Is a Scam or Ponzi Scheme?

Is a Scam or Ponzi Scheme?

The website,, is a Ponzi scheme and should not be trusted. They will trick you into buying more VIPs and force you to convince others to buy VIPs level, and if you refused to do so, they will suddenly freeze your account. So please be aware of this type of scam and this (Mohan) calling himself a leader. Website

Here is a message I received from them, where they are attempting to trick members into depositing more money:

Dear member, since we have changed our partner bank, we received a notice from that bank today. In order to verify the authenticity of the member, instead of maliciously transferring funds, each member needs to pay a 50% deposit. At the same time, the bank will also establish a protection fund system. If your funds are embezzled by others, the bank will pay compensation. According to the income level of our members, the margin ratio is as follows

VIP8 needs to pay 100000 * 50% 50000rs

VIP7 needs to pay 80,000 * 50% 40000rs

VIP6 needs to pay 60000 * 50% 30000rs

VIP5 need to pay 30000 * 50% 15000rs

VIP4 needs to pay 10000 * 50% 5000rs

VIP3 need to pay 6000 * 50% 3000rs

VIP2 needs to pay 3000 * 50% 1500rs

VIP1 needs to pay 1000 * 50% 500rs

"The payment time is from 00:01 to 22:00 on March 1, 2021. Please make sure to compcete the payment within the specified time. This deposit will be directly deposited into your balance"

"After paying the deposit, all withdrawals can be made on March 2, including the deposit you have paid, and all withdrawals can reach your bank card"

SUPERLIKE also paid a deposit of Rs 5 billion. This is a notice from the National Bank of India. Please don't worry about your funds, thank you

The " National Bank of India" that they mentioned in the message does not exist. And, as of March 3, 2021, the website is down.

If you were scammed or have any information about, please post it in a comment below.

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Is a Scam or Ponzi Scheme?