[SCAM] Motrade Finance - Ponzi Scheme

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Flag supported from my end and i will put negative trust on his profile shortly.

Quote from: The Cryptovator on September 13, 2020, 11:53:30 AM

Definitely, this is another scam scheme and everyone should stay away from this scheme. 170% after 14 days is really unrealistic return, I can't trust them with any penny.

Have you checked this scammer's profile? Actually he is promoting his own Hyip listing site and i got this website link on his profile. If i am not wrong then he is continuously making ponzi projects announcement here and getting all information from his own Hyip monitoring website.

You may take a look on this hyip monitoring site called "Hyip observer" and he made its ANN here. This user have already made multiple ponzi platforms ANN on russian section.

Here is another two ponzi projects ANN which he made recently;

The Cryptovator

legendary

Activity: 2394

Merit: 2223

Signature space for rent

Lots of Ponzi schemes have been exposing to the forum. So, forum users, those are unaware of the Ponzi scheme they should learn. Only doubts about obvious newbies, perhaps they would fall into this trap since they are promoting on the forum. Definitely, this is another scam scheme and everyone should stay away from this scheme. 170% after 14 days is really unrealistic return, I can't trust them with any penny.

Tagged and support flags.

avettatzel

newbie

Activity: 3

Merit: 0

I am sure that these people would not have been duped by Ponzi scheme is they have taken the online tax pros course. These are the basic things that everyone should know in their lives.

cryptoaddictchie

legendary

Activity: 2268

Merit: 1379

Fully Regulated Crypto Casino

Another ponzi scheme revealed. I dont think these scammers will stop until they hit a jackpot from newbies. Are they really that desperate to create non stop projects that let you earned unbelievable profits.

Thanks for continued sharing these scam attempts OP. Great work on exposing scam to help other user avoid these scammers.

I am wondering if there is a ponzi scheme that never scam anyone or flagged as legit though. Probably none right. Or there are some exemptions?

Twinkledoe

full member

Activity: 1904

Merit: 138

★Bitvest.io★ Play Plinko or Invest!

If the profit is too good to be true, expect that they are running shady business. And if you remove step 3 - refer new members, are you still going to make profit and withdraw funds? I don't think so. So if they say you can't skip step 3, then, this is clearly a ponzi scheme.

Jawhead999

legendary

Activity: 1834

Merit: 1208

What happened: Ponzi Scheme

Profile Link : https://bitcointalksearch.org/topic/motrade-finance-motrade-financecom-5247195
Archived : https://web.archive.org/web/20200510010608/https://bitcointalksearch.org/topic/motrade-finance-motrade-financecom-5247195
Scammer Profile Link : https://bitcointalksearch.org/user/infernuszp-2037111
Archived : http://archive.vn/qonL0
Website : https://motrade-finance.com/
Archived : https://web.archive.org/web/20200510010606/https://motrade-finance.com/

Flag ( Support/Oppose ) : https://bitcointalk.org/index.php?action=trust;flag=1802

Quote

Domain Name: MOTRADE-FINANCE.COM
Registry Domain ID: 2519243724_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-04-26T21:55:35Z
Creation Date: 2020-04-26T21:51:03Z
Registry Expiry Date: 2023-04-26T21:51:03Z

Profitability: 170% after 14 days

Topic: [SCAM] Motrade Finance - Ponzi Scheme (Read 180 times)