Topic: [SCAM] Wisedeposit.com - Ponzi scheme (Read 192 times)
Finished supporting the flag. Past posts of the scammer suggest that he or she has been supporting and operating ponzi schemes as early as 2018. The Wisedeposit topic was created last 2020 and the website is continuously running to this day. This fraudster appears to consistently be able to deceive people for many years. The offer on the website is now being increased to 40% per month or a profit of 240% for six months. Ridiculous. I am baffled as to why anyone would trust a random website promising unimaginable profits.
offcourse wisedeposit is ponzi sceme
What happened: Ponzi scheme
150% PROFIT FOR 6 MONTHS
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1469
Profile Link: https://bitcointalksearch.org/topic/--5233532
Archived: http://archive.fo/O2a0A
Scammer Profile Link: https://bitcointalksearch.org/user/seainvestor-1930920
Website: https://wisedeposit.com/
Archived: http://archive.fo/76Ohq
Domain Name: WISEDEPOSIT.COM
Registry Domain ID: 2103828977_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-28T11:19:03Z
Creation Date: 2017-03-10T18:40:05Z
Registry Expiry Date: 2024-03-10T18:40:05Z
150% PROFIT FOR 6 MONTHS
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1469
Profile Link: https://bitcointalksearch.org/topic/--5233532
Archived: http://archive.fo/O2a0A
Scammer Profile Link: https://bitcointalksearch.org/user/seainvestor-1930920
Website: https://wisedeposit.com/
Archived: http://archive.fo/76Ohq
Domain Name: WISEDEPOSIT.COM
Registry Domain ID: 2103828977_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-02-28T11:19:03Z
Creation Date: 2017-03-10T18:40:05Z
Registry Expiry Date: 2024-03-10T18:40:05Z
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