[Scam Alert] Onward.capital Ponzi scheme, offering 1.7% profit daily.

ScamViruS

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Quote from: Kittygalore on February 23, 2021, 06:51:22 AM

Quote from: ScamViruS on February 23, 2021, 03:29:24 AM

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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.

Kittygalore

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Quote from: ScamViruS on February 23, 2021, 03:29:24 AM

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.

ScamViruS

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Activity: 1750

Merit: 720

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

ScamViruS

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Activity: 1750

Merit: 720

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

Topic: [Scam Alert] Onward.capital Ponzi scheme, offering 1.7% profit daily. (Read 81 times)