Casino Platform

Quote from: sujonali1819 on October 29, 2020, 11:51:39 AM

This is my first time that a Legendary account is promoting Ponzi scheme thought he user is tagged since 2016.

3 years ago there were 6 to 7 people who were good programmers and bought legendary and hero member accounts to promote their ponzi sites, I knew how to identify them because they always used the same style when creating some ANN Thread

About @supermoney, I know him since my first days here on the forum. he is a good programmer. he is a guy who believes that hyip/ponzi sites are games... a point of view very wrong. But for the years that I've seen from his hyip/ponzi sites, he has always managed to run a hyip/ponzi site for more than 1 cycle. It reminds me of the old days that I spent hours on the PC trying to figure out why the hell he was so obsessed with hyip/ponzi sites. Grin

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: The Cryptovator on October 29, 2020, 01:17:10 PM

Its seems he made post on Investor-based games board where a warning exist about lose of money. So I think only ponzi gambler will take a risk there. On the other hand that user don't have fear about red tag since many DT members tag him from 2016. I think promoting Ponzi scheme become his profession LOL. Also noticed that I have supported his red flag previously. So just adding another negative feedback.

The history of his messages shows that he returns to the forum only when he wants to promote another Ponzi scheme. This promoter knew for sure that he was promoting fraud, so he supported the flag that was created against him. You need to stay away from all the projects promoted by this promoter.

The Cryptovator

legendary

Activity: 2268

Merit: 2191

Signature Space For Rent

Its seems he made post on Investor-based games board where a warning exist about lose of money. So I think only ponzi gambler will take a risk there. On the other hand that user don't have fear about red tag since many DT members tag him from 2016. I think promoting Ponzi scheme become his profession LOL. Also noticed that I have supported his red flag previously. So just adding another negative feedback.

Furious 7

hero member

Activity: 2856

Merit: 644

https://duelbits.com/

It has been a long time since he was a legendary account promoting the ponzi scheme if that means they continue to make it up to now never repent. What are you doing now? how many people are caught in this trap. so crazy.

I am sure they have many branches of the ponzi scheme project so they continue to spread it on various social media and forums and have no shame anymore that they are a legendary account to be a ponzi scheme promoter.

sujonali1819

legendary

Activity: 2436

Merit: 1189

Need Campaign Manager?PM on telegram @sujonali1819

The promoter is a Legendary Member. Shocked

This is my first time that a Legendary account is promoting Ponzi scheme thought he user is tagged since 2016. And his post history looks like a store room of Ponzi scheme project. Tagging will not help a little because the user knows what he is doing. Just ignore them.

Bitcoinsummoner

hero member

Activity: 1358

Merit: 622

Maintain Social Distance, Stay safe.

This is reserve post for future update. I will try to update more information when it is available.
Website: https://x2bullrun.com
Archive: https://archive.is/wip/z4rTS

Bitcoinsummoner

hero member

Activity: 1358

Merit: 622

Maintain Social Distance, Stay safe.

What happened:: Promoting Ponzi

Scammers Profile Link: https://bitcointalksearch.org/user/supermoney-436795

Reference Link: https://bitcointalksearch.org/topic/new-110-after-100-hours-btc-automatic-payments-5285258
Archive: https://archive.is/wip/4MBy4
Amount Scammed: NA
Payment Method: Bitcoin

Additional Notes:

Quote

Website: https://x2bullrun.com

1. Generate a new token (save the token link later)
2. Make Bitcoin deposit
3. Automatically get money back + 10% profit after 100 hours to your Bitcoin address

Topic: Ponzi Promoter [supermoney] (Read 203 times)