xcryptos.io Ponzi scheme upto 4.29% daily interest.

sujonali1819

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Quote from: TheUltraElite on April 21, 2021, 01:13:37 AM

I have opened a Type 1 flag on the accused. https://bitcointalk.org/index.php?action=trust;flag=2711

Thanks for creating this type 1 flag. I missed it and I thought will do it some time later of creating this thread. But unfortunately I was not active in forum due to busy irl.

Btw I also supported the flag. and other also should do it to make warn.

TheUltraElite

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So anyway, I applied as a merit source :)

Quote from: Slow death on April 20, 2021, 06:37:21 PM

honestly in my opinion he seems to me to be a novice scammer who is starting a hyip/ponzi site, those lifetime returns show that he is not interested in running the ponzi site for at least a few payment cycles. even people who look at hyip/ponzi sites know how to evaluate sites that are more dangerous than others. this site has nothing special, the site administrator has no plan to run the site for a few payment cycles, he want to get away with the money of the people who invest

Old, less-tech savvy users are prone to fall prey of these sites. Fancy site design and numbers going up make them put trust on these sites. People who are more experienced about them are not the targets of these scammers, the newbies are their target.

And the flow of newbies in this sector is regular and thus the scammers get what they want, money for free.

The only way to keep making people use their logic when encountering such topics on the forum is using the trust system properly to tag and flag them.

I have opened a Type 1 flag on the accused. https://bitcointalk.org/index.php?action=trust;flag=2711

CaVO32

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Quote from: Slow death on April 20, 2021, 06:37:21 PM

honestly in my opinion he seems to me to be a novice scammer who is starting a hyip/ponzi site, those lifetime returns show that he is not interested in running the ponzi site for at least a few payment cycles. even people who look at hyip/ponzi sites know how to evaluate sites that are more dangerous than others. this site has nothing special, the site administrator has no plan to run the site for a few payment cycles, he want to get away with the money of the people who invest

No surprise we are seeing a lot of these sites. But usually, the victims here are mostly newcomers in crypto, who are hoping to earn quick cash from their investments. Lucky for most of us in the forum, who already know how to spot a potential ponzi scheme. High daily interest is questionable as to where will he get such high interest. More than likely, it will come also from the newcomers that will blindly send their money. I hope users will be more careful in this type of scheme.

Slow death

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Leading Crypto Sports Betting & Casino Platform

honestly in my opinion he seems to me to be a novice scammer who is starting a hyip/ponzi site, those lifetime returns show that he is not interested in running the ponzi site for at least a few payment cycles. even people who look at hyip/ponzi sites know how to evaluate sites that are more dangerous than others. this site has nothing special, the site administrator has no plan to run the site for a few payment cycles, he want to get away with the money of the people who invest

Rikafip

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Quote from: $crypto$ on April 20, 2021, 01:26:30 PM

I'm even ready to give a red tag if allowed.

Just to clarify this, you don't need anyone's permission to tag someone who you think that is a scammer. As simple as that.

@sujonali1819 you might wanna consider raising a flag against @xcryptos.io, just so warning is more visible to newbies and guests. I know that I will gladly support it!

sujonali1819

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Quote from: $crypto$ on April 20, 2021, 01:26:30 PM

I'm even ready to give a red tag if allowed.

There is no doubt the site is a Ponzi scheme. And follow on the site registration info, it is 5 days old only. And they are promising to giving more than 4% everyday. None can give such profit. So their intention only scamming people by their greedy offer. So I tagged them and others should do it Imo.

Quote

The $20 bonus offer is to attract the uninitiated. LOL Grin

Lol I lately see this and feel weird how they can do it. And I have very doubt that if any new member claim the registration bonus they will surely force them to deposit another 20$ to withdraw the bonus.

$crypto$

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Smart is not enough, there must be skills

Ahh even I have prepared it to make the thread here but you are a faster man, but it's okay sooner better to be in this thread of accusations.

I was also suspicious of their offer with profits still per day so obviously, this is a Ponzi scheme that is run with interest that is earned every day.

So get away from their offer by creating a thread on the service.

I'm even ready to give a red tag if allowed.

The $20 bonus offer is to attract the uninitiated. LOL Grin

sujonali1819

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What happened: xcryptos.io Ponzi scheme upto 4.29% daily interest. Also they are giving $20 sign up bonus for the new member. LOL
Bitcointalk profile link: https://bitcointalksearch.org/user/xcryptosio-3291984
Ann thread: https://bitcointalksearch.org/topic/xcryptosio-invest-and-earn-daily-interest-on-your-cryptos-5331953
Archive: https://archive.is/eyc5B
Website : https://xcryptos.io/
Website archive: https://archive.is/wSUp6

Some screenshots:

Domain information:

* Don't fall into these trap by seeing a good design of website and lot of currency accepted there.

Topic: xcryptos.io Ponzi scheme upto 4.29% daily interest. (Read 129 times)