Bitcoin Forum

Economy => Scam Accusations => Topic started by: Rikafip on June 11, 2020, 04:46:41 AM



Title: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Rikafip on June 11, 2020, 04:46:41 AM
What happened: Bithub Network is a ponzi scheme offering unrealistic profit that goes all the way up to 7000% in 100 days. Only scam would offer something like that.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=1995

ANN https://bitcointalk.org/index.php?topic=5254748.0
Archive https://archive.fo/7pAUf

Website https://bithub.network/
Archive https://archive.vn/Jf8nz

Quote
Domain Name: bithub.network
Registry Domain ID: 3646054a229d46a9922cb1bfea22595c-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-05-11T22:51:05Z
Creation Date: 2020-02-05T08:57:13Z
Registry Expiry Date: 2021-02-05T08:57:13Z


https://i.postimg.cc/KzV8B8ZS/bithub.png


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: blue Snow on June 24, 2020, 12:56:58 PM
I see legendary member use Bithub signature campaign. archived (http://archive.is/y6Fso)

https://i.postimg.cc/fTFpx92b/were.png

see full spreadsheet https://docs.google.com/spreadsheets/d/1R1s6qvzGoegrspvQ1RWCy214Z-pkd6JX4NIlSNRgpPc/edit#gid=94702095

Bounty link on Bithub, who want to joining only in website.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Rikafip on June 24, 2020, 01:31:08 PM
I see legendary member use Bithub signature campaign. archived (http://archive.is/y6Fso)
see full spreadsheet https://docs.google.com/spreadsheets/d/1R1s6qvzGoegrspvQ1RWCy214Z-pkd6JX4NIlSNRgpPc/edit#gid=94702095

Bounty link on Bithub, who want to joining only in website.
Thanks for letting me know, I archived all those that are still wearing Bitclub signature I'll send them PM. If signature is not removed within 24 hours, they will be tagged. Just proves that so many bounty hunters are willing to promote just about anything, and even when they realize it is a scam, some will continue promoting if they get paid. Those fools (and many more that joined other parts of Bithub bounty campaign) actually believe that they will get 0.5 BTC for doing those tasks


triangles
http://archive.st/3o72

bagobo
https://archive.st/huo5

hasan986
https://archive.st/ds0x

apaben
https://archive.st/saxa

KarrabasBarabass
https://archive.st/dxle

bitcoin2141
https://archive.st/la2h

Keraj kojor
https://archive.st/iknx

CryptoBik
https://archive.st/kktg

age7393
https://archive.st/aody

sovkysom39
https://archive.st/v2a1

abokhalel2
http://archive.st/bhq5

Hellkas
https://archive.st/ap0n

antoninka
https://archive.st/el3g

eR4
https://archive.st/4apl

Franco772
https://archive.st/lm75


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: antoninka on June 24, 2020, 09:07:41 PM
Thank you for the warning.The signature was deleted.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: blue Snow on June 25, 2020, 07:23:54 AM
Thanks for letting me know, I archived all those that are still wearing Bitclub signature I'll send them PM. If signature is not removed within 24 hours, they will be tagged. Just proves that so many bounty hunters are willing to promote just about anything, and even when they realize it is a scam, some will continue promoting if they get paid. Those fools (and many more that joined other parts of Bithub bounty campaign) actually believe that they will get 0.5 BTC for doing those tasks
When I look spreadsheet, member Franco772 (https://bitcointalk.org/index.php?action=profile;u=1144708) has received payment (mark paid). not sure he really got 0.5 BTC, it's weird.

The spreadsheet has up today, the new member has joined was added. People who still wearing signature with high rank,

https://bitcointalk.org/index.php?action=profile;u=1144708 - Franco772 (full member)
https://bitcointalk.org/index.php?action=profile;u=1072443 - Hasan986 (full member)
https://bitcointalk.org/index.php?action=profile;u=376175 - BAGOBO (legendary)
https://bitcointalk.org/index.php?action=profile;u=922923 - Nanda Dewi277 (new) (senior member)
https://bitcointalk.org/index.php?action=profile;u=81663 - cdog (new) (Hero member)

Thank you for the warning. The signature was deleted.
Must check all detail before joining any bounty. this is a valuable lesson you should learning so much.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Rikafip on June 25, 2020, 07:35:55 AM
When I look spreadsheet, member Franco772 (https://bitcointalk.org/index.php?action=profile;u=1144708) has received payment (mark paid). not sure he really got 0.5 BTC, it's weird.
Maybe he received something, but for sure not 0.5 BTC as they claim on their website.


The spreadsheet has up today, the new member has joined was added.
https://bitcointalk.org/index.php?action=profile;u=922923 - Nanda Dewi277 (new) (senior member)
https://bitcointalk.org/index.php?action=profile;u=81663 - cdog (new) (Hero member)
New users contacted and archived, unless signature removed they will be tagged as well. It is shame to see so many bounty hunters willing to promote this, without thinking that someone might click on their signature, invest in that scam and loose money.

Nanda Dewi277
https://archive.fo/HdYuh

cdog
https://archive.vn/6fQKV


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Franco772 on June 25, 2020, 07:44:30 AM
Removed the signature, yes to regret this scam


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Rikafip on June 25, 2020, 12:55:10 PM
Is it nothing that this project is paying at the moment, or didn’t you bother to check this fact? Or do you need posts or Merits for such messages?
Whether they are paying those that joined their bounty campaign is irrelevant here, people listed are actively  promoting that ponzi scheme, and that is wrong. It is as simple as that. promote the scam, and get tagged, I don't care if you will get paid or not.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Dorodha on June 25, 2020, 01:16:55 PM
Is it nothing that this project is paying at the moment, or didn’t you bother to check this fact? Or do you need posts or Merits for such messages?
Whether they are paying those that joined their bounty campaign is irrelevant here, people listed are actively  promoting that ponzi scheme, and that is wrong. It is as simple as that. promote the scam, and get tagged, I don't care if you will get paid or not.


I agreed your judgment, Whether they got any kind of money for any kind of scam project is not a matter of face here Like you, think it's enough that they participated in promoting the scam project, also i think everything needs to be verified before participating in every project then there will be some reduction in the risk of promoting scam projects.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: armenmo on June 25, 2020, 01:51:29 PM
For the sake of interest and verification, I registered on the site and completed some tasks. As expected, payments did not follow, all my actions were considered automated, like I was a bot. And my actions were sharing and commenting on the facebox as well as writing an article. Today I will write other articles quoting the earlier written so that all those who will read will never invest in this project and do not fulfill the supposedly bounty tasks.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: smyslov on June 25, 2020, 03:57:27 PM

Whether they are paying those that joined their bounty campaign is irrelevant here, people listed are actively  promoting that ponzi scheme, and that is wrong. It is as simple as that. promote the scam, and get tagged, I don't care if you will get paid or not.


I support your statement, the forum and members have no tolerance to Ponzi scheme, this is a technology forum and those who uses this technology to scam people do not deserve to be here, we don't want people outside of this forum have a  bad impression about this forum.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Rikafip on June 26, 2020, 08:11:10 AM
Today I will write other articles quoting the earlier written so that all those who will read will never invest in this project and do not fulfill the supposedly bounty tasks.
Good to hear that, I hope that you will be more careful next time when joining bounty campaign. It is always a good idea to do due diligence, in order not to waste your time, or promote scam. Hopefully other bounty hunters will do the same, but somehow I am not too optimistic.



Out of 17 accounts mentioned in this topic, even after getting PM, six of them are still wearing Bithub signature. Therefore, I am tagging them for ponzi promotion:
apaben (https://bitcointalk.org/index.php?action=profile;u=1239366)
KarrabasBarabass (https://bitcointalk.org/index.php?action=profile;u=1735597)
Keras kojor (https://bitcointalk.org/index.php?action=profile;u=1330630)
sovkysom39 (https://bitcointalk.org/index.php?action=profile;u=2715391)
Hellkas (https://bitcointalk.org/index.php?action=profile;u=2169289)
eR4 (https://bitcointalk.org/index.php?action=profile;u=2697660)


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: pilosopotasyo on June 26, 2020, 03:16:51 PM


Out of 17 accounts mentioned in this topic, even after getting PM, six of them are still wearing Bithub signature. Therefore, I am tagging them for ponzi promotion:
apaben (https://bitcointalk.org/index.php?action=profile;u=1239366)
KarrabasBarabass (https://bitcointalk.org/index.php?action=profile;u=1735597)
Keras kojor (https://bitcointalk.org/index.php?action=profile;u=1330630)
sovkysom39 (https://bitcointalk.org/index.php?action=profile;u=2715391)
Hellkas (https://bitcointalk.org/index.php?action=profile;u=2169289)
eR4 (https://bitcointalk.org/index.php?action=profile;u=2697660)

Maybe they have not yet read your private message but if they insist in promoting this Ponzi scheme then they deserved to be tagged, for supporting Ponzi scheme I hope DT will tagged them, that will stop them from participating in other Ponzi scheme campaign.


Title: Re: [SCAM] Bithub Network ponzi promising 7000% profit in 100 days!
Post by: Raflesia on June 26, 2020, 04:54:22 PM
Today I will write other articles quoting the earlier written so that all those who will read will never invest in this project and do not fulfill the supposedly bounty tasks.
Good to hear that, I hope that you will be more careful next time when joining bounty campaign. It is always a good idea to do due diligence, in order not to waste your time, or promote scam. Hopefully other bounty hunters will do the same, but somehow I am not too optimistic.



Out of 17 accounts mentioned in this topic, even after getting PM, six of them are still wearing Bithub signature. Therefore, I am tagging them for ponzi promotion:
apaben (https://bitcointalk.org/index.php?action=profile;u=1239366)
KarrabasBarabass (https://bitcointalk.org/index.php?action=profile;u=1735597)
Keras kojor (https://bitcointalk.org/index.php?action=profile;u=1330630)
sovkysom39 (https://bitcointalk.org/index.php?action=profile;u=2715391)
Hellkas (https://bitcointalk.org/index.php?action=profile;u=2169289)
eR4 (https://bitcointalk.org/index.php?action=profile;u=2697660)
They ignored the PM so it is appropriate to give red trust to those who keep promoting it, even my friend has reviewed this ponzi youtube scheme and I have already told him that there are no legitimate projects like this, hopefully they are aware of the temptations that have been put on Bithub Network's offer is thus far from this Ponzi scheme project.