Title: 22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: Rikafip on October 12, 2019, 02:07:11 PM As the title says, 13 accounts with rank from Member to Hero Member are participating in Hodium ponzi bounty. They have bounty campaign going on for some time, but it seems they added signature campaign here on BTT as well.
Some of the accounts are previously tagged for various rules breaking, but some are still intact. Hodium Bounty Thread created by M Arif Ramadan https://bitcointalk.org/index.php?topic=5188921 https://archive.fo/VTrTd Hodium ponzi thread , caught by @tvplus006 https://bitcointalk.org/index.php?topic=5185516.0 Hodium website https://hodium.com/ Archive https://archive.fo/XL9Yw Signature spreadsheet https://docs.google.com/spreadsheets/d/1X827s_DFkb1FBuGK-Nl9rDZBO1arhBTE3mVFh9ijxA8/edit#gid=430404462 lotfiuser (https://bitcointalk.org/index.php?action=profile;u=383962) Sr Member https://archive.fo/7uBCd whtchocla7e (https://bitcointalk.org/index.php?action=profile;u=208986) Full Member https://archive.fo/otURF The3max (https://bitcointalk.org/index.php?action=profile;u=455047) Full Member https://archive.fo/vMxWw J1mb0 (https://bitcointalk.org/index.php?action=profile;u=323738) Hero member https://archive.fo/NOwcF DBronze98 (https://bitcointalk.org/index.php?action=profile;u=963228;sa=summary) Full Member https://archive.fo/4NPr7 leavolnhals (https://bitcointalk.org/index.php?action=profile;u=1153872;sa=summary) Full Member https://archive.fo/b6swY https://archive.fo/ERLYp ajaymukund (https://bitcointalk.org/index.php?action=profile;u=1153875;sa=summary) Member https://archive.fo/wdKOv cosmofly (https://bitcointalk.org/index.php?action=profile;u=202807;sa=summary) Full Member https://archive.fo/pE3FZ MCDev (https://bitcointalk.org/index.php?action=profile;u=370374) Sr Member https://archive.fo/6hHkN thesmallgod (https://bitcointalk.org/index.php?action=profile;u=1104932) Full Member https://archive.fo/LRFYU silversurfer1958 (https://bitcointalk.org/index.php?action=profile;u=64669;sa=summary) Full Member https://archive.fo/HoiRM SvonioneFromMangoCoinz (https://bitcointalk.org/index.php?action=profile;u=391951;sa=summary) Member https://archive.fo/3AVaH edit: 9 more joined signature campaign Jimitieu (https://bitcointalk.org/index.php?action=profile;u=1683968;sa=summary) Member https://archive.fo/8ZC5K CryptoTech_ (https://bitcointalk.org/index.php?action=profile;u=1059868) Full Member https://archive.fo/dag8w ahmia39 (https://bitcointalk.org/index.php?action=profile;u=916639) Sr. Member https://archive.fo/7Ee0H hohuan101 (https://bitcointalk.org/index.php?action=profile;u=1036853) Member https://archive.fo/fZw6f BintangBuleun (https://bitcointalk.org/index.php?action=profile;u=1148934) Full Member https://archive.fo/bcrKQ sksaddam (https://bitcointalk.org/index.php?action=profile;u=995547) Full Member https://archive.fo/mFISt normanderecho (https://bitcointalk.org/index.php?action=profile;u=943121) Full Member https://archive.fo/ISlbo bitlborg (https://bitcointalk.org/index.php?action=profile;u=1261845) Member https://archive.fo/fOiFB Aniwura (https://bitcointalk.org/index.php?action=profile;u=1946903) Jr Member https://archive.fo/fvzBf Title: Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: Bitcoin_Arena on October 12, 2019, 10:27:12 PM Good Job exposing them. Are those chaps aware that Hodium is a ponzi scheme and they are promoting scam?
If they are aware of it then they deserves some tags. As a member who is not happy to see scammers and scam promoters go scot-free here tomorrow, I am going to send each on of the a PM as a last warning. If they don't respond positively, i will have no choice but to tag them Title: Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: dkbit98 on October 12, 2019, 11:05:04 PM Nice team work from you and tvplus006
Hodium ANN creator deleted replaced content with letter X Just in case I copy/pasted ETH addresses from this bounty: Code: 0x07292B1BEda2CfD0e37c5Ab9c4cD3E8F7683ae94 Title: Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: logfiles on October 12, 2019, 11:44:06 PM 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 https://talkimg.com/images/2023/07/19/naqnG.png Title: Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: Rikafip on October 13, 2019, 03:39:09 PM Good Job exposing them. Are those chaps aware that Hodium is a ponzi scheme and they are promoting scam? If they are aware of it then they deserves some tags. As a member who is not happy to see scammers and scam promoters go scot-free here tomorrow, I am going to send each on of the a PM as a last warning. If they don't respond positively, i will have no choice but to tag them Good idea to send PM, but from what i can see no one responded positively for now, all of them are still wearing Hodium signature unfortunately. On top of that, few more joined their signature campaign Jimitieu (https://bitcointalk.org/index.php?action=profile;u=1683968;sa=summary) Member https://archive.fo/8ZC5K CryptoTech (https://bitcointalk.org/index.php?action=profile;u=1059868) Full Member https://archive.fo/dag8w ahmia39 (https://bitcointalk.org/index.php?action=profile;u=916639) Sr. Member https://archive.fo/7Ee0H hohuan101 (https://bitcointalk.org/index.php?action=profile;u=1036853) Member https://archive.fo/fZw6f 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) Nice catch, i didn't think that they would make bounty thread since they deleted Ann thread after getting exposed. Looks like ponzies are getting more aggressive, and unfortunately some greedy bounty hunters are helping them to scam people. Title: Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: Harlot on October 13, 2019, 05:15:13 PM From what I see users are still joining because the application is through their website and even if you posted a warning below they won't see it as they will just go directly to the link in the OP. DT members should act quick on this one and tag the new thread poster instead of tagging the participants who I don't think they are aware of joining a scam. And from my understanding the poster for the ANN thread was not paid as well when he posted the ANN thread, based on my understanding on the quoted message below.
Obviously a Ponzi scheme if you read their website. It offers common Ponzi scheme offers https://bitcointalk.org/index.php?topic=5185516.0 The Hodium (https://bitcointalk.org/index.php?action=trust;u=2679507) main account were flagged.PLEASE BE CAREFUL ON INVESTING ON SUCH SCHEME Yes i know but im juat join creative campaigh but he not pay me, Title: Re: 17 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: magneto on October 13, 2019, 08:00:54 PM It's an obvious ponzi scheme for sure.
Their site does look somewhat legit at first glance, but once you look at how their floating interest rate program is offering ~1% per day returns you should know instantly if you had any sort of experience with crypto at all. A red tag should be warranted for these participants at least until they remove their signatures for Hodium, in my opinion. Then, if their behaviour is good, that red tag could be changed to neutral in the future. But for now, there needs to be a warning for the community. Title: Re: 13 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign Post by: Rikafip on October 14, 2019, 07:46:08 PM From what I see users are still joining because the application is through their website and even if you posted a warning below they won't see it as they will just go directly to the link in the OP. DT members should act quick on this one and tag the new thread poster instead of tagging the participants who I don't think they are aware of joining a scam. And from my understanding the poster for the ANN thread was not paid as well when he posted the ANN thread, based on my understanding on the quoted message below. Obviously a Ponzi scheme if you read their website. It offers common Ponzi scheme offers https://bitcointalk.org/index.php?topic=5185516.0 The Hodium (https://bitcointalk.org/index.php?action=trust;u=2679507) main account were flagged.PLEASE BE CAREFUL ON INVESTING ON SUCH SCHEME Yes i know but im juat join creative campaigh but he not pay me, While it might be the case that some of the bounty participants don't know that this Hodium is ponzi, they should still check this project, and not just blindly join because they see that they will be rewarded in ETH. In my opinion, they still have some responsibility, and from what i could see, all of them are still wearing signature and on top of that more are joining every day. |