[Warning] @manhunterBTC promising 10% daily return!

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: Rikafip on January 03, 2021, 01:07:07 PM

That was exactly my thought, but based on those few posts that he made since he reactivated it seems to me that it could be the same person. In the end, whether account changed the owner is not so important as it's simply impossible to trust anyone who offers you 10% daily profit.

Completely agree with you and his activity should be monitored. It doesn’t matter who is controlling the account but it mattera what kinda investment scheme he is offering.

Quote from: Rikafip on January 03, 2021, 01:07:07 PM

Since @manhunterBTC failed to provide any reasonable explanation and because I think that anyone who invest in this scheme will loose the money, i am raising the flag against him. Please support

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2566

Flag supported from my end and i hope other DT members will all submit their support to keep newbies safer. I will tag the user profile shortly.

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: dkbit98 on January 03, 2021, 08:49:44 AM

This account probably changed hands or it was hacked recently and he woked up after long period of inactivity and changed email address/password.

That was exactly my thought, but based on those few posts that he made since he reactivated it seems to me that it could be the same person. In the end, whether account changed the owner is not so important as it's simply impossible to trust anyone who offers you 10% daily profit.

Since @manhunterBTC failed to provide any reasonable explanation and because I think that anyone who invest in this scheme will loose the money, i am raising the flag against him. Please support

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2566

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

"Rikafip" you have done a impressive job by detecting this user and his self running ponzi. I hope newbies will be aware about this after reading the topic completely.

Quote from: dkbit98 on January 03, 2021, 08:49:44 AM

This account probably changed hands or it was hacked recently and he woked up after long period of inactivity and changed email address/password.
Nothing coming from him should be trusted and his 10% daily return is a scam with gift cards.
Stay away

Yeap,,,you are right. Just checked his trust page now and got that he woke up after long period of inactivity. Even his password has been changed. If i am not wrong then account ownership has been changed and he is trying to make some easy money by offering 10% daily return.

I am not ready to accept baseless explanation about the unrealistic return that he is offering. In a situation like this every newbies should maintain proper distance from yhis user which will keep their money safer.

Note: Newbies please don't run after this kinda offers and visit this users trust page before making any payment.

Poker Player

legendary

Activity: 1372

Merit: 2017

Quote from: manhunterBTC on January 03, 2021, 07:39:04 AM

Man you dont understand how the whole system works, i cant buy at a good rate for a 100 usd, i have to buy for a lot

What I do understand it that I'm old enough to have seen this many times. This can only end in two ways: either nobody falls for you trap or you end up scamming someone. I've seen similar promises of high returns lots of times and never, ever, I've seen a trusted member of that forum say that they finally tried the system and it worked.

First time I argued about a similar system with a scammer was like 8 years ago in a poker forum, so I'm not going to waste any more time. I just hope no naive people fall into your trap because I can tell you that those of us who know about numbers, scams and are not hoping for a quick solution for our financial problems are not going to fall for it.

dkbit98

legendary

Activity: 2212

Merit: 7064

This account probably changed hands or it was hacked recently and he woked up after long period of inactivity and changed email address/password.
Nothing coming from him should be trusted and his 10% daily return is a scam with gift cards.
Stay away

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: manhunterBTC on January 03, 2021, 07:38:01 AM

Also the guy who vouched me there is a guy i ve been working with for a while and he can post his btc adress so you can see his daily profits, its really high by now...

So you want to say that he is working with you for a while but he just pretends that he doesn't know anything about you or your business in order to get other people interested, doing basically shill job? You do understand that's dishonest and misleading?

Beside that, your business model doesn't make much sense. You expect us to believe that you are capable of making people double their money in only 10 days by buying discounted gift cards? How can you even guarantee return if it depends on the amount of gift cards you are able to sell? My guess is that your business model will go on until there is constant influx of new investors. Once that stops (and it will very soon) you won't be able to pay 10% daily ROI. That's basically definition of a ponzi scheme.

If it looks like a ponzi scheme and sounds like a ponzi scheme then almost certainly it is a ponzi scheme.

manhunterBTC

full member

Activity: 163

Merit: 100

Quote from: Poker Player on January 03, 2021, 07:32:21 AM

He is a scammer clearly. If his system works, he just needs to invest $100 and wait for about three months. He will have a million by then. If he waits a year, he will be able to buy the moon. He doesn't need to come here to advertise his system. And he is supposed to have been working it for a while. LOL.

There are many scams like that. I hope some DT member gives him negative trust.

Man you dont understand how the whole system works, i cant buy at a good rate for a 100 usd, i have to buy for a lot

manhunterBTC

full member

Activity: 163

Merit: 100

Hey i Do making profits of buying at extremely low rate cause of higher volume i can buy for, these guys doesnt really care as its not obtained with legit way imo...

Also the guy who vouched me there is a guy i ve been working with for a while and he can post his btc adress so you can see his daily profits, its really high by now...

The second guy who opened account before few days, is a guy i ve been working with for a while also, just my investors doesnt really have accounts there, so they cant vouch, they are vouching me on discord and you can check it yourself and check their addy also, the reason he created the account was he wanted to help me on this site.
Thanks for reading, S.

Poker Player

legendary

Activity: 1372

Merit: 2017

He is a scammer clearly. If his system works, he just needs to invest $100 and wait for about three months. He will have a million by then. If he waits a year, he will be able to buy the moon. He doesn't need to come here to advertise his system. And he is supposed to have been working it for a while. LOL.

There are many scams like that. I hope some DT member gives him negative trust.

Rikafip

legendary

Activity: 1722

Merit: 5937

What happened: User manhunterBTC wakes up after long break, changes password&email and starts promising 5-10% daily return to all those that invest in his scheme where he allegedly resells gift card that he buys with big discount.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2566

ANN https://bitcointalksearch.org/topic/--5306148
Archive https://archive.fo/vGcVB

This is how he explained his scheme.

Quote from: manhunterBTC on January 02, 2021, 01:48:42 PM

I am doing this type of service for a year already privately with a few people but others keep asking me if they could add their friends into this service and I was thinking about it and decided to open this discord server to make this bigger and so everyone can make more money and benefit.

So what am I doing exactly?

I am able to buy World Wide Gift Cards such as Steam, Amazon, Hotels.com, Walmart at an amazing rate from my contact.

When I say amazing rate I mean 35-50% off depending on for how much I buy in total. After that I am reselling them for a greater %, depending on for how much % they were bought on legal platforms and make profits with that.

s this project have to make daily money for everyone, I have to set the minimum money to put into my wallet to deal with:

30$ - Minimum Investement / 5 % Daily
100$ + - Investement / 10 % Daily

That means, you will put 100$ in and you will be getting 10$ (10%) every day until you decide to withdraw these 100$.
You can choose if you want me to send you daily 10$ to your BTC adress, or you want to coumpound those money and withdraw it later.

First of all, how can someone promise specific daily return if he is just reselling gift cards, so profit naturally depends on how much he gift cards he sold that day. Another big red flag is the fact that account woke up after almost one year break, changed email address & password and started offering this "service".

One more suspicious thing is one account that is pretending to be interested in all this, alden. That account also woke up from the longer break, and prior going on break he was active in the same thread as @manhunterBTC. Coincidence? I think not.

Let's not forget one newbie account that registered just so he can vouch for @manhunterBTC

Quote from: mandolol on January 02, 2021, 02:05:32 PM

Have been working with him for some time now.
Made my initial investment back and now I'm into profits.
+vouch

Topic: [Warning] @manhunterBTC promising 10% daily return! (Read 264 times)