It's really nice the way it worked out. Made several rounds, paid out well then poof!
Came back sweet talked everyone for a few days then everything including the site, coins are gone. Reminds me of xpyponzy, xpyboost, etc
Wonder if they went to the same school...
Topic: Trade BTC Short-Term Consistently! Approx. 12 Hours **SCAM** - page 2. (Read 5282 times)
..this will blow up, real soon.
Seems like OP could predict something accurately.
It seems that the owner of the site has disappeared leaving all of us in the dark. Even the OP of thei thread has gone off radar. ATM, this site has stolen massive amounts of funds from its investors.
I just cannot understand the mindset of anyone who would have sent money to this absurdly obvious scam.
It seems that the owner of the site has disappeared leaving all of us in the dark. Even the OP of thei thread has gone off radar. ATM, this site has stolen massive amounts of funds from its investors.
SITE is gone.
But the personal info is known by several people and will be given to the authorities.
As it was an investment site, not a usual ponzi (and not advertised as one) there are more ways to get to the owner.
We have working copies of the site and all the info as it was changed it to a gaming site template.
I will update this threat with his info or link to a site that does. (Legal in NL as a private person, as long there is proof)
But the personal info is known by several people and will be given to the authorities.
As it was an investment site, not a usual ponzi (and not advertised as one) there are more ways to get to the owner.
We have working copies of the site and all the info as it was changed it to a gaming site template.
I will update this threat with his info or link to a site that does. (Legal in NL as a private person, as long there is proof)
Simmi is the most advanced trading bot in the world.
LOL sounds more legit to name your advanced bot "Scammy" instead of Simmi
how do we trust a newbie with 6 activity?
I DO NOT STAND BEHIND ANY OF THIS.
WE WERE LIED TO AND MONEY WAS LOST.
Discovered to be a scam.
WE WERE LIED TO AND MONEY WAS LOST.
Discovered to be a scam.
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