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We are looking at an ”investment platform” called Deposit Day which is hosted at DepositDay.com. The website claims that it is managed by a team of Cryptocurrency experts, analysts, traders, professionals and bankers who have 10 years of experience and a track record to rely on.
Deposit Day also claims that they believe in trust and transparency, and that these are some of the reasons why investors should trust them with their portfolio.
Deposit Day is also guaranteeing success because they claim their professional Cryptocurrency traders and analysts have formulated well-thought out investment plans for those who want to make money with them.
Therefore, due to the reasons stated above, Deposit Day is welcoming all investors and promising them daily returns which can easily baffle financial experts.
Let’s see whether or not Deposit Day is another ponzi scheme.
Since the market for Bitcoin is expanding really fast, the website claims that they have teamed up with various Bitcoin Mining and trading platforms to come up with a project that is beneficial to investors.
The nature of this relationship isn’t clear yet. The exact entities or websites which Deposit Day has liaised with have not been disclosed either.
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On their about us page, they claim that Deposit Day is one of the most innovative and profitable asset management companies on the internet.
Their main service, which is in the category of Cryptocurrency investments is allegedly managed by professionals.
Some of the so-called professionals managing Deposit Day Ltd are Beaufort Fremont (CEO), Zachary Reevs (CFO), Abigail Osborn (Engineer) and many others.
The website has actually displayed their alleged pictures for us to know them by just looking at their faces.
We are not sure if these photos truly represent the people who work for this website. Most of the time, Cryptocurrency ponzi schemes or scams have used stock photos to introduce their alleged members. With this one, we can’t be so sure.
One reason why we can’t be so sure is because links to their professional LinkedIn profiles have not been provided. Most professionals in this field will have a LinkedIn profile showing their education and professional background. In these profiles, legitimate people can also showcase their experience in the job.
Unfortunately, Deposit Day does not introduce their alleged members with their professional profiles. We do not understand how they were able to miss that important part.
We cannot say whether or not this team is fake. But going by the return on investments which they are promising on this site, we might want to believe that this is a fake team which does not even exist in the first place.
The site claims that Deposit Day is a registered corporation. They even have a London physical address on their site. This address is stated as 17-21 Wenlock Road, London, United Kingdom, N1 7SL. We are not sure whether or not this address is real. We checked Google maps and had a hard time finding this business.
The other thing to take note of is that this address has not been featured on their who.is information. Actually, the owner of this domain is registered as THORNTON SAM and not the CEO which they are alluding to on their website.
Clearly there is a huge disparity in how this information is presented to us. We do not know what to believe and what not to believe.
The first thing you need to understand is that most of these shady companies will go an extra mile to use a London-based address to give a sense of prestige. But in reality, these shady operations are often based somewhere else and not in London.
The other thing is that a company status can sometimes mean nothing. We have seen several ponzi schemes on the internet coming up and claiming that they can make a certain amount of money for their investors. These ponzi schemes often have the Ltd status. So the fact that Deposit Day has a Ltd status does not necessarily mean that your money will be safe in their hands.
Now that their team members have been mentioned, it is natural enough to want to verify the alleged 10 years of experience which they claim their professionals have.
This information is hard to come by as the website is only mentioning these statements in the passing. There is no solid evidence that these guys ever worked anywhere as hedge fund managers or bankers.
It is therefore impossible to know for sure whether these guys have the alleged experience or not. The thing is: if they really had this experience on their back, they would be boasting of their track record on this website. This would be accompanied with evidence of what they have done and what they are currently doing to better the lives of their so-called investors.
So far, we can’t establish anything here. This information needs to be readily available on the website. If it’s not there, then it definitely means that someone is taking us for a ride here.
After developing some doubts as to whether this website was being legitimate, we decided to take a look at their investment plans.
It is shocking to see that investors are being promised some ridiculous amounts of profits.
The daily return for the first plan is 800%. The second plan promises 8000% in 2 days. The last plan is the laughing stock of the community as it promises a whooping 80,000% in 3 days of investing with them.
In addition to this, the ponzi scheme is promising 3% referral in the first plan, 5% referral in the second plan and 10% for those who choose the final plan.
To get started with Deposit Day, the website is asking for a minimum of $35 and a maximum of $30,000.
Honestly speaking, you cannot make that kind of return anywhere in the world. These guys must be lying and taking advantage of the fact that most people still don’t know how Cryptocurrency investing works.
They are preying on the ignorance of most investors. They are actually targeting status with some money to throw away.
But they are also not leaving anything to chance as you can see that they are accepting minimal deposits of $35.
It is surprising to see that this ponzi scheme is promising overnight riches. 800% per day is impossible to make. Unless they are going to rob a bank (which will not happen everyday), chances are that they will not even make 1% return on your investment.
Clearly this information is meant to mislead and cause massive losses to investors who are too impatient to investigate the matter before joining.
It is easy to spot a pathetic scam. You don’t need to go that far. Just look at their promised return on investments and you will know that this is a ponzi scheme run by some poor guys in a backyard garage.
Nothing that has been said in this website is true. Everything is a lie, right from the CEO to the team members. We will advice you to invest with these companies instead.
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