[WARNING] BSC-Bank.Finance - Ponzi scheme

Kittygalore

member

Activity: 868

Merit: 63

Quote from: TheUltraElite on April 24, 2021, 01:01:27 AM

Additionally their twitter profile page is also a month old.

They even made some pages in the name of "News" but are not News at all, but information about referral system and offers. Grin

No team information, not even the fake roadmap and fake testimonials that generic ponzi scam sites usually put up on the their site. Only thing good is their site design but I am sure some people will get fooled into this.

Opening a flag on the account here - https://bitcointalk.org/index.php?action=trust;flag=2735

It's funny how they try to hide the most common red flag but at the same time when they remove it, they are still suspicious, kind of ironic right? How long before they realize that their scheme will not work because they gave exorbitant returns and a referral which are the fundamentals of a Ponzi scheme.

TheUltraElite

legendary

Activity: 2898

Merit: 1253

So anyway, I applied as a merit source :)

Additionally their twitter profile page is also a month old.

They even made some pages in the name of "News" but are not News at all, but information about referral system and offers. Grin

No team information, not even the fake roadmap and fake testimonials that generic ponzi scam sites usually put up on the their site. Only thing good is their site design but I am sure some people will get fooled into this.

Opening a flag on the account here - https://bitcointalk.org/index.php?action=trust;flag=2735

qwertyup23

hero member

Activity: 2268

Merit: 789

What happened: Ponzi Scheme

Profile Link: https://bitcointalksearch.org/user/bsc-bank-3301103
BSC-Bank.Finance ANN: https://bitcointalksearch.org/topic/bsc-bankfinance-free-010-cakeday-binance-smart-chain-5332563
BSC-Bank.Finance Website: https://bsc-bank.finance/
BSC-Bank.Finance ANN Archived: https://archive.fo/Jrpox

Code:

7 days old
Created on 2021-04-16
Expires on 2022-04-16
Updated on 2021-04-21

READ: Project offers 300% interest on your investment after one month. This is clearly a ponzi-scheme in which the risk of losing your money is high. Such returns are just not feasible enough to operate short/long-term.

Topic: [WARNING] BSC-Bank.Finance - Ponzi scheme (Read 92 times)