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1  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH LimiteD, Ponzi scheme project from Vietnam on: August 19, 2020, 12:48:03 PM
Quote from: Leonardo7 on August 03, 2020, 11:52:49 AM
ETH Limited is big scam, your etherem will be stolen and the site will crashed without anyone to hold. A friend who has been into etherem smart contract Ponzi posted this and alleaged he has ivested 32ETH, I knew he was looking for who to scam, I have since stop him from posting ponzi i our common group to avoid scamming newbies. Do't give your asset to anyone, just either long hold for profit or trade if you are technically sound.

Right, make a topic https://bitcointalk.org/index.php?board=83.0 to warning.
2  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH LimiteD, Ponzi scheme project from Vietnam on: August 03, 2020, 06:56:20 AM
Quote from: AbNewton on August 01, 2020, 10:36:26 AM
Anyone in the cryptoworld can see that you can't guarantee a fixed ROI no matter how good you are. Any company or person claims they are able to do that is either a liar or just want to scam your money. All the mlm and ponzi schemes do this kind of thing is the worst and you shouldn't invest in those no matter how little amount of money you want to try out.
Right! You should alert the community to avoid scams!
3  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH LimiteD, Ponzi scheme project from Vietnam on: August 01, 2020, 07:47:54 AM
Quote from: andycarrol on July 29, 2020, 03:12:50 AM
I hope this thread can be embedded in all sessions of this forum so that when everyone reads this information will find out that ETH limited has a ponzi scheme and I hope that it can be avoided not to be affected by anything so it won't make everyone lose.
Ok, please make it.
4  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH LimiteD, Ponzi scheme project from Vietnam on: July 31, 2020, 01:18:31 AM
Hello all, So what's our next action?
5  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH LimiteD, Ponzi scheme project from Vietnam on: July 30, 2020, 11:46:36 AM
Quote from: CryptoCrawler_2017 on July 28, 2020, 06:49:26 PM
I checked them & they look fake as shit, just look at their telegram group, full of paid actors bot with the same silly stupid message of " lambo kids ".
they have nothing except this " invest & you'll have a monthly return from 6% to 30% ".
Of course this is total bullshit.
They made a bounty couple weeks / months ago & they didn't even paid the bounty hunters, now imagine what they'll do for real people buying their fake shit.
Yes, please report to Telegram, make it "SCAM" label.
6  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH LimiteD, Ponzi scheme project from Vietnam on: July 28, 2020, 09:57:32 AM
Quote from: Itsmylife on July 28, 2020, 07:58:20 AM
Their website is Eth.limited, isn't it?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
Right. https://eth.limited. About the ponzi scheme, navigate to https://bitcointalk.org/index.php?topic=5265058.msg54886545#msg54886545
7  Alternate cryptocurrencies / Altcoin Discussion / Re: ETH LimiteD, Ponzi scheme project from Vietnam on: July 28, 2020, 09:50:22 AM
Hello all,

Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:

Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.

Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.

Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.

MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.

Refer: https://eth.limited/static/Eth.Limited.pdf
8  Alternate cryptocurrencies / Altcoin Discussion / ETH LimiteD, Ponzi scheme project from Vietnam on: July 28, 2020, 03:58:32 AM
Hi,

I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.

Be careful!

Updated:

Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:

Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.

Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.

Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.

MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.

Refer: https://eth.limited/static/Eth.Limited.pdf
9  Alternate cryptocurrencies / Altcoin Discussion / Re: So many scam giveaways is it because Bitcoin is moving up on: July 28, 2020, 03:49:26 AM
Currently there are many scam projects. Be careful  Sad
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