Topic: [SCAM Alert] Mutual Alliance high return Ponzi scheme... (Read 181 times)
legendary
Activity: 2450
Merit: 4295
eXch.cx - Automatic crypto Swap Exchange.
The reference post has been deleted although, it's still worth tagging the user to warn newbie incase the user decide to create a new thread in the future to promote same or other ponzi related businesses. Negative feedback left on account. Good job OP, keep it up.
In the wallet there is already 1,192 Ether I do not know whether the funds are from investors or their capital?
If that is the Ponzi scheme, then there are already many who are attracted by it, so many deposit it.
This theme was created on bitcointalk in order to promote a referral link, which violates clause 4 of the Rules. I created a Report to moderator, sure this thread will be blocked soon.
What happened: Ponzi scheme
30% ROI
I do not know if there are any big companies or banks that can give 30% profit in 30 days. Such huge profit websites are created only to scam people.This type of scam website is coming up with new names every day.
Ann Thread:- https://bitcointalksearch.org/topic/--5202385
Website:- https://smacon.io/
Profile:- https://bitcointalksearch.org/user/goatgoatgoats-2716638
Thread Archived:- http://archive.is/pIXNb
ETH Address:- https://etherscan.io/address/0x5370645B7af206e866bB021925Db56f7ad4B286c
30% ROI
I do not know if there are any big companies or banks that can give 30% profit in 30 days. Such huge profit websites are created only to scam people.This type of scam website is coming up with new names every day.
Ann Thread:- https://bitcointalksearch.org/topic/--5202385
Website:- https://smacon.io/
Profile:- https://bitcointalksearch.org/user/goatgoatgoats-2716638
Thread Archived:- http://archive.is/pIXNb
ETH Address:- https://etherscan.io/address/0x5370645B7af206e866bB021925Db56f7ad4B286c
=Maximize ROI with 15 ETH/~$2700 deposit=
1st 30 days ROI - 24%/~$648
2nd 30 days ROI - 30%/~$810
3rd 30 days ROI - 30%/~$810
calculation based on $180/ETH, reinvesting continuously & repay fees not included.
1st 30 days ROI - 24%/~$648
2nd 30 days ROI - 30%/~$810
3rd 30 days ROI - 30%/~$810
calculation based on $180/ETH, reinvesting continuously & repay fees not included.
Quote
Domain Name: SMACON.IO
Registry Domain ID: D503300001182131814-LRMS
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Updated Date: 2019-11-05T09:10:07Z
Creation Date: 2019-10-30T06:28:52Z
Registry Expiry Date: 2020-10-30T06:28:52Z
Registrar Registration Expiration Date:
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
Registry Domain ID: D503300001182131814-LRMS
Registrar WHOIS Server: whois.rrpproxy.net
Registrar URL: http://www.key-systems.net
Updated Date: 2019-11-05T09:10:07Z
Creation Date: 2019-10-30T06:28:52Z
Registry Expiry Date: 2020-10-30T06:28:52Z
Registrar Registration Expiration Date:
Registrar: Key-Systems GmbH
Registrar IANA ID: 269
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