Bitcoin Forum

Economy => Scam Accusations => Topic started by: Slow death on March 08, 2019, 10:18:44 AM



Title: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: Slow death on March 08, 2019, 10:18:44 AM

ANN Thread:  Conslantinople Ethereum Plus (https://bitcointalk.org/index.php?topic=5118284.0) ( archive (http://archive.is/vsm1D) )

Website: https://www.constantinople.site

Profile: @groomsxxx (https://bitcointalk.org/index.php?action=profile;u=129251)

There is no team

offer very high returns

Invest in mining on the master nodes and get 3%-8% profit per day.

The Bonuses:

✅ The first 50 investors will receive a 10% bonus to the first Deposit

✅ Every 10th investor will receive a 10% bonus to the first Deposit

✅ Every 15th investor will receive a 15% bonus to the first Deposit

✅ Every 20th investor will receive a 20% bonus to the first Deposit

The Constantinople Ethereum Plus is a financial project that is launched so that every Ethereum Holders can profit from using the Ethereum Blockchain Network.

Invest in the platform of the Constantinople Ethereum Plus on a smart contract and get from 3 % to 100% profit per day.

The deposit interest rates:

https://i.ibb.co/XCZ1Pkx/916.png (https://imgbb.com/)





Title: Re: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: Zerbis on March 08, 2019, 10:21:08 AM
Also note that ann tread is self moderated and was posted on project developement board, so it not show user's trust


Title: Re: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: The Cryptovator on March 08, 2019, 10:36:25 AM
Good catch OP, thanks for warn community. Since they have made post on Project Development, I have reported to moderators for move on Altcoin Announcement board. On the other hand trust isn't visible to current board. And no doubts this is a obvious ponzi scheme. And all the ponzi scheme turn into scam eventually. We should avoid support this kind of projects. I am wondering how people's  trust them who are offering 100% return on investment within 24 hours  ???


Title: Re: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: Slow death on March 08, 2019, 11:00:48 AM
Also note that ann tread is self moderated and was posted on project developement board, so it not show user's trust

this self moderated is something very annoying because some scammers use this function. looking at the post historic of the scammer, I realized this:

on: June 01, 2018, 02:23:29 PM

if we take into account the statistics for the last few years, there is no cryptocurrency more promising than Ethereum. he grew up very well

he stayed months without doing any post and just came back today to post

Good catch OP, thanks for warn community.

thanks to this  guy: @Zerbis


Title: Re: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: tvplus006 on March 08, 2019, 04:53:11 PM
New thread [ANN] https://bitcointalk.org/index.php?topic=5118285
Archive: http://archive.fo/sX0CR


Title: Re: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: magneto on March 08, 2019, 10:57:58 PM
Very likely that the OP of that ANN thread is a bought account as well.

It's funny though, because on their site they claim that they are partnered with Binance, Microsoft, and ethereum themselves among other big companies, yet they can't even spend just some time on actually developing their site and making it look professional.

It's so obvious a scam, that it's laughable. Yet people still fall for these. I've seen an increasingly amount of ponzis that advertise them as a decentralised system in recent days. But when you see the returns that they are offering and the obvious template that they are using on their official site, with the self moderated ANN thread, you know it's guaranteed to be one.


Title: Re: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: 1miau on March 09, 2019, 12:47:31 AM
Earlier this year, a similar Ponzi Scam was organized and many patters are the same:

Scammer: arguelles84 (https://bitcointalk.org/index.php?action=profile;u=298715)

Posted it here:

English: archive (http://archive.vn/9Pwlz)
German: archive (http://archive.vn/dHrjZ)
Chinese: archive (http://archive.vn/vJpz8)

- Layout of their ANN is identical
- Self-moderated to remove warnings
- The German "translation" (google translate copy paste) was also posted in project development to hide his negative trust for promoting a ponzi scam.

I think the owners are the same and according to his trust rating we can expect some fun.  :D


Title: Re: Conslantinople Ethereum Plus [ ponzi scheme ]
Post by: ICOEthics on March 09, 2019, 03:40:42 PM

~
Invest in the platform of the Constantinople Ethereum Plus on a smart contract and get from 3 % to 100% profit per day.

Wow, if I put 100,000 ETH at the price of the ETH today mean that I can make 13,800,000 Dollars per day and more?  x 365 days = 5,037,000,000 Dollars per year? wanna try that for 1 year?
Who wants to be a billionaire? I am wondering if that scammer even knows how many zeros does 1 billion dollars have.

Good Job OP finding this scammer, sometimes certain things are just too obvious, but greedy people will fall this one.


(edited/added)

Their original ANN is closed/deleted, and they opened self moderated threads.


OP:  correct the name on the subject - it is misspelled.  ;) - constantinople