The king of ponzi promoter! | Bitcointalksearch.org

tmfp

legendary

Activity: 1932

Merit: 1737

"Common rogue from Russia with a bare ass."

Quote

Hooplex
- the first global community in which financial laws work differently, where anyone can gain financial independence in a short time, regardless of their skills and experience. The main criterion is not how much you work, but how much you believe

I love that spiel.

"Where financial laws work differently."

HCP

legendary

Activity: 2086

Merit: 4318

I love how all the "payments" from all of these different "investment" schemes... all have identical format:

Quote from: https://bitcointalksearch.org/topic/edrcoincash-sustaienable-and-energt-efficient-cryptocurrency-5055571

The amount of 11.76 USD has been deposited to your account. Accounts: U13128637->U3869878. Memo: edrcoin.cash. Date: 14:45 04.11.18. Batch: 234768741.

Quote from: https://bitcointalksearch.org/topic/sonatabitcom-trusted-admin-program-5056850

The amount of 54.24 USD has been deposited to your account. Accounts: U17356511->U3869878. Memo: API Payment. Withdraw to hyiper_net from sonatabit.com.. Date: 06:47 04.11.18. Batch: 234727952

Quote from: https://bitcointalksearch.org/topic/caribbean-dreambiz-1-per-business-day-for-20-days-5056999

The amount of 2 USD has been deposited to your account. Accounts: U15333567->U3869878. Memo: API Payment. CaribbeanDream.. Date: 11:57 26.01.19. Batch: 243983875

Quote from: https://bitcointalksearch.org/topic/bitwealthcompany-03-daily-for-termless-5056838

The amount of 1.2 USD has been deposited to your account. Accounts: U18289192->U3869878. Memo: API Payment.. Date: 09:34 25.01.19. Batch: 243869668

Quote from: https://bitcointalksearch.org/topic/coincapitaltradecom-21-28-daily-for-100-days-5059837

The amount of 4.2 USD has been deposited to your account. Accounts: U18025930->U3869878. Memo: Coincapitaltrade.com Earning. Date: 05:01 07.11.18. Batch: 235079066

Quote from: https://bitcointalksearch.org/topic/hooplex-international-community-developing-technology-5108834

The amount of 9.75 USD has been deposited to your account. Accounts: U17535278->U3869878. Memo: API Payment. hooplex... Date: 04:11 01.03.19. Batch: 248444818

Quote from: https://bitcointalksearch.org/topic/usdprofitnet-03-daily-for-lifetime-5056830

The amount of 3 USD has been deposited to your account. Accounts: U9328428->U3869878. Memo: API Payment.. Date: 06:02 12.11.18. Batch: 235652599

Quote from: https://bitcointalksearch.org/topic/sasmining-get-1-daily-for-55-days-5082656

The amount of 5 USD has been deposited to your account. Accounts: U13981739->U3869878. Memo: API Payment. Invoice 145, hyipernet.. Date: 03:56 21.12.18. Batch: 240179345

Quote from: https://bitcointalksearch.org/topic/russia-invest-its-time-to-make-your-fortune-from-this-crisis-5089977

The amount of 2.54 USD has been deposited to your account. Accounts: U15631930->U3869878. Memo: API Payment.. Date: 04:57 17.01.19. Batch: 242993742

It's almost like there was a script that allowed you to generate "payment proof" posts so you could shill your own HYIP sites and try to scam others.

Do we need to point out that the user's Account# is IDENTICAL in every single post... across ALL of these "totally unrelated" HYIPs? Roll Eyes

This guy is setting new records for the level of fail here... Tongue

Patatas

legendary

Activity: 1750

Merit: 1115

Providing AI/ChatGpt Services - PM!

Quote from: Zerbis on March 02, 2019, 07:57:52 AM

Due to different default trust settings, is better to tag him again

Then change your trust-ratings to the default settings maybe? This is one disadvantage with the custom trust settings, you have to tag the users you don't trust yourself since you have chosen to not consider the Default trust list.

aioc

hero member

Activity: 2926

Merit: 567

Well because of this he will never get a single referral here on Bitcointalk, he is a newbie he do not have anything to protect, because he can always a new account to promote his ponzi scheme programs, but we all know you will not going to win in a ponzi scheme if you are only an investor.

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Quote from: Zerbis on March 02, 2019, 07:57:52 AM

Due to different default trust settings, is better to tag him again

First of all, no one wants to make any deal with a newbie. And the person is already tagged negatively so, I do not think anyone will make any deal with him/her. And it is not the fact of DT settings all the feedback on his/her profile is negative. Also, the person still not made any deal. Anyway, it is not a problem if 100 DT give a negative trust. But I think this topic is not important anymore. There are lots of topics which are more important than this. I am unfollowing this topic. Have a good luck.

Zerbis

member

Activity: 335

Merit: 15

Trading & Crypto

Due to different default trust settings, is better to tag him again

Quote from: shasan on March 02, 2019, 07:56:09 AM

Already received 3 negative trusts from Default Trusted person. So, I think no one will make any deal with the person as there is already showing "Trade with extreme caution".

shasan

copper member

Activity: 2338

Merit: 1293

Need a Bounty Manager? t.me/shasan32

Already received 3 negative trusts from Default Trusted person. So, I think no one will make any deal with the person as there is already showing "Trade with extreme caution".

Zerbis

member

Activity: 335

Merit: 15

Trading & Crypto

Hi,

This guy (https://bitcointalksearch.org/user/hyiper1988-2442712) promote at least 9 kind of different ponzi! I think we could call him the king of ponzi Grin

1) https://bitcointalksearch.org/topic/edrcoincash-sustaienable-and-energt-efficient-cryptocurrency-5055571
2) https://bitcointalksearch.org/topic/sonatabitcom-trusted-admin-program-5056850
3) https://bitcointalksearch.org/topic/caribbean-dreambiz-1-per-business-day-for-20-days-5056999
4) https://bitcointalksearch.org/topic/bitwealthcompany-03-daily-for-termless-5056838
5) https://bitcointalksearch.org/topic/coincapitaltradecom-21-28-daily-for-100-days-5059837
6) https://bitcointalksearch.org/topic/hooplex-international-community-developing-technology-5108834
7) https://bitcointalksearch.org/topic/usdprofitnet-03-daily-for-lifetime-5056830
Cool

https://bitcointalksearch.org/topic/sasmining-get-1-daily-for-55-days-5082656
9) https://bitcointalksearch.org/topic/russia-invest-its-time-to-make-your-fortune-from-this-crisis-5089977

Stay away from HIM

Topic: The king of ponzi promoter! (Read 241 times)