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Thread: Sindu Thomas - one of the worst ponzi pimps on the Net

  1. #1
    busttheblock is offline Senior Member
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    Sindu Thomas - one of the worst ponzi pimps on the Net

    This guy pimps just about every questionable ponzi scam out there!

    Here is his latest scam:

    "Just OUT!
    => AdPackzReturn 3 Years After ClickAdPays Original Revshare is Back!

    BE READY FOR CRAZY SPIKES ON LAUNCH DAY!

    100% of the Company Funds Are Shared Every 30 Minutes to all Active Members!
    Earn Every 30 Minutes Passive - No Fixed Cap!
    120% Ad Pack Expiration!
    No Surfing For 3 Months!
    50% Cash Balance / 50% Repurchase Balance!
    Withdrawal From $1 to $1000 Dollars Maximum Daily (Monday / Friday)!
    Upto $20,000 Dollars Payout Per Month!

    $5 Per Ad Pack!

    Bitcoin,Payeer,PM & Advcash ACCEPTED!

    Join NOW: https://www.adpackzreturn.com/index.php?ref=9SCAMMER"

  2. #2
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Come on busttheblock, you're being a little too harsh on Sindu. He is after all, an Internet Marketer. He is an expert in everything about Internet Marketing. Just because everyone of his previous can't miss, the real deal, great money-making opportunity, pay-to-click, ad pack revenue programs were a Ponzi/scam, means absolutely nothing. This one is different, don't you know.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  3. #3
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Here are the latest scams being pimped by this crook!


    The first one is another Sherm Mason scam

    "Just LAUNCHED!

    InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!

    IPC Phase 1

    Level 1 you put in $3 and you get out $12!
    Level 2 you put in $12 and you get out $192!
    Level 3 you put in $25 and you get out $1600!

    IPC Phase 2

    Level 1 you put in $30 and you get out $120!
    Level 2 you put in $50 and you get out $800!
    Level 3 you put in $75 and you get out $4800!

    IPC Phase 3

    Level 1 you put in $100 and you get out $400!
    Level 2 you put in $200 and you get out $3200!
    Level 3 you put in $300 and you get out $19200!

    Everyone Starts in Phase 1 Level 1 for a Cost of $3!

    Bitcoin,Payza & Stp ACCEPTED!

    Join NOW: https://www.instantpaychristmas.com/?incometeam28SCAMMER"




    and the next is in the crypto ponzi scamming arena:

    "Huge ALERT!
    This Can Earn You BIG - Dont Miss!

    PowerMiningPool Automatically Mine Into 7 CryptoCurrencies 24/7 Get Paid To Bitcoin!

    => You Mine Into 7 CryptoCurrencies Instantly When You Activate Or Buy Mining Package!
    => Each 50 Mining Pack Earns You 70!
    => Every 3 Hours System Automatically Deposits Earnings To Your Wallet!
    => Instantly Available For You To Withdraw!

    All Purchases and Cahouts Via Bitcoin!

    NEW MINING PACK: Get Started For Euro 50 For Everyone To Start Earning!

    Highly Lucrative Commissions On Your Referrals:
    ------------------------------------------------
    => Get into 10 Rank Achievement Bonuses Earning You 29,750 Own More Shares + On Your Referrals Buy!
    => 20% Check Matching Bonuses On Personal Referrals!
    => 10% - 5% - 4% - 3% - 2% - 1% - 1% - 1% - 1% - 1% Referral Commissions!

    0.0108 BTC!

    Join NOW: https://www.powerminingpool.com/index.php?ref=incometeam28SCAMMER"

  4. #4
    littleroundman is offline Administrator
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Quote Originally Posted by busttheblock View Post
    Here are the latest scams being pimped by this crook!


    The first one is another Sherm Mason scam

    "Just LAUNCHED!

    InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!
    Oh dear, yet another Sherm Mason aka Optimus Dale "online advertising" scheme.







    Anyone who donates money to Sherm / Optimus will have lost it w--a--a--a--y before Christmas.

    InstantPayChristmas will be lucky to make it to the end of November.

    Desperadoes only, for sure
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    okosh's Avatar
    okosh is online now Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Quote Originally Posted by busttheblock View Post
    Here are the latest scams being pimped by this crook!


    The first one is another Sherm Mason scam

    "Just LAUNCHED!

    InstantPayChristmas 3X9 Team Forced M2M Turn $3 Into $19200!
    Turn $3 into 19K????.....That one belongs in this thread!!!
    When times are tough, HYIPs become more ridiculous
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  6. #6
    littleroundman is offline Administrator
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    OH NO !!

    Not the old "digital downloads" ponzi model again.

    DAMN, I thought that was done to death years ago.




    Why is this one not a ponzi, I hear you ask.



    Because she says so, in her soft, seductive voice, that's why.

    GOOD LORD !!!

    What an incredibly unbelievable piece of c*** this one is.

    "All I want for Christmas is to get ripped off"
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #7
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Sindu has now turned to pimping the good ole ICO scams....here is the latest OBVIOUS PONZI SCAM:

    "The Biggest ICO!

    UCC Turn $0.80 Cent Into $50 Real Professional Team!

    7 HRS ICO OPENS : Over 77000 Members Immediately When ICO Opens In 1 Hr Or So
    All Accounts With No BTC Or ETH Balances Will Be Deleted!

    A Global BreakThrough Solution Fastest Money Transaction 100% Safest & Lowest Fee!
    Earn Better 10X Times Trading,Lending,Mining Staking In UCH - Dont Miss!

    After ICO Starts:

    UCH Local EXCHANGE Opens On Nov 16th Immediately You Can Buy & Sell Immediately!
    Partner Floors Will be Opened Too Where You Can Buy and Sell Too!

    Dec 20 2017 - Lending Program Starts!
    Dec 28 2017 - Listing On CoinMarketCap!
    Jan 10 2018 - Listing On Other Exchanges!
    Feb 20 2018 - Official Mining Pool!
    May 20 2018 - Android App Wallet!
    Nov 25 2018 - Debit Card!
    Dec 2017 To June 2018 : Desktop Wallet: Window, Linux, Mac, Web wallet: UcoinCash ,
    Mobile wallet: Android App, iOS App!
    July 2018 To Jan 1 2019 - International Events In Startups & Establishing Payments Systems
    Feb 1 2019 -EcoSystem Projects!

    9 Level Lending Program With 6% Startup Direct Referral Bonus!

    During ICO: Earn 5% Referral Commissions Whe Referral Buys Coins!

    Bitcoin & Ethereum Accepted!

    Join NOW: https://ucoincash.co/ref/incometeamscammer"

  8. #8
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Get ready for the flurry of scam coin ICO's being pimped by this major ponzi scammer!

    Here is his latest!

    "This is HOT!
    => After 1 Year Of HardWork Chronium ICO is Official Now!
    => Limited Supply Of ICO Coins!

    Chronium ICO Turn $0.20 Cents Into $30 Jan-Feb 2018 => Internal Exchanger!
    Mining - Lending - Staking - Referral Incentives At its Best!

    - ICO Ends 17th Dec 2017!
    - 19th Dec Launch Of Web & Desktop Wallet!
    - 23rd To 25th Dec Own Block Explorer & Own Exchanger Starts/ Mining Pool Starts!
    - 30th Dec Listing On External Exchangers!
    - January 2018 IOS & Android App Wallet!
    - Jan-Feb 2018 Price Target $30 & Above!

    You Can Withdraw:

    After ICO Ends, Profited Chronium Coins can be Converted to Bitcoin and Withdrawn
    via Their Internal CHN/BTC Exchanger!

    ICO Affiliate Referral Bonus: 10%
    Lending Referral Bonus: 10%
    Pre-ICO Sale Purchase Bonus: 3% - 7%

    Bitcoin ACCEPTED!

    Join NOW: https://chronium.io/?r=incometeamscammer"

  9. #9
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And right on the heels of his scam, he is now pimping neocoin ICO

    "The Next Big Thing!

    NEO ICO Turn $1 Into $1000 By 2020 ( FREE NEOC COINS )!

    => Special Offer Valid till 1st December:
    ** All Bonuses Be Credited Automatically In 24 Hrs **

    => Get 1 FREE NEOC Coin For Sponsor!
    => Get 2 FREE NEOC When You Signup!

    Earn Via Trading + Lending + Staking + Referral Commissions!

    Dec 5th 2017 - ICO Starts!
    Jan 1st 2018 - NEOC Internal Exchange Target $10 Per Coin!
    - Listing On CoinMarketCap!
    February 2018- External Exchanges 2018 Target $25 Per Coin!
    May 2018 - 1st Global Event Target $50 Per Coin!
    - NeoGold ($25) Airdrop / 1 NEOC = 2 NEOG!
    Jan 2019 - Neo Debit Card!
    August 2019 - Offline Implementation!
    By 2020 - NEOC Target $1000 Per Coin!

    15% - 8% - 5% Referral Bonus On Interest Amount!
    5% - 2% - 1% Referral Bonus On Lending Interest!

    Bitcoin & Ethereum ACCEPTED!

    Join NOW: http://neoconnect.io/u/incometeam28SCAMMER"

    I love these pathetic "target" prices given by the scammers!

  10. #10
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And another total ponzi scam being pimped by this crook. I receive at least 2 to 4 pimping emails from this scammer on a daily basis!

    "This is EXPLODING!

    PowerMiningPool Automatically Mine Into 8 CryptoCurrencies 24/7 Get Paid To Bitcoin!

    => Get Paid 1% - 2% Daily!
    => You Mine Into 7 CryptoCurrencies Instantly When You Activate Or Buy Mining Package!
    => Each €50 Mining Pack Earns You €70!
    => Every 3 Hours System Automatically Deposits Earnings To Your Wallet!
    => Instantly Available For You To Withdraw!

    NEW MINING PACK: Get Started For Euro 50 For Everyone To Start Earning!

    How To Automatically RePurchase:
    Click 'Settings' and Edit Profile and Set AutoRepurchase Yes/No!

    ** Top 8 CryptoCurrencies They Mine Into If High/Low Performance They Add Or Remove!

    Highly Lucrative Commissions On Your Referrals:
    ------------------------------------------------
    => Get into 10 Rank Achievement Bonuses Earning You €29,750 Own More Shares + On Your Referrals Buy!
    => 20% Check Matching Bonuses On Personal Referrals!
    => 10% - 5% - 4% - 3% - 2% - 1% - 1% - 1% - 1% - 1% Referral Commissions!

    All Purchases and Cahouts Via Bitcoin!

    0.00640 BTC!

    Join NOW: https://www.powerminingpool.com/index.php?ref=incometeam28SCAMMER"

  11. #11
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And here we go...wow, did I call it with this scumbag!

    "The Next Global Paying System!

    SFICOIN ICO Turn $0.10 Cent Into $100 Dec.2018!
    => New Unique Fully Custom Built & Lot of Functions!

    Earn Lending Upto 50% Per Month!

    November 2017 - Initial Coin Offering & Windows/Web Wallet!
    December 2017 - Start Lending Program - Trading On Exchange
    Android/iOS Wallet - Block Explorer!
    January 2018 - Listing On CoinMarketCap - Linux/Mac Desktop Wallet!
    SFICOIN Debit Card - Target Price Per Coin $5!
    February 2018 - Staking Wallet Launch - Start Partnership with Merchant Sites
    Top 50 On CoinMarketCap - Target Price Per Coin $10!

    December 2018 - Top 10 On CoinMarketCap - Target Price Per Coin $100!

    9 Big Security Features Implemented!

    Affiliate 10 Level Bonuses - 8%-3%-2%-1%-0.5%-0.25%-0.20%-0.10%-0.5%-0.1%
    Team Bonus - 5% To 7% Binary Network Bonuses!
    BigBang Bonus - 0.5% To 4% For 3 Months!
    LifeStyle Bonus - $5000 To $80000 Cash Bonuses!

    Bitcoin ACCEPTED!

    Join NOW: https://sficoin.co/ref/incometeam28scammer

    Important: On HomePage, Click Login To Signup, Choose 'Left' When Joining Iam Building Left Now!"

  12. #12
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    OMG, and here is another being pimped by this crook!

    "Huge ALERT!

    UNIXCOIN ICO Switzerland High Trusted Site 3 Years Domain!
    => Turn $0.90 Cents By Year 2018!

    Earn Lending-Trading-Mining-Staking Fully Passive!

    Earn Lending Upto 48% In 45 Days To 179 Days As Per Plans!
    Earn Lending Fixed Daily Interest 3% To 35% From 7 Days To 45 Days As Per Plans!

    Mid Nov - ICO 4 Days To Launch!
    Mid Dec - Internal Exchange / Lending Program Starts!
    Mid Jan 2018 - Listing In CoinMarketCap!
    - Target Price $25
    Mid Feb 2018 - Listing On Exchanges!
    - Target Price $40
    End Of Year 2018 - Target Price $200!

    ICO Referral Coins Bonuses: 7%-2%-1%
    Lending 7 Level Referral Bonuses: 8%-3%-1%-1%-0.5%-0.3%-0.2%

    Bitcoin ACCEPTED!

    Join NOW: http://wake.unixcoin.com/register?referrer=incometeam28SCAMMER"

  13. #13
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And here is his next one....this guy is absolutely amazing. There is not one scam that he doesn't advertise!

    "The Next BITCONNECT!
    => 6 Hrs ICO Officially Opens - Dont Miss!

    => GoldGate ICO Turn $1 USD Into $210 By Dec 2018 ( VERY SOLID PLATFORM )
    => Many Positive Reviews and White Paper Already in 5 Languages!
    => Reputed Site, 4 Years Domain Upto 2020 and Already On a Dedicated Server Too!

    In 18 Hr BGG Token Lending Immediately Available After You Purchase GOLDGATE Coins!

    Earn LENDING,STAKING,TRADING,MINING Solid Way!

    => 1.2 - 2.0% Daily / On Reinvestment Daily Interest Rate Increases!
    => Capital Return Around 50 Days!
    => Good Potential Returns, Profit Upto 48%!
    => Very Lowrisk, No Tax, Flexibility!

    NOV 2017 - Intial Coin Offering & Launching of Lending BGG token!
    DEC 2017 - IOS Android App, BGG Internal Exchange/ Lending & Staking Development!
    JAN/FEB 2018 - BGG Internal Exchange , BTC Robot Development!
    MAR/JUNE 2018 - Listing on Poloniex, Hitbtc, Korbit, Coincheck, CoinExchange,Coinmarketcaps
    - Datacloud Asia & Blockchain Expo Global Event!
    - Lending & Staking Launching!
    OCT/DEC 2018 - Target Asian market: Korean,Japan, Thailand, Malaysia,Indonesia!


    GOLDGATE uses a Real Trading Bot to get Real Profits and has Capital Protection Plans!

    GOLDGATE Internal Exchange will be Coming Soon to Trade After BGG ICO!

    Target Asian market: Korean,Japan, Thailand, Malaysia,Indonesia!


    ICO Pre-Sale Referral Commissions: 18% Total Income!
    Including: 15% from F1’s Deposit / 3% from F2’s Deposit

    Instant Withdrawals!

    BTC & ETH Accepted!

    Join NOW: https://goldgate.io/SCAMMER"

  14. #14
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    And here we are with another lending coin scam with ridiculous projections!

    "Big ALERT!

    => Over 8K Members Already!
    => PRE-ICO Starts In 14 Hrs For $0.85 Cents!

    AltConnect ICO ( ANN ) Run By Experienced Admin / SolidBackGround Team!

    Earn Lending,Mining,Staking & Trading!

    On Jan 15th 2018 Internal Exchange Starts / Price Expected $10 Per Coin!
    On Jan 18th 2018 Lending System Starts!
    On Jan 28th 2018 Listing On CoinMarketCap!
    On Jan 30th 2018 Listing On Other Exchanges!
    On Feb 2018 Price Expected $50 Per Coin!

    ICO Referral Commissions : 5% - 1% - 1%
    Lending Referral Commissions: 5% - 1% - 1%

    Bitcoin & Ethereum ACCEPTED!

    Join NOW: https://altconnect.net/register.php?id=incometeam28scammer"

  15. #15
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    This is exactly what I expect from this scamming lowlife ponzi pimp! Totally disgraceful piece of shit!

    "This is the Right Time!
    Davor Coin Takes Over BitConnect After its Shutdown In Lending & Exchange ( LOCK IN NOW )!

    ** BitConnect Officially Stopping Lending & Exchange Millions Of Investors Afffected!

    Davor ICO Transparent & Real Team A Solid Platform!

    Davor Now No:1 In Lending Platform!
    Davor Was 2nd Best in Line To BitConnect Now More Leaders Coming To Davor!
    Davor Coin Current Price $102 Per Coin Set To Increase Soon !
    Strong Security Team,Upto Date Backup Of System And Program 24/7!
    Instant Exchange Of Coins To Btc And Faster Withdrawals To Bitcoin Wallet!
    This is The Right Time To Get in Davor!
    Very Active Admin,Team & Support 24/7!

    ** Lending, Internal Exchange Active Already Running Successfully!

    => Core Team Are Mostly Bankers and Engineers from EU Countries!
    => Paris,London, Geneva Or Monaco Members Can Meet Them With Appointment!

    - Lending Program Earn Upto 48% Monthly!
    - Coin Staking Hold Coins To Earn More Coins Yearly!
    - 8% - 4% - 2% - 1% - 1% Referral Commissions!

    $100 Minimum Lending Plan Starts!

    Bitcoin ACCEPTED!

    Join NOW: https://davor.io/Account/Registration?r=SCAMMMMMMMER"

  16. #16
    littleroundman is offline Administrator
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Looks like good ol' Sindu Thomas has struck again.

    Less than thirty days after Sindus' recommendation and DavorCoin has gone belly up




    Surely the most desperado ponzi players must have realized by know Sindu Thomas lost his mojo when MMG folded.
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #17
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    This Piece of Sh*t just continues to pimp one after another. Look at his latest gem, full of utter bullsh*t!

    "The Next PowerMiningPool!

    NewTycoonPlus is Owned by a 17 Years Singapore Company which was founded in 1993!
    Richard Tan Founder & Chairman Created a Longterm Mining Income!

    For a Limited Time No Registration Fees $100 Waived Free!
    NT+ Will Officially Launch On 1st March 2018!

    LIMITED Mining Power for PURCHASE!
    Only 44,781 MP left till 1st March 2018!
    All Purchases Made From Now Will Start Earning On 1st March 2018!

    Earn 6% Monthly Passive For 7 Months!
    + Get your Intitial Purchase back in the End of Investment Period (42% + 100%)!

    10% Referral Commissions!
    + Upto 12 Levels of Unilevel Earnings if Qualified!

    Each Mining Pack Costs $100!

    => For Passive Earnings, You can Only Withdraw To Bitcoin!
    => For Active Earnings (Referral Earnings), you can Choose Bitcoin or USD
    (PayPal, Bank Transfer, or i-Payout) as your Withdrawal Method!
    => Minimum Withdrawal Amount (Bitcoin equivalent to) USD100!

    VISA/MASTERCARD Accepted For Purchases!

    Join NOW: http://www.newtycoonplus.com/incometeam28SCAMMER"

  18. #18
    littleroundman is offline Administrator
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    You gotta take pity on low level ponzi pimps like Sindu Thomas.

    Since the demise of TG and MMG all they have left to source new members into their p*****t scams and schemes is their email lists, and they sure as h*** won't last very long

    Ponzis can't last without a steady supply of new money, and definitely not if the only people who join are experienced players who know to "hit and run" as soon as they are in profit
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Right on the heals of his latest scam email, now he sends out this garbage!

    "Over 120K Members!
    HURRY => Just Few Hours Left!

    EthereumCashPro ICO Get 10,000 Tokens FREE Today Last Hours - DONT MISS!

    Coins Expected To Be At $2 When ICO Ends!

    14 th Feb-2018 ICO Starts At $0.001 Cents!

    Get 5% To 50% ICO Referral Commissions!

    BTC,ETH & LTC Accepted!

    Join NOW: https://www.ethereumcashpro.com/ref/incometeam28SCAMMER"

  20. #20
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Here we go with another scam from Sindu, but according to him "This is Real!". I thought ICO's were illegal in the USA.

    "This is REAL!

    Vendi ICO Worlds First Crypto Advertising Platform & Token - DONT MISS!

    CEO Ricky Diaz A Social Media, Tech and Entertainment Media Innovator, Journalist.
    Prior to Harvard acceptance, Diaz became an Accomplished Business Development Leader
    Positions :DHN-TV | Founder, Throne Media Group | CEO,
    Rapid Home Solutions | Vice President, Co-Founder

    Located: 228 Hamilton Avenue, 3rd Floor, Palo Alto, Silicon Valley, California, 94301

    => Best Application For Video Advertising,The Video Interactive Platform (VIP)!
    => VendiCoins To Be Made Available For Trade On Cryptocurrency Exchanges!
    => Vendi Will be Listed On 6 Top Exchanges Already - DONT MISS!

    ** Get Upto 1000 Coins Free Limited Time!
    ** Token Sale Starts Tomorrow Ends March 23rd 2018!

    You’ll Earn VENDI for Each Friend you Invite to Vendio!
    Get Upto 10 Vendi Free Per Referral!

    Gets 1 FREE VendiCoin For Registering!

    Ethereum ACCEPTED!

    Join NOW: http://www.vendicoins.com?mref=incometeam28scammer"

  21. #21
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    WTF....this scammer is on a roll!!!!!! Just look at the referral earnings for this scam and oh yeah, turn $5 into $388!!!!!!

    "The Next Bitcoin!
    A Block Buster For 2018!
    Many Millionaires To Be Created In Bitcoiin - Dont Miss!

    Bitcoiin ICO A Total Game Changer - All Countries Allowed ( Dont Miss / Buy Coins Now )!
    ** Over 23 Million Raised Already!
    ** Turn $5 Into $388 By Dec 2018!

    B2G Worldwide - 100x Faster Lower Costs Upto 10X Lower Transaction Costs!
    Mining Revenue Expected 2X - 3X Times More Than the Original!
    Steven Seagal has been Brought in as the Brand Ambassador!

    Next Month the Coins will be Valued at $30!
    You can Withdraw as Early as Next Month! You can Even Withdraw to Your Bank Account!

    ICO Period 53 Days From Today Once Ends You Can Sell Coins On Exchanges!

    15% - 10% - 5% - 2.5% Referral Commissions For ICO!

    You Can Buy 1 B2G For $5 - Approx 0.00048934 BTC!

    Bitcoin & Eth ACCEPTED!

    Join NOW: http://ico.bitcoiin.com/login?referralId=jnyUEFnSCAMMER&#signup"

  22. #22
    littleroundman is offline Administrator
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    Beat him to it, we already have Bitcoiin covered in this thread on Realscam
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
    busttheblock is offline Senior Member
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    Re: Sindu Thomas - one of the worst ponzi pimps on the Net

    My God, this f'ing scammer is relentless! Here is his latest scamming email:

    "This is HUGE!
    Over 567 Paid Members ( $1960 Earnings PROOF )!
    I Have Never Seen a Matrix System Fully Working Automatic -DONT MISS!

    => CryptoBuilder I Started With $20 One-Time The Automated Matrix Push System Works!
    $1960 Proof: https://imgur.com/a/3bfa3

    The King Of Matrix "BIG MONEY TO BE MADE IN 2018" This Will Go VIRAL!

    Just 567 Paid Members I Urge You To Upgrade I Have Noticed Automated Cyclings!
    In Days To Come More Cyclings and Cash Here!

    Who is Admin & His Experience?
    CryptoBuilder From Zarfund Admin Paid Out Thousands In 2017 - Dont Miss!

    Here is How It Works:

    You Can Buy Only in Phase-1!
    Buy in Phase-1 For $20 From 1 To 10 Positions ( KEY Buy 3 Positions )!
    You Cant Buy Positions In Phase-2 Directly!
    When Positions Start To Cycle In Phase-1
    Phase-2 Opens and Fills!
    Like Wise In Other Phases!

    $20 USD One-Time( Approx 0.0018 BTC )!

    Bitcoin ACCEPTED!

    Join NOW: https://crypto-builder.com/ref/64bcf9daa9scammer"

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