Update:
# ANN thread has been removed by the scammer but archive is still available for everyone.
# Here is another money stealing ponzi platform he is promoting on bitcointalk ; https://bitcointalksearch.org/topic/choosing-cashbox-ai-as-your-investment-partner-5273103
I will create a complete thread about this one soon.
Topic: Scam Alert - Ponzi Scheme offering 156% return just in 30 days - Definwallet (Read 166 times)
September 07, 2020, 12:53:11 PM
September 05, 2020, 01:04:22 PM
Scammers offer to Deposit cryptocurrency to get a bonus of $10.
Basically they are trying to make everyone believe that like other crypto wallets they have similar bonus for their users. Even they are offering return packages in a different way which have already detected by "The Pharmacist" Quote
The more deposit you add, the more your earning rate increases.
September 04, 2020, 02:36:57 PM
From the ANN thread:
Is that supposed to mean that the actual rate of interest increases the more you deposit, or that you earn more interest with more deposited money? That's actually common with bank deposit products, but given how sorta-sloppily the ANN OP post was written, it makes me wonder if they mean what the words imply.
Anyway, here's another example of (apparent) scammers latching on to the DeFi craze that's in the making. This certainly sounds too good to be true, which means it's probably just a Ponzi scheme. We're going to see so many more of these schemes until either DeFi fails as a whole (like ICO projects did) or DeFi becomes legitimate and organized. It'll be interesting to see which of those transpires.
Good catch, OP.
Quote
The more deposit you add, the more your earning rate increases.
Is that supposed to mean that the actual rate of interest increases the more you deposit, or that you earn more interest with more deposited money? That's actually common with bank deposit products, but given how sorta-sloppily the ANN OP post was written, it makes me wonder if they mean what the words imply.
Anyway, here's another example of (apparent) scammers latching on to the DeFi craze that's in the making. This certainly sounds too good to be true, which means it's probably just a Ponzi scheme. We're going to see so many more of these schemes until either DeFi fails as a whole (like ICO projects did) or DeFi becomes legitimate and organized. It'll be interesting to see which of those transpires.
Good catch, OP.
September 04, 2020, 02:28:39 PM
Scammers offer to Deposit cryptocurrency to get a bonus of $10. They are ready to offer the most incredible interest rates of 5.2% profit daily for a Deposit of 16,294 ETH.
This project is a Ponzi scheme and I leave negative feedback for the organizers in such cases. The flag is supported.
This project is a Ponzi scheme and I leave negative feedback for the organizers in such cases. The flag is supported.
September 04, 2020, 12:56:50 PM
What happened: Ponzi scheme - Offering 156% return just in 30 days
Scammer's profile link: https://bitcointalksearch.org/user/yptorian-2555339
Scammers website: https://www.definwallets.com
Archive link: https://archive.is/WZkMQ
ANN thread: https://bitcointalksearch.org/topic/definwallets-10-usd-free-signup-bonus-5273578
Archive link: https://archive.is/GJXtJ
Flag: https://bitcointalk.org/index.php?action=trust;flag=2301
Domain Information:
Hello Everyone,
Lets introduce with another money stealing ponzi project who are trying to make investors fool with the idea of crypto wallet and daily interest.
Take a look here;
Note: Please stay far from this type of money stealing ponzi projects and keep your fund safer. Stay alert, stay safe.
Scammer's profile link: https://bitcointalksearch.org/user/yptorian-2555339
Scammers website: https://www.definwallets.com
Archive link: https://archive.is/WZkMQ
ANN thread: https://bitcointalksearch.org/topic/definwallets-10-usd-free-signup-bonus-5273578
Archive link: https://archive.is/GJXtJ
Flag: https://bitcointalk.org/index.php?action=trust;flag=2301
Domain Information:
Quote
Domain name: definwallets.com
Registry Domain ID: 2555436883_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 0001-01-01
Creation Date: 2020-08-25
Expiration Date: 2022-08-25
Registry Domain ID: 2555436883_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 0001-01-01
Creation Date: 2020-08-25
Expiration Date: 2022-08-25
Hello Everyone,
Lets introduce with another money stealing ponzi project who are trying to make investors fool with the idea of crypto wallet and daily interest.
Take a look here;
Source: Click here
Note: Please stay far from this type of money stealing ponzi projects and keep your fund safer. Stay alert, stay safe.
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