Ponzi scheme scam | VpwPonzi.club | 100% Automated.

hugeblack

legendary

Activity: 2492

Merit: 3612

Buy/Sell crypto at BestChange

It is stupid, even they did not make any effort to design, so everyone who is fooled with such tricks is stupid.

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Note: do not send from a web wallet.

WTF?! + they take 1% to cover business costs that require 120%, how can this be done?
I don’t know who is greedy enough to crack such words.

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How long should I wait for payout?
Simply when there are enough BTC to pay your payout, we don't have rounds, blocks or a minimun waiting time.

I think I knew the excuse that the support team would make when the money delayed "if they reply."

notblox1

legendary

Activity: 2002

Merit: 1255

Logo Designer ⛨ BSFL Division1

Now they started to post word PONZI in public, and this is not the first project doing this.
They obviously use it to attract greedy people.

CryptopreneurBrainboss

legendary

Activity: 2240

Merit: 4133

eXch.cx - Automatic crypto Swap Exchange.

What happened: VpwPonzi.club promising 120% Return in a proposed 100% Automated system.
Website: https://vpwponzi.club/
Archived: http://archive.is/yW8G9
Profile rep on forum: https://bitcointalksearch.org/user/coinyoo-302837
ANN on forum:

Quote from: coinyoo on December 26, 2019, 05:49:04 PM

Welcome to VpwPonzi.Club
Make an Investment->>Receive Profit.

How it work ?
Make an Investment->>Receive Profit.
It's very easy, you send BTC from your wallet, and when next people send their BTC you get back x1.2 of your deposit. Example: invest 0.01 and get back 0.012.
What is the minimum and maximum deposit amount?
The minimum is 0.001BTC, the maximum is 2BTC .
How many days a week do you pay?
We pay 7 calendar days a week (including holidays).
Can I make an additional deposit to VpwPonzi if i already have an active deposit ?
Yes you can make an unlimited number of deposit
What happen if I sent mistakenly, less than minimum or more than maximum?
You'll be refunded, of course: All you need is just reply to this thread by typing/reporting your transaction hash, and you'll receive back your amount.
Do I need to register in your website?
No, for play you just send your btc from your wallet and waiting.
How long should I wait for payout?
Simply when there are enough BTC to pay your payout, we don't have rounds, blocks or a minimun waiting time.
Can I use a web wallet?
Using the Blockchain.info web wallet is OK! Other web wallets are good BUT shared wallet are denied because you'd be deposit from a shared address and we have no way of knowing what's the address we can send your payout to.

Archived: http://archive.is/wip/T65Zn
Flag: https://bitcointalk.org/index.php?action=trust;flag=1113

Notable observations: The account currently promoting this ponzi scheme recently woke up from a long period of inactivity, it also has received multiple negative feedbacks in the oastvfie issue not relating to this though so there's a huge possibility the account is either hacked or bought therefore users should avoid dealing with the account, support the flag to make the accusation more visible on the ANN thread to prevent gullible users from falling victims.

Topic: Ponzi scheme scam | VpwPonzi.club | 100% Automated. (Read 184 times)