Pages:
Author

Topic: Want to know this is ponzi or not - page 2. (Read 1656 times)

legendary
Activity: 2758
Merit: 1228
August 27, 2016, 08:41:39 PM
#22
I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.


Don't just listen easily to your friend eventhough he say he got some profit there maybe he's intention for inviting you is to earn some referral bunos from your deposit, so its better for you to keep out on that site its because all of hyip site are scam, and that site has just been made just to scam people, they are stealers it was been talk by many people here so better think for it many times investing at that damn site since it is not very worth where you can place your money.
sr. member
Activity: 448
Merit: 254
August 27, 2016, 07:50:05 PM
#21
Please check out my sig.  Do an assessment yourself against the criteria listed. 

Its remarkably good at predicting which sites are probably Ponzis



It's on your list already, quite rightly as a complete scam.

I mean "scurmrr", c'mon guys, the clue's in the name..... Roll Eyes

Not my list and i dont generally research sites myself either.  I include it in my sig in the hope maybe someone will avoid a Ponzi.

Not that i have too much hope lol
legendary
Activity: 2954
Merit: 1155
Leading Crypto Sports Betting & Casino Platform
August 27, 2016, 05:06:05 PM
#20
just avoid type site like that because it's all only ponzi scheme, or you will only lost your money
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
August 27, 2016, 04:53:25 PM
#19
Please check out my sig.  Do an assessment yourself against the criteria listed. 

Its remarkably good at predicting which sites are probably Ponzis



It's on your list already, quite rightly as a complete scam.

I mean "scurmrr", c'mon guys, the clue's in the name..... Roll Eyes
full member
Activity: 196
Merit: 100
August 27, 2016, 04:32:08 PM
#18
It is for sure ponzi scheme site so it is not good because yo was invest own money in that site so i think that it is better fr you to withdrawal your money really fast.
sr. member
Activity: 343
Merit: 252
August 27, 2016, 04:22:09 PM
#17
Ok, here's the thing. People on the forum here have warped and misused the word Ponzi for a while now.  

By definition, a Ponzi has to be hiding the fact that the revenue paid out DEPENDS on the new revenue coming in and many of the sites that have opened over the past year were transparent on that fact and therefore not a Ponzi.

But a non ponzi too may scam you, this is what happening in cloud mining industry now a days. So, act sensibly.

What?  That site has a bunch of red flags all over the place, completely affiliated with a classic ponzi structure; I don't see them claiming anywhere that they can only exist when no new funds are not coming in, effectively meaning 'hiding' it.

But okay, let's not just call them a ponzi yet; because, it hasn't come out yet, right? Then, there's still the FACT of red flags all over the place, signaling at least to say that they are anything but legit  Smiley
hero member
Activity: 924
Merit: 506
August 27, 2016, 03:01:36 PM
#16
Just stay away from any cloud mining services because hardly they can earn for themselves and how will they be able to pay you roi as well? just use a little of brain and you could see clearly that they are all either scams or ponzi and even if they are legit you never roi.
sr. member
Activity: 350
Merit: 250
August 27, 2016, 02:56:47 PM
#15
red flags:
  • unrealistic ROI
  • affliate program
  • FAQ only in russian
  • no contact info/ticket system

also, i found this via the forum's search function: https://bitcointalksearch.org/topic/m.15331119
Judging by that list, that is a ponzi site that may have already turned scam.
sr. member
Activity: 420
Merit: 250
August 27, 2016, 02:46:06 PM
#14
I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

Almost all of the investments opportunities for bitcoin in our time are 99% scams. You can try investing your bitcoins in casino that accepts investments like Moneypot. Cloud mining as industry is from long dead. The fact that Bitmain still haven't put up for use in their Hashnest the ANt s9 miners is another option that tell us that this industry has no future. If you want to mine, do solo mining, bitcoin or altcoin. So you have only 2 options for your bitcoins, first one is to save them and second one is to invest in a casino like Moneypot.
legendary
Activity: 3500
Merit: 1354
August 27, 2016, 12:21:44 PM
#13
I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

Buy khs = cloud mining. Almost all cloud mining are ponzi scheme sites, they offers you ROI for few months only and gives you nice amount from referrals.
The only thing you should do from this kind of sites is STAY AWAY, unless you want to lose your money in a hope of nice profit.
legendary
Activity: 1652
Merit: 1057
August 27, 2016, 12:20:08 PM
#12
Ok, here's the thing. People on the forum here have warped and misused the word Ponzi for a while now.  

By definition, a Ponzi has to be hiding the fact that the revenue paid out DEPENDS on the new revenue coming in and many of the sites that have opened over the past year were transparent on that fact and therefore not a Ponzi.

But a non ponzi too may scam you, this is what happening in cloud mining industry now a days. So, act sensibly.
hero member
Activity: 658
Merit: 500
August 27, 2016, 10:44:50 AM
#11
Dude that domain name is pretty much scammer.com
full member
Activity: 126
Merit: 100
August 27, 2016, 10:39:12 AM
#10
your must know , online investment majority is scheme ponzy
its low return or high return is same majority sheme ponzy
but is low return is own is good reputation and notc scamer will longterm and long life investment
example eobot is longterm until now still paid, but return very low bep is 2 year, so not competitif profit
sr. member
Activity: 448
Merit: 254
August 26, 2016, 03:59:24 PM
#9
Please check out my sig.  Do an assessment yourself against the criteria listed. 

Its remarkably good at predicting which sites are probably Ponzis

It wont of course save you if a legit company shuts down your unprofitable miners so do the math as well.  But it can at least save you from the worst scams
legendary
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
August 26, 2016, 03:28:18 PM
#8
Red flags all over the place. No Terms of Service anywhere. Site is not even finished, there are part only in Russian - other languages: English and Portuguese are missing.
No info about mining operations, owners, mining equipment location, business license etc. They can vanish at any time. Don't waste you time.
legendary
Activity: 1120
Merit: 1008
CryptoTalk.Org - Get Paid for every Post!
August 26, 2016, 02:57:29 PM
#7
They are just another scam bro don't invest in them and ROI return within 3 months means atleast 2% daily return which is not possible from mining with the current price and difficulty. So obviously they are just another ponzi, SCAM ALERT.
hero member
Activity: 826
Merit: 1000
August 26, 2016, 01:52:44 PM
#6
I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

scam scam ..same model hashocen is so stay away form that so that you will not lose money money
legendary
Activity: 3122
Merit: 1398
For support ➡️ help.bc.game
August 26, 2016, 12:21:49 PM
#5
I got an email from my friend to join Scurmrr.com and buy KHs to start earning. From his stories return on investment not more 3 months, but I fear that ponzi sceme. How about you suggest? Regards.

It was listed as one of the bad sites in badbitcoin.org.

But even it's not, I considered that as a ponzi scheme.
hero member
Activity: 896
Merit: 527
₿₿₿₿₿₿₿
August 26, 2016, 12:18:37 PM
#4
It's a ponzi. Don't waste your time.
hero member
Activity: 675
Merit: 504
August 26, 2016, 06:01:19 AM
#3
red flags:
  • unrealistic ROI
  • affliate program
  • FAQ only in russian
  • no contact info/ticket system

also, i found this via the forum's search function: https://bitcointalksearch.org/topic/m.15331119
Pages:
Jump to: