[SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days.

AhmadM

sr. member

Activity: 1008

Merit: 308

Quote from: CucakRowo on July 26, 2020, 10:35:21 AM

mind to share in which ponzi site did you fall?

Of course, this site was I mentioned before

Code:

https://fairinvested.com/

Domain information: https://whois.domaintools.com/fairinvested.com
Archive http://web.archive.org/web/20200726204104/https://fairinvested.com/

Quote

468 days old
Created on 2019-04-15
Expires on 2021-04-15
Updated on 2020-04-20
Registrar NAMECHEAP INC NameCheap, Inc.
Registrar IANA ID: 1068
Registrar URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

It is embarrassing for me, but as you can see from two images above that is obviously a scam and too good to be true. Moreover, their investment starts from $0.1 with 2000% maximum profit in 192 hours, it is really alluring for newcomers and greedy people (it's me Lips sealed

).

Already trying to search it in this forum looks like there is no one report it yet, maybe I would create it later.

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

Ponzi scheme is growing very active and very lively these days. I don't know whether this kind of growing is related to BTC prices increase. Once, i read one of the influencer status (i forgot the account name) in my twitter timeline (although that status is definitely joking for me). He (or she?) stated that one of the side effects (or one of signs) when btc price arising is there will be many projects with ponzi scheme were popping up.
Thanks for sharing btw.

Quote from: AhmadM on July 26, 2020, 10:22:43 AM

I would not hide it, I ever fell to this kind of business as well. My reason? As I said before "to take the chance", I tried to invest in a short duration "200% within a day" with small money and till now almost a month passed my money still not back.

mind to share in which ponzi site did you fall?

AhmadM

sr. member

Activity: 1008

Merit: 308

Quote from: minairia3 on July 25, 2020, 07:53:53 AM

200% in 7 days? That's like a big earning if you aske me. Problem is if this is real, there are thousands of ponzi scheme that comes out, ever wonder if there are people who actually investing with it? I mean these scammers would not waste time building up social media and paid for website domain without having anything in return. Means its working for them. Sad life, hope people avoid this kind of money making. Anything comes fast will definitely gone soon.

Thanks for sharing.

Unfortunately, there are numerous people out there already fallen into this kind of business. If you look around on other forums you would find those kinds of people, one of their reason fallen into it was to try out or take the chance even they already known this kind of business is smells fishy enough.

I would not hide it, I ever fell to this kind of business as well. My reason? As I said before "to take the chance", I tried to invest in a short duration "200% within a day" with small money and till now almost a month passed my money still not back.

ScamViruS

hero member

Activity: 1876

Merit: 721

Top Crypto Casino

Quote from: minairia3 on July 25, 2020, 07:53:53 AM

200% in 7 days? That's like a big earning if you aske me. Problem is if this is real, there are thousands of ponzi scheme that comes out, ever wonder if there are people who actually investing with it? I mean these scammers would not waste time building up social media and paid for website domain without having anything in return. Means its working for them. Sad life, hope people avoid this kind of money making. Anything comes fast will definitely gone soon.

Thanks for sharing.

These kinds of scammers succeed in scamming, there are some reasons behind it. The main reason is that some scam greedy people promote these scam websites. They do not think twice about putting others in danger for their own gain. Using social media, these scammers can promote their scam websites to a huge number of new people. So that their success rate high here.

I have seen some more people who invest in such scam websites. These are the people who come to the crypto market with the dream of getting rich quick. Their dreams are not fulfilled but they may lose all their funds.

minairia3

sr. member

Activity: 1498

Merit: 326

Vave.com - Crypto Casino

200% in 7 days? That's like a big earning if you aske me. Problem is if this is real, there are thousands of ponzi scheme that comes out, ever wonder if there are people who actually investing with it? I mean these scammers would not waste time building up social media and paid for website domain without having anything in return. Means its working for them. Sad life, hope people avoid this kind of money making. Anything comes fast will definitely gone soon.

Thanks for sharing.

ScamViruS

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Activity: 1876

Merit: 721

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What happened: Ponzi Scheme. Offering 300% Return within 15 days ..
Website: https://londontrade.biz/
Website Archive: http://archive.is/6GpB2

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Domain Name: londontrade.biz
Registry Domain ID: D04C02B4AB3184ECF9B90510D1C33283C-NSR
Registrar WHOIS Server:
Registrar URL: www.tldregistrarsolutions.com
Updated Date: 2020-03-18T15:43:47Z
Creation Date: 2020-01-06T12:42:34Z
Registry Expiry Date: 2021-01-06T12:42:34Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564

Topic: [SCAM Alert] Londontrade Ponzi Scheme. Offering 300% Return within 15 days. (Read 155 times)