The SunSolar “click on a button” app Ponzi has collapsed.
SunSolar associates started reporting withdrawal issues a number of weeks in the past. It seems not each withdrawal was blocked, suggesting SunSolar was being selective about who might withdraw.
SunSolar responded to withdrawal complaints with a message “swearing to Jesus” that withdrawals had been nonetheless open.
This was adopted up a number of days later with affirmation the Ponzi had collapsed.
As a result of many customers used our web site to hold out unlawful actions of cash laundering.
In consequence, the banking system doesn’t withdraw cash from customers. Now the Nationwide Financial institution has handled it.
Fairly than simply instantly pull down its web site and name it day although, SunSolar tried to extract more cash from its buyers.
To ensure that customers to supply that they haven’t participated within the unlawful actions of cash laundering, everybody must recharge a sum of cash to show their innocence.
If it’s not processed in time, our firm will completely freeze person funds and sue you to the police station for arrest!
A number of days later SunSolar’s web sites had been pulled offline.
SunSolar primarily focused buyers in Nigeria and Brenin.
In August 2022, SimilarWeb tracked nearly 4.5 million visits to SunSolar’s web site.
This means SunSolar’s victims might also quantity within the hundreds of thousands. Whole investor losses stay unknown.
“Click on a button” app Ponzis started in late 2021, with dozens of rebrandings launched since.
Whereas “click on a button” app Ponzis are sometimes localized to focus on particular populations, Chinese language scammers are believed to be behind the overwhelming majority of them.