Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs

examplens

legendary

Activity: 3472

Merit: 3507

Crypto Swap Exchange

Quote from: Slow death on August 21, 2019, 09:21:01 AM

he has 1477 members in his telegram group:

--

but even with that many members he came here on the forum to spam to get more referrals. Which makes me most curious is why doesn't he post these hyip/ponzi sites on forums related to this kind of sites? I can only conclude that OP must be some newbie in this disgusting world of hyip/ponzi sites

it probably is 99% of these "members" are bots. It's easy to fill TG group with fake members and they give the false picture that it is service interested. though if he scams only a few people that's bad.
People still believe in easy free money.

supported flag

aioc

hero member

Activity: 2926

Merit: 567

I support the flag the username speak for him, he is promoting Cryptocurrency HYIP and we do not want any form of HYIP in this forum, this is a technology-based forum and there should not be any site or project that promises a big return of investment for their investors.

Slow death

legendary

Activity: 3164

Merit: 1127

Leading Crypto Sports Betting & Casino Platform

he has 1477 members in his telegram group:

but even with that many members he came here on the forum to spam to get more referrals. Which makes me most curious is why doesn't he post these hyip/ponzi sites on forums related to this kind of sites? I can only conclude that OP must be some newbie in this disgusting world of hyip/ponzi sites

CryptopreneurBrainboss

legendary

Activity: 2408

Merit: 4282

eXch.cx - Automatic crypto Swap Exchange.

Quote from: tvplus006 on August 21, 2019, 04:20:31 AM

I support the flag. The link when creating the flag is better to put on your investigation

My bad, that was a mistake but since flags can't be edited or deleted the mistake can't be corrected and there isn't any need creating a new flag since this issue isn't a debated one. It's obviously a clear case of ponzi scheme scam. Already had that link (announcement thread) copied on my clipboard so when creating the flag and tried coming a new link (that of my OP), guess it wasn't successful that's why the announcement thread link applied on flag. My bad.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Yes, this is an old ponzi scheme. This is an attempt to insert your referral link)
I support the flag. The link when creating the flag is better to put on your investigation: https://bitcointalksearch.org/topic/ponzi-scheme-scam-bitcoin-doubler-200-after-24hrs-5177530
Arhive: https://web.archive.org/web/20190821091701/https://double.investments/

CryptopreneurBrainboss

legendary

Activity: 2408

Merit: 4282

eXch.cx - Automatic crypto Swap Exchange.

Account on forum: hyipxmonitor

What happened: Promising potential investors 200% ROI in 24hours.

Website: https://double.investments

Support Flag1: https://bitcointalk.org/index.php?action=trust;flag=650

Announcement:

Quote from: ?? on ??

🔥Bitcoin Doubler Just Launched Now🔥
🌟0 DAYS LAUNCHED🌟

✅ Very Fast Transactions
💰 Crypto Type: BITCOIN.
📊 Plan: 200% After 24 Hours
📅 Started Date: 21 2019
➕ Deposit Methods:
   ✅BTC
   ✅LTC
   ✅DOGE

👌DOUBLE AFTER 24 HOURS👌

♦️Withdrawal: Automatic & Instantly♦️

🔗Link: https://double.investments/?ref=DR9exjgPgLwATrLacjgR8EYEaqkV5H27G2

♦️STATUS: LEGIT & PAYING♦️
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Join Channel For Review Legit/Scam Investment Site.
@HyipXMonitor 🌟 With Proof 🌟

Archive: http://archive.is/l2JoB

Topic: Ponzi scheme scam - Bitcoin Doubler 200% after 24hrs (Read 250 times)