How low from this scammers to use Hong Kong and recent public rebellion to create one more scam...
They use same address Suite 811 Tsimshatsui Centre, East Wing, 66 Mody Road, Tsimshatsui East, Hong Kong.
as this HK company:
https://www.ibchk.com/contact_us.php
Topic: Ponzi Scheme HK Investment. Stay away.... (Read 203 times)
Quote
MAKE 1.0% TO 1.2% DAILY FOR 200 BUSINESS DAYS
HK INVESTMENT ONLINE LIMITED is the 1st Cryptocurrency Investment Company that offer a Real Guarantee on your Investment through the HSBC Bank Credit Guarantee Fund in the amount of $1,000,000,000.00 ($1 Billion Dollars).
That alone is a huge red flag for any informed investor. Even the company document links on their website are empty. The "REFERRAL PROGRAM & MULTI-LEVEL MARKETING" program is where they will get the money to pay those "guarantees" and this will collapse sooner or later. HK INVESTMENT ONLINE LIMITED is the 1st Cryptocurrency Investment Company that offer a Real Guarantee on your Investment through the HSBC Bank Credit Guarantee Fund in the amount of $1,000,000,000.00 ($1 Billion Dollars).
It's unfortunate that cryptocurrency is being used again in ponzi schemes.
@OP - I don't know if it is just me but the image is too small.
Website: https://hkonlineinvestment.com
Archived: http://archive.is/A6Ri0
What happened: Pinzi Scheme.
Although they do not have business with this forum but I bothered to open this thread because I am receiving emails randomly from them. And I believe this thread will popups on Google search is some try to review about this website. Obviously someone of corrupted website owners sold email database.
Main thing is they show partnership with HSBC bank , the bank have mobile apps called HSBC HK mobile banking. And I think that's why scammer choose name "HK INVESTMENT ONLINE LIMITED". Really the bank have no any article about that ponzi scheme. They are offering as below,
Domain info,
Archived: http://archive.is/A6Ri0
What happened: Pinzi Scheme.
Although they do not have business with this forum but I bothered to open this thread because I am receiving emails randomly from them. And I believe this thread will popups on Google search is some try to review about this website. Obviously someone of corrupted website owners sold email database.
Main thing is they show partnership with HSBC bank , the bank have mobile apps called HSBC HK mobile banking. And I think that's why scammer choose name "HK INVESTMENT ONLINE LIMITED". Really the bank have no any article about that ponzi scheme. They are offering as below,
Domain info,
Quote
Domain:hkonlineinvestment.com
Registrar:NameSilo, LLC
Registered On:2019-09-17
Expires On:2022-09-17
Updated On:2019-09-19
Status:clientTransferProhibited
Name Servers:gwen.ns.cloudflare.com
logan.ns.cloudflare.com
Registrar:NameSilo, LLC
Registered On:2019-09-17
Expires On:2022-09-17
Updated On:2019-09-19
Status:clientTransferProhibited
Name Servers:gwen.ns.cloudflare.com
logan.ns.cloudflare.com
I have seen how popular Bitcointalk in the search engine, always comes up on the first page on almost any topic, even if they (the ponzi scheme owner) do not open a thread here, we should help people whom they are going to scam by letting them know and by posting here, it will serve as a references for these investors.
And about your thread Ponzi scheme. people should never invest in a Ponzi scheme it never works and it never will, it will never become sustainable in the long run, only early investors or early birds can make a profit if you are late, it's like giving away your money.
Website: https://hkonlineinvestment.com
Archived: http://archive.is/A6Ri0
What happened: Pinzi Scheme.
Although they do not have business with this forum but I bothered to open this thread because I am receiving emails randomly from them. And I believe this thread will popups on Google search is some try to review about this website. Obviously someone of corrupted website owners sold email database.
Main thing is they show partnership with HSBC bank , the bank have mobile apps called HSBC HK mobile banking. And I think that's why scammer choose name "HK INVESTMENT ONLINE LIMITED". Really the bank have no any article about that ponzi scheme. They are offering as below,
Domain info,
Archived: http://archive.is/A6Ri0
What happened: Pinzi Scheme.
Although they do not have business with this forum but I bothered to open this thread because I am receiving emails randomly from them. And I believe this thread will popups on Google search is some try to review about this website. Obviously someone of corrupted website owners sold email database.
Main thing is they show partnership with HSBC bank , the bank have mobile apps called HSBC HK mobile banking. And I think that's why scammer choose name "HK INVESTMENT ONLINE LIMITED". Really the bank have no any article about that ponzi scheme. They are offering as below,
Domain info,
Quote
Domain:hkonlineinvestment.com
Registrar:NameSilo, LLC
Registered On:2019-09-17
Expires On:2022-09-17
Updated On:2019-09-19
Status:clientTransferProhibited
Name Servers:gwen.ns.cloudflare.com
logan.ns.cloudflare.com
Registrar:NameSilo, LLC
Registered On:2019-09-17
Expires On:2022-09-17
Updated On:2019-09-19
Status:clientTransferProhibited
Name Servers:gwen.ns.cloudflare.com
logan.ns.cloudflare.com
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