If I remember well, something similar was done also by TradeFortress, years ago, when he offered a HYIP Ponzi scheme. Of course, in the end thousands of BTC were lost (stolen).
For those not familiar with TradeFortress, read more here.
Don't let yourselves tricked by a HYIP. Such things don't exist!
Topic: [Possible Scam] Stakedwallet Ponzi Scheme, Promising up to 1.5% daily return. - page 2. (Read 593 times)
legendary
Activity: 1680
Merit: 6524
Fully-fledged Merit Cycler|Spambuster'23|Pie Baker
April 23, 2020, 02:01:11 AM
April 22, 2020, 04:06:42 PM
Might want to double check your wallet! Looks like they took their money and ran off, I just went to checkout the site and got this:
This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN
nslookup stakedwallet.io
Server: 8.8.8.8
Address: 8.8.8.8#53
** server can't find stakedwallet.io: NXDOMAIN
This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN
nslookup stakedwallet.io
Server: 8.8.8.8
Address: 8.8.8.8#53
** server can't find stakedwallet.io: NXDOMAIN
No they are still online... https://web.archive.org/web/20200422190822/https://stakedwallet.io/
Strange, when I attempt to hit https://stakedwallet.io it just errors out for me. I guess it sounds like something I should avoid anyhow
April 22, 2020, 03:08:48 PM
Might want to double check your wallet! Looks like they took their money and ran off, I just went to checkout the site and got this:
This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN
nslookup stakedwallet.io
Server: 8.8.8.8
Address: 8.8.8.8#53
** server can't find stakedwallet.io: NXDOMAIN
This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN
nslookup stakedwallet.io
Server: 8.8.8.8
Address: 8.8.8.8#53
** server can't find stakedwallet.io: NXDOMAIN
No they are still online... https://web.archive.org/web/20200422190822/https://stakedwallet.io/
April 22, 2020, 02:58:42 PM
Might want to double check your wallet! Looks like they took their money and ran off, I just went to checkout the site and got this:
This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN
nslookup stakedwallet.io
Server: 8.8.8.8
Address: 8.8.8.8#53
** server can't find stakedwallet.io: NXDOMAIN
This site can’t be reachedstakedwallet.io’s server IP address could not be found.
DNS_PROBE_FINISHED_NXDOMAIN
nslookup stakedwallet.io
Server: 8.8.8.8
Address: 8.8.8.8#53
** server can't find stakedwallet.io: NXDOMAIN
April 22, 2020, 01:17:13 PM
In what way have you come up to this?
The link in the profile is a referral link, every customer on the profile has it.
The link in the profile is a referral link, every customer on the profile has it.
April 22, 2020, 08:08:47 AM
-snip-
So you're the one team of this scam project
April 22, 2020, 07:52:51 AM
Lol so what that I have the link in my profile?
I`m just using the wallet and have nothing bad to say about it.
I already provided proofs that wallet is working in on o the threads
I`m just using the wallet and have nothing bad to say about it.
I already provided proofs that wallet is working in on o the threads
April 22, 2020, 12:19:54 AM
Are they not using their own coin here? So you stake their coin and get 1.5% daily, it's not actually that they're directly a scam it's that their policy on interest rates will quikcly devalue the coin (if they aren't scam).
they claim to be staking bitcoin, litecoin and many PoW coins like these two. that alone is a clear sign of being a scam. not to mention that staking no coin will ever give 1.5% profit per day. that would inflate the supply of said coin to ridiculous amounts and kill it within a month.
April 21, 2020, 02:58:05 PM
The reviews also don't look very natural, I'd normally expect to see about 70-85% 5-4*, the next highest should be a 3* and then 1* with 2 having a small number but not insignificant.
Are they not using their own coin here? So you stake their coin and get 1.5% daily, it's not actually that they're directly a scam it's that their policy on interest rates will quikcly devalue the coin (if they aren't scam).
Are they not using their own coin here? So you stake their coin and get 1.5% daily, it's not actually that they're directly a scam it's that their policy on interest rates will quikcly devalue the coin (if they aren't scam).
April 21, 2020, 02:52:03 PM
Daily 0,6 up to 1,5% Stakewallet vs 0,01117% Freebitco.in (trusted site)
Definitely a ponzi, no doubt at all.
Plus even if it was possible earn these ludicrous high % they should clearly indicate the sources of income/business.
thanks for share.
Definitely a ponzi, no doubt at all.
Plus even if it was possible earn these ludicrous high % they should clearly indicate the sources of income/business.
thanks for share.
April 21, 2020, 02:50:55 PM
Its a possible scam and definitely everyone should stay far from this project. How could they promise 1.5% daily return? If we calculate their 1.5% return plan for 30 days period than its 45% per month which is completely unrealistic. I think who have a minimum Knowledge about ponzi's will not put their foot on this trap for sure.
As i am seeing from here that you mentioned a user who is promoting this project but I haven’t got their official ANN on forum yet and maybe they will make entry anytime. You can edit your topic title by including "Possible scam" which fits best for this project.
As i am seeing from here that you mentioned a user who is promoting this project but I haven’t got their official ANN on forum yet and maybe they will make entry anytime. You can edit your topic title by including "Possible scam" which fits best for this project.
April 21, 2020, 01:27:19 PM
Just by looking at their fixed daily earnings as well as a 50% daily referral commission alone you'll see that this is a scam. They are offering 50% earnings of the "income" your friend earns for you, you know how unstable that is for any kind of investment? That's pretty big considering that the legit ones don't even pay any kind of referral rewards to their users. Good catch here @OP we need to be on high alert when it comes to StakedWallet entering BCT.
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
April 21, 2020, 12:23:03 PM
What Happened: Stakedwallet.io / App is a crypto wallet and they are promising to pay their customer up to 1.5% daily to who are staking their crypto in the wallet. It looks very fishy.
I have created a thread in Beginners & Help to be clarify about this site is a Ponzi scheme.
Bitcointalk profile: I did not find any post directly made by any user in bitcointalk. But I have found a user who is wearing the site link in profile website place. user: JasonBriggs Profile screenshot
Site link:
Some investment plan of this site
They have also mobile wallets in the play store and AppStore.
Westland Storage was hunting investor money in the same way. But the Trustpilot reviews are really very interesting for both sites. Maybe paid reviews.If not then how a scam/Ponzi scheme site gets these huge excellent reviews.
Westland Storage Trustpilot reviews
stakedwallet Trustpilot reviews
Some alert: Maybe the site did not scam yet. But very possible to exit scam in the near future. So just stay away from this type of investment platform.
I have created a thread in Beginners & Help to be clarify about this site is a Ponzi scheme.
Bitcointalk profile: I did not find any post directly made by any user in bitcointalk. But I have found a user who is wearing the site link in profile website place. user: JasonBriggs Profile screenshot
Site link:
Code:
https://stakedwallet.io/
Site information: Code:
Domain Name: STAKEDWALLET.IO
Registry Domain ID: D503300001182000474-LRMS
Registrar WHOIS Server:
Registrar URL: www.tldregistrarsolutions.com
Updated Date: 2020-04-18T04:47:23Z
Creation Date: 2019-10-15T14:10:14Z
Registry Expiry Date: 2027-10-15T14:10:14Z
Registrar Registration Expiration Date:
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: ok https://icann.org/epp#ok
Domain Status: renewPeriod https://icann.org/epp#renewPeriod
Registrant Organization: Whois Privacy Corp.
Registrant State/Province: New Providence
Registrant Country: BS
Name Server: CARLANE.NS.CLOUDFLARE.COM
Name Server: ARMANDO.NS.CLOUDFLARE.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2020-04-18T09:25:50Z <<<
source:whois.netRegistry Domain ID: D503300001182000474-LRMS
Registrar WHOIS Server:
Registrar URL: www.tldregistrarsolutions.com
Updated Date: 2020-04-18T04:47:23Z
Creation Date: 2019-10-15T14:10:14Z
Registry Expiry Date: 2027-10-15T14:10:14Z
Registrar Registration Expiration Date:
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Reseller:
Domain Status: ok https://icann.org/epp#ok
Domain Status: renewPeriod https://icann.org/epp#renewPeriod
Registrant Organization: Whois Privacy Corp.
Registrant State/Province: New Providence
Registrant Country: BS
Name Server: CARLANE.NS.CLOUDFLARE.COM
Name Server: ARMANDO.NS.CLOUDFLARE.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2020-04-18T09:25:50Z <<<
Some investment plan of this site
They have also mobile wallets in the play store and AppStore.
The "team" section of their website is no longer available, but there is an archived version on TheWaybackMachine if anyone wants to take a deeper look into the team. Just the fact that they deleted this section is shady.
Team (scroll): https://web.archive.org/web/20200316022314/https://stakedwallet.io/about
creadit: DdmrDdmrTeam (scroll): https://web.archive.org/web/20200316022314/https://stakedwallet.io/about
Stakedwallet vs Westland Storage
According to CoinTelegraph (and that is only to pile up on the red flag that logic should raise), there are multiple reports that connect Stakedwallet with Westland Storage, which was a Ponzi scheme that ended up in an exit scam.
See: https://cointelegraph.com/news/crypto-staking-wallet-offers-15-daily-returns-ponzi-in-progress?_ga=2.45711716.1567706818.1587458585-306601143.1587458585
Credit, DdmrDdmr See: https://cointelegraph.com/news/crypto-staking-wallet-offers-15-daily-returns-ponzi-in-progress?_ga=2.45711716.1567706818.1587458585-306601143.1587458585
Westland Storage was hunting investor money in the same way. But the Trustpilot reviews are really very interesting for both sites. Maybe paid reviews.If not then how a scam/Ponzi scheme site gets these huge excellent reviews.
Westland Storage Trustpilot reviews
stakedwallet Trustpilot reviews
Some alert: Maybe the site did not scam yet. But very possible to exit scam in the near future. So just stay away from this type of investment platform.
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