I noticed Rikuu a ponzi scheme promoter had not yet been flagged despite insisting on promoting his scam and sending unnecessary feedback to anyone who was against his scam.
I have created a flag for the profile, you can support it: https://bitcointalk.org/index.php?action=trust;flag=2103;support
Topic: [SCAM] Sirioct.com - Ponzi scheme (Read 256 times)
Here is another one promoter of this scam rikuu or it's just a new account by the same person.
Flag supported and scammer proflle will be tagged shortly. In most cases ponzi project owners create multiple account to promote it by their own. They are well notified that after making the ANN of their project details here on forum they will get tagged. As a result bitcointalk community will know about their scam plan on a large scale and newbies will not eat their bait easily. Thats why they create different account and spread their referral link to complete their scam game.
I think this guys are doing the exact thing that i described above and using multiple alts to draw community users attention.
Here is another one promoter of this scam rikuu or it's just a new account by the same person.
Thread: Sirio CT Bitcoin rental company; 10%/month; 1 year contract
Archive: https://web.archive.org/web/20200522145324/https://bitcointalksearch.org/topic/sirio-ct-bitcoin-rental-company-10month-1-year-contract-5249823
It seems, after these accusations, they corrected themselves a little, now is profit only 10% monthly.
Vod has some free time and discusses with this scammer.
Thread: Sirio CT Bitcoin rental company; 10%/month; 1 year contract
Archive: https://web.archive.org/web/20200522145324/https://bitcointalksearch.org/topic/sirio-ct-bitcoin-rental-company-10month-1-year-contract-5249823
It seems, after these accusations, they corrected themselves a little, now is profit only 10% monthly.
Vod has some free time and discusses with this scammer.
What happened: Ponzi scheme
UP TO 2% PROFIT PER DAY
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1768
Profile Link: https://bitcointalksearch.org/topic/ingresos-diarios-en-btc-ingresos-pasivos-5244852
Archived: http://archive.fo/lGOEK
Profile Link: https://bitcointalksearch.org/topic/btc-5244858
Archived: http://archive.fo/S7vW8
Scammer Profile Link: https://bitcointalksearch.org/user/bidipass-1844916
Website: https://sirioct.com/
Archived: http://archive.vn/6F659
Domain Name: SIRIOCT.COM
Registry Domain ID: 2457043066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dinahosting.com
Registrar URL: http://www.dinahosting.com/dominios
Updated Date: 2019-11-19T16:42:03Z
Creation Date: 2019-11-19T16:42:03Z
Registry Expiry Date: 2020-11-19T16:42:03Z
UP TO 2% PROFIT PER DAY
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1768
Profile Link: https://bitcointalksearch.org/topic/ingresos-diarios-en-btc-ingresos-pasivos-5244852
Archived: http://archive.fo/lGOEK
Profile Link: https://bitcointalksearch.org/topic/btc-5244858
Archived: http://archive.fo/S7vW8
Scammer Profile Link: https://bitcointalksearch.org/user/bidipass-1844916
Website: https://sirioct.com/
Archived: http://archive.vn/6F659
Domain Name: SIRIOCT.COM
Registry Domain ID: 2457043066_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.dinahosting.com
Registrar URL: http://www.dinahosting.com/dominios
Updated Date: 2019-11-19T16:42:03Z
Creation Date: 2019-11-19T16:42:03Z
Registry Expiry Date: 2020-11-19T16:42:03Z
Jump to: