Bitcoin Forum

Economy => Scam Accusations => Topic started by: Phinnaeus Gage on January 15, 2019, 05:01:27 PM



Title: ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io)
Post by: Phinnaeus Gage on January 15, 2019, 05:01:27 PM


Title: Re: ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io)
Post by: Theb on January 15, 2019, 05:49:28 PM
The campaign manager, arguelles84 (https://bitcointalk.org/index.php?action=profile;u=298715), has been tagged already regarding other projects. Also someone already warned members already in their ANN thread (https://bitcointalk.org/index.php?topic=5082047.msg49247963#msg49247963) it seems like nobody in this forum will trust this man and project anymore. I mean they are more like an HYIP site rather than an ICO itself offering up to 12% daily returns and promising that they will give prizes such as cars and Iphone XS Max which are all red flags to an ICO pre-sale intending to raise funds for their project.


Title: Re: ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io)
Post by: tmfp on January 15, 2019, 06:52:41 PM

One of the 'New Generation' Ponzi schemes, reinvented for a new crop of victims with an ETH "smart contract" attached, which admins claim means all is legit.....  ::)


Title: Re: ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io)
Post by: Slow death on January 15, 2019, 08:59:20 PM
One of the 'New Generation' Ponzi schemes, reinvented for a new crop of victims with an ETH "smart contract"....

Eth-Invest.com - 8% per day - Ponzi/HYIP - No team (https://bitcointalk.org/index.php?topic=5097272.0)

What happened: NO TEAM / PONZI / HYIP

Scammers Profile Link: https://bitcointalk.org/index.php?topic=5064998.0
Archived: http://archive.fo/0CUIZ
Website: https://eth-invest.com  

8% per day! 120% for 15 days
https://i.ibb.co/6PHg5qc/34433443.jpg (https://ibb.co/nc7zSKq)




Unfortunately people who invest money in this scheme think that this is just a game.

There is that famous phrase these scammers use to deceive people: "first come, first served." so people want to be the first investors, but people forget that the project owner never loses anything



Title: Re: ETH777 is a fuckin scam!!!!!!!!!!!!!! (eth777.io)
Post by: marlboroza on January 16, 2019, 12:41:51 AM

One of the 'New Generation' Ponzi schemes, reinvented for a new crop of victims with an ETH "smart contract" attached, which admins claim means all is legit.....  ::)
They run one scam after another (333eth, eth777, 555eth, 200percent, 150percent etc), what bugs me here is that one similar scam passed audit (https://thecoinfigure.com/index.php/2018/10/06/333eth-finished-passing-a-third-party-audit-at-hub-hacken/), metamask unblock them (https://github.com/MetaMask/eth-phishing-detect/issues/2374) which gives them that false "we are legit" look and it is easier to lure more victims into their frauds.
Of course, scheme collapsed and they run away https://333eth.io/.