[SCAM] Tronland.pro - Ponzi scheme | Bitcointalksearch.org

minairia3

sr. member

Activity: 1498

Merit: 326

Vave.com - Crypto Casino

Quote from: notblox1 on July 30, 2020, 07:12:09 AM

I saw many scams using tron now, maybe eth fees are killing them...
Scammers need to increase those percentages to compete with defi shit flood.
People now invest and don't even look at anything if it has defi sticker on it Cheesy

They know that the defi hype are killing the newbies with eth fee. They are becoming smart transferring to unclogged network to continue their business. I saw some kind of scam also named forsage tron. Now after eth, tron will become grounds for scam activity. Shifting from one network to network.

But good that OP catches them.

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: tvplus006 on August 03, 2020, 04:30:38 AM

I know there are similar ratings that collect similar shit. But I don't use such ratings in my work, because the forum has enough of its own shit. It is these Ponzi schemes that scammers brought to bitcointalk to trick forum users that I pay particular attention to.

Paying attention on specific scam projects should be a priority which have already made their ANN on bitcointalk or spreading links. When anything relates with community users safety i always like to perform on that issue first. It doesn’t mean that we are not careful about other scam projects who haven’t made their entry on bitcointalk yet but revealing forum based scam projects and increasing awareness about that is much improtant than anything else.

Flag supported from my end and hope others gonna do same.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

Quote from: ?? on ??

You can find more here we will see much more smart contract-based high-risk investment scheme because people still never learned that only the developers and early birds are likely to make money here, some of these high-risk investment sites have a back door, they are going to cheat you for sure.
https://dappradar.com/rankings/category/high-risk

I know there are similar ratings that collect similar shit. But I don't use such ratings in my work, because the forum has enough of its own shit. It is these Ponzi schemes that scammers brought to bitcointalk to trick forum users that I pay particular attention to.

notblox1

legendary

Activity: 2086

Merit: 1282

Logo Designer ⛨ BSFL Division1

I saw many scams using tron now, maybe eth fees are killing them...
Scammers need to increase those percentages to compete with defi shit flood.
People now invest and don't even look at anything if it has defi sticker on it Cheesy

Furious 7

hero member

Activity: 2856

Merit: 644

https://duelbits.com/

Whatever the scamer will continue to implement the strategies they use for his ponzi scheme whatever the newbie will definitely be interested in the game because it is now the era of the game so hope this does not happen to anyone so that no one becomes trapped in their ponzi scheme.

I now have so many ponzi tron schemes that continue to roam whether it is because 4.0 will be released soon so scamer continues to launch its action.

Rikafip

legendary

Activity: 1722

Merit: 5937

Scammers are really stepping up the game and getting more imaginitive, now they are even creating games in order to hide the fact that they are nothing more than a ponzi scheme.
I can definitely see less experienced people falling for this since they even fall for basic scams like bitcoin dublers, and this scheme is level above that.

By the way, nice catch OP, flag supported.

tvplus006

legendary

Activity: 2268

Merit: 1655

To the Moon

What happened: Ponzi scheme
The usual Ponzi scheme, presented as an economic strategy. Please note that this scheme (Archived: http://archive.fo/wip/dpOUh) has already been run on a different domain http://tronland.online/, which is naturally no longer available.

PROFIT 106% PER MONTH

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2175

Profile Link: https://bitcointalksearch.org/topic/tronland-earn-trx-in-this-exciting-game-on-the-tron-blockchain-5265374
Archived: http://archive.fo/enw3x
Scammer Profile Link: https://bitcointalksearch.org/user/tronland-2561912
Website: https://tronland.pro/en/
Archived: http://archive.fo/ZtxPt

Domain Name: TRONLAND.PRO
Registry Domain ID: D503300001185930671-LRMS
Registrar WHOIS Server:
Registrar URL: www.internet.bs
Updated Date: 2020-07-11T11:21:11Z
Creation Date: 2020-07-09T12:49:49Z
Registry Expiry Date: 2021-07-09T12:49:49Z

Topic: [SCAM] Tronland.pro - Ponzi scheme (Read 168 times)