|
Title: [SCAM] E-wallet ponzi scheme promising 1% daily return! Post by: Rikafip on June 15, 2020, 05:14:29 PM What happened: E-wallet is a ponzi scheme promising 1% daily profit through staking crypto on their wallet. They somehow think that 1% per day will fool people thinking that it could be legit, but when you add 1% through longer period of time, you realize that is not sustainable.
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2023 ANN https://bitcointalk.org/index.php?topic=5255810.0 Archive https://archive.fo/0qrQX Website https://e-wallet.io Archive https://archive.fo/GrDm3 Quote Domain Name: E-WALLET.IO Registry Domain ID: D503300001135186544-LRMS Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Updated Date: 2020-05-27T09:44:40Z Creation Date: 2019-08-17T11:58:10Z This is their calculation. If you stake 1 BTC, in 100 days you will profit 0.74 BTC. Not realistic return, not even close. https://i.postimg.cc/y6595R0h/ewallet.png Another sign of ponzi, and another crazy claim- 100% reward for each person you refer https://i.postimg.cc/7YjSdzr8/ref.png Title: Re: [SCAM] E-wallet ponzi scheme promising 1% daily return! Post by: TalkStar on June 15, 2020, 05:33:02 PM Its a clear ponzi project and you did a good job by detecting them so fast. 1% daily return is equal to 30% per month. I will suggest you to make a reply on their thread which may help thread visitors to stay away from this money stealing trap. You can definitely open a flag against them and don't forget to add the flag link on main thread.
Waiting to support the flag from my end and already tagged them. Title: Re: [SCAM] E-wallet ponzi scheme promising 1% daily return! Post by: Rikafip on June 15, 2020, 05:41:12 PM Its a clear ponzi project and you did a good job by detecting them so fast. 1% daily return is equal to 30% per month. I will suggest you to make a reply on their thread which may help thread visitors to stay away from this money stealing trap. You can definitely open a flag against them and don't forget to add the flag link on main thread. Already asked OP of that scam in their announcement thread how they plan to sustain such profit, but we all know that he won't give any reasonable answer as such profit is not possible through simple passive staking.Waiting to support the flag from my end and already tagged them. Flag added to the first post, thanks in advance for supporting it!Title: Re: [SCAM] E-wallet ponzi scheme promising 1% daily return! Post by: LFC_Bitcoin on June 15, 2020, 08:00:11 PM Flag Supported, it should be active now.
Thanks! Title: Re: [SCAM] E-wallet ponzi scheme promising 1% daily return! Post by: sujonali1819 on June 16, 2020, 03:33:54 AM great catch. It's another Ponzi scheme wallet like the staked wallet. though 1% daily is a lower profit than other Ponzi, no legit project can agree to give such type of profit to their investors without doing anything. It obviously will scam someday. So we should be aware of it.
I am going to tag and support the flag. Thanks for this warning. |
