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Title: Ponzi scheme scam - ETHMatrix.network Post by: CryptopreneurBrainboss on June 30, 2020, 03:45:29 PM Account on forum: pinoyiloco (https://bitcointalk.org/index.php?action=profile;u=854267)
What happened: Typical Ponzi scheme leveraging on the hype of smart contract/ethereum. Website: http://ETHMatrix.network Archive: http://archive.is/NejmP Support Flag1: https://bitcointalk.org/index.php?action=trust;flag=2106 Announcement: THE FASTEST, EASIEST AND RISK-FREE WAY TO MULTIPLY YOUR ETH ~ INFINETLY! The worlds first matrix smart contract with lifetime dividends to all players! The safest, fastest Ethereum token multiplier smart-contract! 0.05 Eth registration fee buys you into level 1 for Both Matrix systems! Archive: http://archive.is/vd6zM Additional note: This isn't the only Ponzi scheme currently decieving gullible individual with the whole smart contract nonsense, don't fall for this scams. Hold your coins instead of giving them away to this scammers. Title: Re: Ponzi scheme scam - ETHMatrix.network Post by: Review Master on June 30, 2020, 04:14:40 PM This types of matrix aka ponzi scheme system are increasing at an alarming rates because many bitcoiners/crypto-users are becoming more greedy after seeing this type of offer, without doing anything they will get unlimited crypto and start promoting this type of ponzi schemes without any research. I won't take the name of the biggest ponzi scheme which is already making hyip in all other social media and video sharing media. Their way of scamming is that they just make a smart contract in ethereum blockchain and also make a fake ETH token which is used to payoff the users who invest in their ponzi scheme. As a result, all the newbies or investors get the Fake ETH token in return and got scammed. Point to be noticed that some users make new accounts and message all those newbies ( who are in this forum from 2018/19 and just do airdrop/bounty) who are desperately in a way to make money in this forum. ( This thing happen with some of my social media friends who later offer me to invest in those ponzi schemes by social media messages. )
Also this may make a bad impact on the markets which is already happened by the "Plus Token" ponzi scheme in 2019 , IMO. Title: Re: Ponzi scheme scam - ETHMatrix.network Post by: btcltcdigger on June 30, 2020, 08:09:49 PM Heh, i see that my little "photoshop" made it into archive history :D
Title: Re: Ponzi scheme scam - ETHMatrix.network Post by: Lordhermes on July 01, 2020, 12:04:46 AM Is this the latest scam method on board? They confused bitcoinist with the words "smart contracts " and even confused them with using multinational wallet, Trust wallet because it has browser. Another scam one is 1K million Money operating as matrix also.
https://lk.million.money/auth/ I guess this ETHmatrx could also built on wallet and operate exactly as 1k million money Title: Re: Ponzi scheme scam - ETHMatrix.network Post by: CucakRowo on July 05, 2020, 04:39:29 PM And again. He is creating another ponzi thread & spreading reff links :
TRON Dividends - 20% daily income - fully verified contract in TRON blockchain (https://bitcointalk.org/index.php?topic=5260133.0) -snip- TRON DIVIDENDS ✅Smart contract has been 100% verified on Tronscan ✅20% per day and 600% per month ✅5 days to get back 100% of investment and continue FOREVER! ✅Highest 15% Referral Rewards with 8 levels ✅Contract just started 2 days ago and over 55 million TRX invested ✅12000 players are investing and the number keeps growing ✅Contract balance grows at a speed of 1,000,000 TRX per hour! ✅Global marketing promotion is on FIRE! -snip- Spreading reff links : REGISTRATION LINK: 👇 https://trondivs.com?ref=TFfNMgRRWTGPx4YDxdyvshpr6LH5kkNq7K I support your flag. |