Author

Topic: [SCAM] Recog.global - Ponzi scheme (Read 113 times)

hero member
Activity: 2268
Merit: 789
April 11, 2021, 03:11:51 AM
#3
Lightning quick as always, tvplus006!

I went to their thread and saw that there was a person interested in investing into the project. I warned him, saying that almost all ponzi-schemes are scams due to their system which do not work in either short or long-term. I remember, I also invested into a well-known ponzi, known as USI-TECH, and I even attended a conference here in our country.

Sadly, all of my BTCs (redeemed as packages) were stolen after 2-3 months as their website crashed. I supported the flag and keep up the good work!
legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
April 11, 2021, 01:11:06 AM
#2
Account being accused has the tagline of being logged in after a long time of inactivity. You all know what that suggests when the account wakes up a year later and then posts a ponzi scheme on the forum from an account that was mostly posting in Altcoin and Gambling section. Without a signed message that account is bought and sold to scammers or hacked by someone.

As per their FAQ page, their founder's name is "Tyler Robertson" and their methods to make money are algorithms in trading. Just a name with no details or linkedin profiles, I mean they need to do that at least to make the scam look legit. How long do these scum think they can fool the same users over and over again?

The tag and flags are appropriate, Flag supported from my end.
legendary
Activity: 2268
Merit: 1655
To the Moon
April 10, 2021, 03:39:39 PM
#1
What happened: Ponzi scheme

3.09% PROFIT FOR 1 DAY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2698

Thread Link: https://bitcointalksearch.org/topic/please-remove-trust-rating-5329760
Archived: https://archive.fo/wip/4CXDc
Scammer Profile Link: https://bitcointalksearch.org/user/andybernard-243222
Website: https://recog.global/
Archived: https://archive.fo/wip/DWYc9

Quote
Domain Name: RECOG.GLOBAL
Registry Domain ID: D425500000006080970-AGRS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-09-09T22:49:57Z
Creation Date: 2017-08-27T16:15:58Z
Registry Expiry Date: 2021-08-27T16:15:58Z

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