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Title: Hodium.com - Ponzi scheme Post by: tvplus006 on September 17, 2019, 09:16:05 PM What happened: PONZI SCHEME
1.5% PROFITS PER DAILY 547% PROFITS PER YEAR https://i.ibb.co/pxk1CdP/7.jpg (https://ibb.co/JKScXHd) Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=747 Profile Link: https://bitcointalk.org/index.php?topic=5185451.0 (self-moderated topic) Archived: https://web.archive.org/web/20190917210619/https://bitcointalk.org/index.php?topic=5185451.0 Website: https://hodium.com/ Archived: https://web.archive.org/web/20190917210556/https://hodium.com/ https://hodium.com/invest https://web.archive.org/web/20190917211150/https://hodium.com/invest Quote Domain Name: HODIUM.COM Registry Domain ID: 2417919810_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2019-08-21 Creation Date: 2019-07-29 Registry Expiry Date: 2024-07-29 Title: Re: Hodium.com - Ponzi scheme Post by: dkbit98 on October 12, 2019, 10:56:47 PM https://i.imgur.com/lyibL2D.png
Good thing you reported and archived it on time. He deleted all content and replaced it with X I also see @Rikafip collected 13 accounts that participated in Hodium bounty https://bitcointalk.org/index.php?topic=5192350 + back again: I just searched and saw another thread. - Bounty thread: https://bitcointalk.org/index.php?topic=5188921 - New bounty thread starter: M Arif Ramadon (https://bitcointalk.org/index.php?action=profile;u=2620649) So they decided to host the bounty ANN with full details on their website https://hodium.com/bounty Archived: http://archive.fo/Poq3Z The scammers are also making a paid review bounty to give a false impression that the project is legit Title: Re: Hodium.com - Ponzi scheme Post by: robelneo on October 13, 2019, 11:24:24 AM They deleted their thread so they admit that they are indeed a scam project you don't take down all the post in your thread if you are not hiding something and if you are moderating your thread you should not ask people to invest in your project, this confirms everything, any Ponzi related project does not have a place here in Bitcointalk after the so many Ponzi schemes.
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