[SCAM] TRX Express - Ponzi scheme

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Topic: [SCAM] TRX Express - Ponzi scheme (Read 187 times)

tvplus006 (OP)

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[SCAM] TRX Express - Ponzi scheme

January 19, 2021, 10:20:30 AM

Merited by Symmetrick (2)

What happened: Ponzi scheme

100% PROFIT IN 10 MINUTES

Thread Link: https://asktom.cf/index.php?topic=5310524.0
Archived: https://archive.fo/lMx0P
Scammer Profile Link: https://asktom.cf/index.php?action=profile;u=2928304
Telegram: https://t.me/TRXexpressBot

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examplens

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Re: [SCAM] TRX Express - Ponzi scheme

January 19, 2021, 10:57:22 AM

you have already created a flag against this user related to this topic. it confused me a little Cheesy

he obviously doesn't give a shit about what's going on here, even "send 1 TRX get 2 TRX in just 10 minutes" it's so naive, does anyone believe that?

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qwertyup23

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Re: [SCAM] TRX Express - Ponzi scheme

January 19, 2021, 01:38:31 PM

Dude, I laughed so much when I saw 100% PROFIT IN 10 MINUTES. This is just absurd and unrealistically high in which no other project would ever offer.
It goes to show on how desperate these scammers are in taking advantage of this bullish run. I mean, as much as it sounds crazy and impossible, some newbies and other beginners might fall in this kind of trap.

Good catch, tvplus!

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Rikafip

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Re: [SCAM] TRX Express - Ponzi scheme

January 19, 2021, 03:50:12 PM

Quote from: qwertyup23 on January 19, 2021, 01:38:31 PM

I mean, as much as it sounds crazy and impossible, some newbies and other beginners might fall in this kind of trap.

When you think about it, these kind of scams have educational purpose. Some newbie sees this, sends 10 TRX and get back nothing. Lesson learned for less than a dollar, and most likely won't fall for any kind of doubler. Unless scammers are playing the long game and send some smaller amount back in order to lure newbies to send more.

Seems like Telegram bot is already unavailable.

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Lafu

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Re: [SCAM] TRX Express - Ponzi scheme

January 19, 2021, 10:27:03 PM

Its the same scheme as we have seen the last year a lot on Twitter or Youtube with Eth and other Coins !
And this scheme is now so long alive for years and will be in the future as there always some Users and new people that come into BTC will fall into this Trap.
And yeah i was laughing aslo as i have readed the 10 Minutes profit slogan.
The original Thread is already edited where he has posting his crap.

I supporting the Flagg against this User for sure .

aioc

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Re: [SCAM] TRX Express - Ponzi scheme

January 19, 2021, 11:20:00 PM

Quote from: examplens on January 19, 2021, 10:57:22 AM

you have already created a flag against this user related to this topic. it confused me a little Cheesy

he obviously doesn't give a shit about what's going on here, even "send 1 TRX get 2 TRX in just 10 minutes" it's so naive, does anyone believe that?

That's not even possible, it's not an airdrop they will also get what they are giving from their victims, this is something different, now they are giving time frame when you are going to receive your rewards in the past they just offer send this amount and double it with no time frame, it seems that's not working anymore so they are trying this one now.

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TheUltraElite

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Re: [SCAM] TRX Express - Ponzi scheme

January 20, 2021, 05:47:33 AM

Sadly enough some newbies get trapped in the get 2 TRX thing.

This is because many users out there who have not learnt what bitcoin is yet, see the news media posting a topic everyday about new all-time-high reached by it. They do crave for the day when they can buy some bitcoins but sadly they cant. Now some random username on telegram PMs them about a bot that can do the same thing just that it is a different coin, so this innocent fellow catches the greedy line and goes in to spend a lot of money on buying TRX and sending that over.

Flag supported from my end too.

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Kittygalore

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Re: [SCAM] TRX Express - Ponzi scheme

January 20, 2021, 07:28:28 AM

Quote from: Rikafip on January 19, 2021, 03:50:12 PM

You're treating newbies like they were born yesterday, doubler schemes has been around for a long long time, I am sure that there are some here that have played MMO back then and this kind of scheme is the most prevalent kind where they double your gold or any in-game valuables or in-game currencies. The biggest example that I know of is Runescape Old School Version. I think that only greedy and dumb ones will fall for this kind of scams.

Furious 7

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Re: [SCAM] TRX Express - Ponzi scheme

January 20, 2021, 04:38:56 PM

Trying to cheat faster, only 10 minutes, this is indeed a behavior that only sends 1 TRX to get 2 TRX is not much, but if a lot of it falls, it will be more fraud, this is indeed a lot done in terms of other Ponzi schemes that even provide a large percentage of profits obtained.
Scamers never get tired of seeing what the current situation makes more gimmicks spread so naturally beginners will be more interested in quick returns.

I support the flag.

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