Topic: [SCAM] Boldman Capital is a scam! (Read 226 times)

I will give this topic another up because these scumbags are still running their ponzi. Obviously the website is still active but it's only a matter of time until they will shut it down and ther coins will become worthless. Boldman Capital is a shady and intransparent scam.

Boldman capital has postponed the ETH payment until December 05, normally they announced and issued all payments at the first of each month. It's only a matter of time until they will scam everyone, better stay away.

Such being the case i'll give this topic a bump for visibility.

I'll watch the progress and report if there are some news.

Boldman Capital offers high returns to investors if they invest, but in general it looks like a Ponzi. Boldman capital claims to fund the profits by investments in new crypto startups and existing projects. Investors need to invest only and profits will be distributed monthly by Boldman.

Scamsite:

At the first view it’s a really good concept, but at the second view when you dig a little deeper you’ll notice it’s a scam:

Boldman has been founded in August 2018, so it's still very new and so far all ponzi or pyramid schemes with no real product have been shut down sooner rather than later - and investors have lost their money.
The monthly payments made so far per invested ETH are too good to be true:

1st August 0.0740 ETH (7.40%)
1st September 0.0910 ETH (9.10%)
1st of October 0.1125 ETH (11.25%)
1st November 0.0720 ETH (7.20%)

The sources of revenue and the team members are kept secret by Boldman Capital on a questionable argument.
Among other things, the white paper states that they do not want to disclose the strategy and its members, as it would be dangerous and risky to do so and endanger the success of the project:



Very shady.
A project where the source of revenue is not public and visible and the team is not known can only be scam.
The source of revenue is not announced because there is none and the team is not announced, so that they can leave with the money after the funding and remain undetected for their exit-scam.

The white paper is very low-effort and contains no important information that provides concrete evidence that the profits are actually true, it just serves to write a few nice words that the project is good.

I consider the probability very high that Boldman Capital is indeed a scam, too many things are very suspect there.
Until proven otherwise, this scam accusation is active.