– Is it going with the Ponzi Scheme Rules? The Truth Exposed 2023

Is truly a scam? Find out in this detailed review below:

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Online scams have grown to be a serious threat to both individuals and organizations as a result of the development of the Internet and the growing reliance on digital platforms for work, socializing, and commerce. There are many other ways that these scams can be perpetrated, including phishing emails, fraudulent websites, phony online markets, and social media fraud.

Online fraud can leave unsuspecting victims with severe financial losses, identity theft, and other types of harm. Unfortunately, it has grown more difficult to recognize and steer clear of internet scams due to the complexity of scammers.

It’s essential to keep up with the most recent scams, how they operate, and how to prevent them if one wants to safeguard himself against online scams. In this post, we’ll talk about the value of internet scam reviews and offer advice on how to spot and stay away from them. We may safeguard ourselves and our loved ones against the negative impacts of online fraud by being knowledgeable and alert.


The online trading platform use computer software to carry out trades in a networked setting. This website enables users to trade stocks, commodities, FX, indices, bonds, and even cryptocurrencies like USDT, Bitcoin, Ethereum, and others (investing) to make money online.

In addition to cryptocurrency trading, provides several investment options that let consumers get a portion of their money back in a short amount of time. Additionally, the platform offers an intuitive user experience that makes it simple for newbies to browse and comprehend how to use the site. Operation

People can use to trade stocks, commodities, FX, indices, bonds, and even cryptocurrencies like USDT, Bitcoin, Ethereum, and others to make money online. Referral Scheme

Every time someone registers after clicking your link, you will receive a commission. Simply ask individuals to sign up for the platform using your referral link.

This referral program may be a fantastic method to supplement your trading and investment activity with additional revenue. You can reach a larger audience and improve your chances of receiving commissions by posting your referral link on social media, forums, or other online venues.

How exactly does a Ponzi scheme operate?

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An investment fraud known as a Ponzi scheme draws investors with claims of great returns and no risk but fails to invest the money as stated. Instead, it pays off earlier investors with money from future investors while maybe keeping a portion of the profits. These schemes typically fail when recruiting investors becomes challenging or when multiple investors attempt to cash out. They depend on a steady flow of new buyers to operate. They are called after Charles Ponzi, who ran a similar scam using postal stamps in the 1920s.

It’s an easy and efficient technique to generate passive income and gradually increase your wealth.

The referral program at also aids in raising awareness of the website, which will ultimately benefit all users by bringing additional traders and investors to the market. Payment Procedures

The platform pays its users via a payment gateway that accepts Bitcoin, MoneyGram, Neteller, Skrill, and Bank Account Transfers.

To give consumers flexibility and convenience, the site also provides a variety of deposit and withdrawal alternatives, including bank transfers and credit/debit card payments. Scam or Legit?

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The website might be fraudulent. Do not invest more money than you can afford to lose.

Despite the lack of concrete proof that this company is legitimate, it is always advisable to use caution while investing in any platform, particularly in the volatile and unreliable cryptocurrency industry.

Before making any financial investments, it’s crucial to do extensive research on the site, read user reviews, and take the risks into account. As with any investment, there is no guarantee of profits, so it is always advisable to only invest what you can afford to lose. Warning Signs

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Owner Information: The website’s owner made no self-identification known. If is authentic, the owner’s identity should not be kept a secret. However, does not have one in this instance.

Duplicate Content: The identical content is used on This indicates that information from the website is also available on other websites.

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Trust Score: The website has a very low Trust Score. According to a study, a website’s trust rating should be between 25 and 50 points. However, if a website has more than 60 points, it is a good, trustworthy site. FCA Warning

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(Source) Real Reviews

“ is a scammer”

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DO NOT WORK WITH AS THEY ARE SCAMMERS! They have previously used the domains and, and they may also operate under the cover. They do this to draw in new victims. FCA red flag, please.

“ is a complete scam”

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LST Inc is fraudulent. They are false and deceptive. The withdrawals are instantaneous at first, but you will be required to fund your account for the following plan with twice as much money after the second withdrawal. They will list these payments as a requirement of the system even though they are not included in the terms and conditions or the agreement with the investors. They required me to first pay his account for another plan with $600 before he could withdraw my $220. It appears that the funds you can withdraw will also be drawn from your deposit. This is a total con.

“Beware of”

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Be cautious! Avoid this business! They are con artists, and when you do get to contact them, you will have a very tough time getting any kind of useful response.

“You will lose time”

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Dear reader, Leon warns you that you will waste money, anxiety, and time. Don’t trust them if you haven’t swallowed the hook yet! They conned him out of $45,000, and now that he has a lawyer, he is seeking these con artists in the hopes that they will be sued.

“ stole 15,000 euros” review

A fraudster stole 15,000 euros from Seats. They said there was an error in the money transmission. However, it was untrue. The broker requested that he place more trades when he sought to end his account. He erred, and he lost his money.

“Do not believe the reviews!” review

Do not believe the reviews! They are from con artists attempting to rob you of your money! An investment fraud, here! Don’t put money into investments!

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To manipulate Google’s search results in their favor, anonymous search engine fraudsters are submitting fictitious takedown requests.

These fraudulent DMCA takedown notifications are being submitted by imposters who are either pretending to be actual copyright owners or third parties who have been permitted to submit the notices on their behalf. TorrentFreak assumes that competitors of the targeted websites are making these takedown requests based on phony notifications, sometimes citing a single copyright violation and then asking for the removal of hundreds of links from a website as a result.

DMCA takedown requests give lawful copyright owners a way to get websites that violate their rights taken down from a specific web server. A DMCA takedown in the context of Google typically entails removing an infringing webpage from its search results.

Several red flags may be seen in the Lumen database, which compiles requests to have internet content removed, that set these bad-faith takedown requests apart from legal ones. For instance, news organizations and research companies have found takedown requests from organizations that are unrelated to illegal content.


Through its website, the broker might have made certain untrue statements. The policies regarding bonuses, withdrawals, and rules and regulations are illegitimate and intended to mislead investors. calls the traders repeatedly and nudges them to increase their investments. Returns that are too good to be true are promised by the broker. The danger warnings might not be visible or would be concealed on their website. can be situated in a nation or on a tiny island where there is little legislation and setting up a business is simple. These nations frequently serve as havens for scam brokers.

When you decide to withdraw your money from this broker, they will announce their unlawful withdrawal restrictions, and finally, you will not be able to do so. This broker offers you significant prospects of making profits.

After a period of operation, the broker’s contact information or website suddenly go unavailable. Without giving existing traders any warning, the broker also changes its name and website address.

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