Author

Topic: Procoininvest.com - Ponzi scheme (Read 122 times)

copper member
Activity: 2156
Merit: 983
Part of AOBT - English Translator to Indonesia
March 18, 2023, 04:51:18 AM
#8
Flag Supported

Just opened the site and this is definitely a classic Ponzi Scheme the High Yield Investment Program nice catch tho but believe it or not site like this is popping off every day.

and you can find a bunch of others here https://www.allhyipmonitors.com/

But its rarely they promoting in this forum stay away guys there is no way to get rich quickly. Looking up on who is and found this, the site is 89 days old



"HOW DOES PROCOININVEST EARN PROFITS FOR ITS MEMBERS?
Procoininvest is managed by our experienced team of cryptocurrency experts. We are involved in cryptocurrency trading and mining and use this platform to share our profits with our members." - https://procoininvest.com/?a=faq

Expert Team hehehe
legendary
Activity: 2282
Merit: 3014
March 18, 2023, 03:03:49 AM
#7
Your investment will increase by 600 percent in an hour? I suppose that anyone, even those without a high school education, can spot this kind of fraud...

I don't even understand for whom such unrealistic interest rates are calculated so that someone can believe it and invest their money. The fraud is so obvious that I doubt that anyone will believe in such an unrealistic profit and part with their money.

Enjoy- https://youtu.be/thMP0ZpGlDw


This never ceases to amaze.

The number of scams out there will never go down simply because the number of people that fall for them must be high enough for them to recycle the same profit making fake promises to gullible people. I hope people manage to wise up and start avoiding going anywhere near websites that claim to have unbelievable ROI otherwise they will lose the funds they sent to the scammers.

That website gave me flashbacks of the first time someone approached me about bitconnect and sent me the company link. The piss poor grammar is baffling to me..it’s like they aren’t even trying. The return charts are a joke of course etc etc.

Sadly, the VAST majority of people are clueless and remain clueless. I’m an FA, so I see this ignorance all day every day. I get asked about crypto a lot..most own utter shitcoins (knowing absolutely nothing about them) and never once has a single client even known what a hot wallet or hardware wallet is. They sure as shit don’t understand cold storage, forks etc. I recommend Trezor like crazy but I’m willing to bet maybe 25% of them actually heed my advice. I sent a spare ledger wallet to a buddy I worked with (a fellow FA) maybe 3 years ago. Explained how corrupt Coinbase is etc. He texted me when FTX went down and said “this is why you told me to use ledger right, but isn’t Coinbase safer than FTX”. Once again I explained..still hasn’t moved his coins.  People in large part are extremely lazy and immune to good advice.

So sadly, these obvious scams have plenty of scamming opportunities to look forward to.
legendary
Activity: 2534
Merit: 1713
Top Crypto Casino
March 16, 2023, 07:01:58 PM
#6
This never ceases to amaze.

The number of scams out there will never go down simply because the number of people that fall for them must be high enough for them to recycle the same profit making fake promises to gullible people. I hope people manage to wise up and start avoiding going anywhere near websites that claim to have unbelievable ROI otherwise they will lose the funds they sent to the scammers.
legendary
Activity: 2268
Merit: 1655
To the Moon
March 16, 2023, 05:28:18 PM
#5
Your investment will increase by 600 percent in an hour? I suppose that anyone, even those without a high school education, can spot this kind of fraud...

I don't even understand for whom such unrealistic interest rates are calculated so that someone can believe it and invest their money. The fraud is so obvious that I doubt that anyone will believe in such an unrealistic profit and part with their money.
sr. member
Activity: 1400
Merit: 273
March 16, 2023, 06:32:33 AM
#4
Your investment will increase by 600 percent in an hour? I suppose that anyone, even those without a high school education, can spot this kind of fraud.

I supported the flag too. I am sure that an active bitcointalk member could not be victimized. However, the fake testimonies will undoubtedly deceive greedy new members and non bitcointalk members looking for online testimonials, proofs and reviews about the reputation of the platform.
hero member
Activity: 2996
Merit: 598
Leading Crypto Sports Betting & Casino Platform
March 15, 2023, 09:23:01 PM
#3
Trying to prove that they are legit by showing a certificate will not make them a potential scam even if the certificate is legit it's still a potential scam and any investment platform that offers double the money daily is considered a Ponzi scheme.
They do not have a legit business to back them they are stealing people's money by looking legitimate.


https://find-and-update.company-information.service.gov.uk/company/14582687
legendary
Activity: 1862
Merit: 1518
March 15, 2023, 02:29:53 PM
#2
Flag supported, nice catch, keep up the great work

A stupid Ponzi scheme and illogical investment plans. These scammers only know deception and plunder innocent people's money without rights. They even do not stop promoting their schemes. Unfortunately, you find them promoting them everywhere. We are tired of them; they are the bad side of this field.

0.26 BNB - $82.60 received instantly Thanks to procoininvest.com admin

Tx link - https://bscscan.com/tx/0x9584995e1b938c0a08fe63f12e7e381d1458300f63f415b79385ae6a9f741f90

Good admin and instant payment always

$1790.21 Usdt just received instantlay. Thanks procoininvest.com

Proof - https://tronscan.org/#/transaction/7d0db0f8235cea917093e433adb473270bc490b55c3d8dcedf67eecd81e8bc5e

This is the day i will not forget i got big payment instantly.

Thanks to procoininvest.com admin

So i will suggest to try this system quickly and make quick payment.

I am so much happy got payments instantly.
He tries to pump his topic and puts false payment proofs in order to trap the victims as much as possible to test their Ponzi system and deposit and then lose their funds. What a shame ><

I wish anyone would stay away from this scam and not risk their money.
legendary
Activity: 2268
Merit: 1655
To the Moon
March 15, 2023, 07:03:59 AM
#1
What happened: Ponzi scheme

600% PROFIT AFTER 6 HOURS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=3133

Thread Link: https://bitcointalksearch.org/topic/--5444883
Archived: https://web.archive.org/web/20230315120949/https://bitcointalksearch.org/topic/--5444883
Scammer Profile Link: https://bitcointalksearch.org/user/roksana20-3515970
Website: https://procoininvest.com/
Archived: https://web.archive.org/web/20230315120953/https://procoininvest.com/

Quote
  Domain Name: PROCOININVEST.COM
   Registry Domain ID: 2745879309_DOMAIN_COM-VRSN
   Registrar WHOIS Server: whois.hostinger.com
   Registrar URL: http://www.hostinger.com
   Updated Date: 2022-12-19T20:38:08Z
   Creation Date: 2022-12-19T20:38:07Z
   Registry Expiry Date: 2023-12-19T20:38:07Z

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