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Title: [SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month! Post by: Rikafip on July 02, 2020, 05:59:48 AM What happened: Ether-flow is ponzi scheme pretending to be ETH faucet site, promising ridiculous up to 936% ROI in period of 1 month.
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2112 ANN https://bitcointalk.org/index.php?topic=5259391.0 Archive https://archive.fo/Ikn3C Website https://ether-flow.io/ Archive https://web.archive.org/web/20200702055606/https://ether-flow.io/ Quote Domain Name: ETHER-FLOW.IO Registry Domain ID: D503300001185851513-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-06-28T21:56:28Z Creation Date: 2020-06-28T21:51:55Z Registry Expiry Date: 2021-06-28T21:51:55Z Here are their various upgrade options. So, if you pay 1 ETH and upgrade it to "Bank", you will get back 7.334 ETH in 1 month! That makes it 600%+ ROI, therefore not possible. ROI percentage goes even higher, if you pay 100 ETH for "Diamond Mining". In that case ROI goes up to 900%+. https://i.postimg.cc/hj86ThXc/ether.png Title: Re: [SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month! Post by: dkbit98 on July 02, 2020, 10:50:44 AM I see they also have something called MTGOX.
Appropriate name for Lever 7 and 216 ETH per month. Ether Flows to their pockets fast. :P They have this page showing some transactions: https://ether-flow.io/transactions Did you found any of their main ethereum addresses? Title: Re: [SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month! Post by: Rikafip on July 03, 2020, 07:50:47 AM I see they also have something called MTGOX. They really chose an appropriate name, as same thing that happened with MTGOX funds will happen to those that send any money to this Ether-Flow ponzi scheme and buy those "upgrades". Appropriate name for Lever 7 and 216 ETH per month. Ether Flows to their pockets fast. :P Did you found any of their main ethereum addresses? From what I could see in Tx-log on their website, this is the address they are using 0xdad9A007Bc9B80f6db26405529D3Fb72745F2033 (https://etherscan.io/address/0xdad9a007bc9b80f6db26405529d3fb72745f2033)They claim to have almost 20,000 "players" but current balance is only 3 ETH, so it looks like that their little scam is not working as good as they thought. |
