The scammers behind Futures Commerce are again with a brand new Ponzi, LogicBitInvest.
LogicBitInvest markets a 2000% ROI each 60 days. You already know…
In an e-mail despatched out to Futures Commerce affiliate traders, the scammers behind the Ponzi tried to clarify away its collapse.
Current updates to the withdrawal system gave strategy to a hack try, the web site area was compromised and this disrupted the exercise of the server and it couldn’t course of withdrawal.
All funds have been efficiently secured and encrypted in codes and backed up in our offline database.
What really occurred was BehindMLM let Boris CEO Dylan Clayton know we knew who he was. This prompted an exit-scam hours later.
The unique Futures Commerce exit-scam ruse was “regulators”. That has now been modified to “we obtained hacked!”.
Both approach Dylan Clayton seems to be gone. And whoever employed him to entrance Futures Commerce is pushing on with LogicBitInvest.
Futures Commerce victims have been advised the corporate will restore their backoffice monopoly cash account in LogicBitInvest.
The catch is that they have handy over one other $100.
After registration, go to account activation to permit funds switch.
Activate by making a minimal deposit of 100(USD) in your first funding plan within the affiliate web site.
As soon as activation is full, navigate to the request for person monitoring hyperlink, which is required to trace and confirm the person account from the encrypted backup uploaded to the basis server.
LogicBitInvest’s web site area was privately registered on December tenth, 2021.
In an try to seem respectable, LogicBitInvest affords up a UK incorporation certificates for “BitcoinTower Restricted”.
UK shell incorporation being meaningless apart, BitcoinTower Restricted is unlikely to have something to do with LogicBitInvest.
UK company data reveal BitcoinTower Restricted was dissolved in March 2021.
On the enterprise facet of issues LogicBitInvest pitches three funding plans:
- make investments $10 to $600 and obtain 10% a day “perpetually”
- make investments $100 to $1000 and obtain 700% after 30 days
- make investments $500 to $5000 and obtain 2000% after 60 days
LogicBitInvest pays commissions on invested funds down two ranges of recruitment (unilevel):
- 5% on degree 1 (personally recruited associates)
- 1% on degree 2
The FaceBook web page hyperlink on LogicBitInvest’s web site reveals the web page has already been deleted.
Curiously on the assist web page of LogicBitInvest’s web site, the highest social media hyperlinks level to defunct BitCoin Tower accounts:
This means whoever is operating LogicBitInvest was additionally behind Bitcoin Tower.
This prompted me to look into BitCoin Tower. I discovered a 2019 Ponzi scheme operating the identical web site template as LogicBitInvest:
This explains the defunct UK shell firm certificates. All of the LogicBitInvest scammers have completed is change out the emblem.
With or and not using a Boris CEO showing on digicam, the vast majority of LogicBitInvest traders will lose cash to serial Ponzi scammers.
Replace thirtieth April 2022 – A reader has written in to share an e-mail from “Biotxu”, additionally redirecting victims to LogicBitInvest.
Pricey companions Biotxu and traders of the corporate We perceive the issues and inconvenience brought on by the corporate’s current actions and we sincerely apologize for this.
– Current updates to the withdrawal system led to a hack try that resulted within the firm closing all transactions concurrently and securely securing funds.
-All funds are efficiently secured and encrypted. All because of the technical specialists of the corporate.
– The Biotxu web site and all firm hyperlinks on the web site have been closed and disabled for inner use to course of suggestions.
-Backup funds efficiently transferred to the affiliate web site logicbitinvest. Proceed with restoration and withdrawals by the affiliate web site.
Solely change I’ve made is to take away the total URL addresses from the web site hyperlinks.
Biotxu pitches itself as a “bitcoin double” (learn: 200% ROI Ponzi scheme). It appears to be one other collapsed venture from the identical group of scammers.