Just a few days in the past we coated the scammers behind Futures Commerce funneling victims into LogicBitInvest.
Since then we’ve seen a lot of an identical emails despatched out to victims of different collapsed schemes.
Abandoning their preliminary “regulators!” exit-scam, the “please be a part of LogicBitInvest” e mail switched as much as “we acquired hacked!”.
Current updates to the withdrawal system gave technique 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.
This very same language has appeared in a number of emails despatched out, redirecting victims of seemingly unrelated schemes to LogicBitInvest.
Our first instance was despatched out on January twenty seventh, focusing on victims of LeoBits:
LeoBits promised traders 12% a day.
One other e mail targets victims of Girali:
Girali promised traders a 200% ROI.
Each LeoBits and Girali are believed to have launched in late 2021. They then collapsed in January or February 2022.
A 3rd e mail cited by BehindMLM makes use of the identical language to focus on Upistic victims.
Upistic was one other late 2021 launch each day returns Ponzi scheme.
Taking a barely completely different tack, Upistic victims are being redirected to Coinsurance.
Coinsurance is an hourly returns MLM Ponzi. Commissions are paid down 4 ranges of recruitment (7%, 2% and 1% on 3 and 4).
Looks as if there’s a Ponzi syndicate on the market working these schemes, collapsing them after which funneling victims into reload scams.
Alexa visitors estimates reveal neither LogicBitInvest or Coinsurance have taken off.