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Topic: [Scam Alert] Onward.capital Ponzi scheme, offering 1.7% profit daily. (Read 99 times)

hero member
Activity: 1876
Merit: 721
Top Crypto Casino
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That promoter is a fake, if you look at the handle, it is misspelled as liane but the last name of the person is Laine which could potentially be a case of identity theft.

This fake account does not mean that newcomers will not be attracted to the promotion of this account. They are promoting this website by creating a lot of Twitter accounts like this.

Through every social media they create fake accounts and promote such websites, so as to attract more investors to their ponzi and scam them.
member
Activity: 868
Merit: 63
This ponzi website is still being promoted by many promoters. They only promote such websites for the sake of getting commission. Now that so many new investors are coming to the crypto market, they want to use this opportunity to scam. New investors need to understand that there is no shortcut to quick profits, and those who promise to return such profits have bad intentions.

Tweet Link: https://twitter.com/Oscar_liane/status/1362034125952212992


That promoter is a fake, if you look at the handle, it is misspelled as liane but the last name of the person is Laine which could potentially be a case of identity theft. This is not being promoted by real people and if there is a real one, I think that we will know it. Anyway, good catch.
hero member
Activity: 1876
Merit: 721
Top Crypto Casino
This ponzi website is still being promoted by many promoters. They only promote such websites for the sake of getting commission. Now that so many new investors are coming to the crypto market, they want to use this opportunity to scam. New investors need to understand that there is no shortcut to quick profits, and those who promise to return such profits have bad intentions.

Tweet Link: https://twitter.com/Oscar_liane/status/1362034125952212992

hero member
Activity: 1876
Merit: 721
Top Crypto Casino
What happened: Ponzi scheme. Offering 1.7% daily.

Website: https://onward.capital/en/

Quote
Domain Name: onward.capital
Registry Domain ID: 199b62c5e73343f2bcb485fd13f6f97a-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-12-03T08:36:55Z
Creation Date: 2020-11-11T13:22:51Z
Registry Expiry Date: 2026-11-11T13:22:51Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107






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