SFR10 (OP)
Legendary
Offline
Activity: 3136
Merit: 3521
Crypto Swap Exchange
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What happened:: xlux is going to launch a platform [in "1-2 days"] that promises high daily returns on investments. Scammers Profile Link: xluxReference Link: first ethereum artificial intelligence mining robot [archived] PM/Chat Logs: ~Snipped~
the earning plan:
Mining Profit Rates: Mining Contract 0.05 ETH you earn 0.0060 to 0.2020 ETH Daily. Mining Contract 0.07 ETH you earn 0.0062 to 0.2020 ETH Daily. Mining Contract 0.090 ETH you earn 0.0064 to 0.2021 ETH Daily. Mining Contract 0.10 ETH you earn 0.0070 to 0.2022 ETH Daily. Mining Contract 0.22 ETH you earn 0.0080 to 0.2025 ETH Daily. Mining Contract 0.25 ETH you earn 0.0100 to 0.2030 ETH Daily. Mining Contract 0.50 ETH you earn 0.00200 to 0.2035 ETH Daily. Mining Contract 0.70 ETH you earn 0.0300 to 0.2050 ETH Daily. Mining Contract 1 ETH you earn 0.0700 to 0.2090 ETH Daily. Mining Contract 2 ETH you earn 0.0800 to 0.3000 ETH Daily. Mining Contract 3 ETH you earn 0.0900 to 0.5000 ETH Daily. Mining Contract 4 ETH you earn 0.09 to 0.7000 ETH Daily. Mining Contract 5 ETH you earn 0.200 to 0.8000 ETH Daily. Mining Contract 6 ETH you earn 0.300 to 2 ETH Daily. Mining Contract 7 ETH you earn 1 ETH to 3 ETH Daily. Mining Contract 8 ETH you earn 1 ETH to 4 ETH Daily. Mining Contract 9 ETH you earn 1 ETH to 7 ETH daily. Mining Contract 10 ETH you earn 1 ETH to 8 ETH Daily.
Additional Notes: Tagged and " created a flag".
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TalkStar
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November 01, 2020, 03:22:04 PM |
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I think he will be surprised after seeing this accusation against him and the reason is he will think how did his money stealing ideas revealed before the launching. This account was created on 18 October and his first post was about 'How to earn crypto online". Maybe just in 2 weeks he got this shortcut of earning crypto online and going to launch a money stealing trap for our community users. I am so surprised after checking the post that you have mentioned where he is showing unrealistic mining based profit plans in advance.
It seems to me that he joined bitcointalk with a specific plan and you got him before his final ANN. Looking forward to see project details although i don't think he will share the link after seeing this accusation. Impressive investigation done by "SFR10" and I will tag the user shortly.
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examplens
Legendary
Offline
Activity: 3416
Merit: 3431
Crypto Swap Exchange
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November 04, 2020, 11:13:28 PM |
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Glad to see that he is already busted. He went a step further. https://bitcointalk.org/index.php?topic=5286725Now he trying to find promoters for his scam but deny to saw what is his website to save it from a negative reputation. i think its not best way to share here to website as its ready but early stage might make the rep bad so its not very best idea to share it here.
the base concept is: To start you need at least 0.05 ETH Earn daily 0.0060 ETH to 0.50 ETH Mininmum requirement of ETH is 0.05 and Maximum is 10 ETH.
the idea to work with partners: partner promoter gets a promo code: anyone who join under prmo code the partner promoter will get instant payout to his wallet.
this programs payes also a daily ethereum to all.
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TheUltraElite
Legendary
Offline
Activity: 3010
Merit: 1322
So anyway, I applied as a merit source :)
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November 05, 2020, 05:17:52 AM |
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Flag supported, lets hope that no newbie falls for this scam and ends up sending their entire ethereum stash to the accused hoping to generate free money on the go by doing nothing.
For any bamboozled newbie reading this - If it was so easy to get 8ETH by depositing 10ETH there would no longer be any poverty in this world. But that is not happening, so use your common sense here to know what is true and what is not.
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Kemarit
Legendary
Offline
Activity: 3220
Merit: 1385
Fully Regulated Crypto Casino
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November 05, 2020, 08:00:59 AM |
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Flag supported.
Perhaps he think that his scheme will not be discovered this early and that's why he is very proud to announce it here prior to the launch date. Fortunately, good catch by @SFR10 now his scheme is falling down like a domino. LOL.
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Lorence.xD
Sr. Member
Offline
Activity: 1624
Merit: 315
Leading Crypto Sports Betting & Casino Platform
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November 05, 2020, 08:14:45 AM |
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Flag supported, lets hope that no newbie falls for this scam and ends up sending their entire ethereum stash to the accused hoping to generate free money on the go by doing nothing.
For any bamboozled newbie reading this - If it was so easy to get 8ETH by depositing 10ETH there would no longer be any poverty in this world. But that is not happening, so use your common sense here to know what is true and what is not.
Saw this kinds of scam flying around the forum. Saw many have fallen for this kind of scheme although not crypto related, the business or should I say scam model is the same as any of this. If someone ever falls for this because this is obvious then I do not know what to say but this should be a lesson and suck it up.
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xlux
Newbie
Offline
Activity: 28
Merit: 0
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November 05, 2020, 03:59:43 PM |
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What happened:: xlux is going to launch a platform [in "1-2 days"] that promises high daily returns on investments. Scammers Profile Link: xluxReference Link: first ethereum artificial intelligence mining robot [archived] PM/Chat Logs: ~Snipped~
the earning plan:
Mining Profit Rates: Mining Contract 0.05 ETH you earn 0.0060 to 0.2020 ETH Daily. Mining Contract 0.07 ETH you earn 0.0062 to 0.2020 ETH Daily. Mining Contract 0.090 ETH you earn 0.0064 to 0.2021 ETH Daily. Mining Contract 0.10 ETH you earn 0.0070 to 0.2022 ETH Daily. Mining Contract 0.22 ETH you earn 0.0080 to 0.2025 ETH Daily. Mining Contract 0.25 ETH you earn 0.0100 to 0.2030 ETH Daily. Mining Contract 0.50 ETH you earn 0.00200 to 0.2035 ETH Daily. Mining Contract 0.70 ETH you earn 0.0300 to 0.2050 ETH Daily. Mining Contract 1 ETH you earn 0.0700 to 0.2090 ETH Daily. Mining Contract 2 ETH you earn 0.0800 to 0.3000 ETH Daily. Mining Contract 3 ETH you earn 0.0900 to 0.5000 ETH Daily. Mining Contract 4 ETH you earn 0.09 to 0.7000 ETH Daily. Mining Contract 5 ETH you earn 0.200 to 0.8000 ETH Daily. Mining Contract 6 ETH you earn 0.300 to 2 ETH Daily. Mining Contract 7 ETH you earn 1 ETH to 3 ETH Daily. Mining Contract 8 ETH you earn 1 ETH to 4 ETH Daily. Mining Contract 9 ETH you earn 1 ETH to 7 ETH daily. Mining Contract 10 ETH you earn 1 ETH to 8 ETH Daily.
Additional Notes: Tagged and " created a flag". Project is modfied now !! instead of daily the earnings can be changed to weekly. please check out previous origanl topic we have announcement still looking for promoters and contributers.
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sujonali1819
Legendary
Offline
Activity: 2450
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
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November 05, 2020, 04:34:00 PM |
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Project is modfied now !! instead of daily the earnings can be changed to weekly. please check out previous origanl topic we have announcement still looking for promoters and contributers.
It's not a fact if you change the duration daily to weekly, monthly, or yearly. only we know that nobody can give a guaranteed profit to their investor like this way what is included in the op. That means if you changed it from daily to weekly our mind will not be changed, So no need to invite to check it again.
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xlux
Newbie
Offline
Activity: 28
Merit: 0
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November 05, 2020, 04:41:16 PM |
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Project is modfied now !! instead of daily the earnings can be changed to weekly. please check out previous origanl topic we have announcement still looking for promoters and contributers.
It's not a fact if you change the duration daily to weekly, monthly, or yearly. only we know that nobody can give a guaranteed profit to their investor like this way what is included in the op. That means if you changed it from daily to weekly our mind will not be changed, So no need to invite to check it again. sir,your mind is not all the crypo people mind we can make changes according to suggestions as long as customers are happy as the customers are the kings. we take very seriously to provide best for our customers and im proud to be in this team im just a small fish but im proud to be and learn from bigger fishes in this. however i dont tolerate baseless negative talk :=)
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TalkStar
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November 05, 2020, 04:44:06 PM |
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Sorry forgot to support the flag last time. Flag supported from my end and hope others gonna do same. Project is modfied now !! instead of daily the earnings can be changed to weekly.
please check out previous origanl topic we have announcement still looking for promoters and contributers.
It doesn't matter that you changed it from daily to weekly when you are offering unrealistic return packages. I think you don't know what you are offering exactly but after seeing your project anyone will understand what you are going to do with investors. Yeah you can only provide this type of return to miners if you have a money printer on your hand otherwise who have minimum knowledge about Ponzi/Hyip. Do you have a money printer?
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xlux
Newbie
Offline
Activity: 28
Merit: 0
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November 05, 2020, 04:52:03 PM |
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Sorry forgot to support the flag last time. Flag supported from my end and hope others gonna do same. Project is modfied now !! instead of daily the earnings can be changed to weekly.
please check out previous origanl topic we have announcement still looking for promoters and contributers.
It doesn't matter that you changed it from daily to weekly when you are offering unrealistic return packages. I think you don't know what you are offering exactly but after seeing your project anyone will understand what you are going to do with investors. Yeah you can only provide this type of return to miners if you have a money printer on your hand otherwise who have minimum knowledge about Ponzi/Hyip. Do you have a money printer? anyways mining is not only one business we scale it our conversation is ended here it seems to not getting any constructive. we still looking for promoters! good % we pay out
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TalkStar
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November 05, 2020, 04:59:08 PM |
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anyways mining is not only one business we scale it our conversation is ended here it seems to not getting any constructive. we still looking for promoters! good % we pay out
Why not? Go for it and find some fools who are ready to promote your project without justification.
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xlux
Newbie
Offline
Activity: 28
Merit: 0
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November 05, 2020, 05:03:19 PM |
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anyways mining is not only one business we scale it our conversation is ended here it seems to not getting any constructive. we still looking for promoters! good % we pay out
Why not? Go for it and find some fools who are ready to promote your project without justification. fools? is this is how you call your customers? clients? co workers? partners? not our type of speaking we respect everyone never call them with names like fools !!
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examplens
Legendary
Offline
Activity: 3416
Merit: 3431
Crypto Swap Exchange
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November 05, 2020, 05:09:17 PM |
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anyways mining is not only one business we scale it our conversation is ended here it seems to not getting any constructive. we still looking for promoters! good % we pay out
Why not? Go for it and find some fools who are ready to promote your project without justification. fools? is this is how you call your customers? clients? co workers? partners? not our type of speaking we respect everyone never call them with names like fools !! anyone who promotes fraud can be called fools. I did not see that Talkstar named his customers in that way. You still not give us any detail about your service, based on everything you've said, the only conclusion is that you intend to deceive people. Prove to us that your business is legit, and I will be a first fool which will promote it. For free.
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SFR10 (OP)
Legendary
Offline
Activity: 3136
Merit: 3521
Crypto Swap Exchange
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November 06, 2020, 09:12:58 AM |
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we can make changes according to suggestions as long as customers are happy as the customers are the kings.
The fact that you're willing to alter your whole structure just to get a few clients is more than enough proof that states nothing about your initial plan was true. we take very seriously to provide best for our customers and im proud to be in this team im just a small fish [scammer] but im proud to be and learn from bigger fishes [scammers] in this.
FTFY however i dont tolerate baseless negative talk :=)
Funny that you mentioned that word, cos that's a perfect way to describe your whole idea. we still looking for promoters!
Why even bother at this point good % we pay out
Yeah, right!
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xlux
Newbie
Offline
Activity: 28
Merit: 0
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November 06, 2020, 08:36:40 PM |
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we can make changes according to suggestions as long as customers are happy as the customers are the kings.
The fact that you're willing to alter your whole structure just to get a few clients is more than enough proof that states nothing about your initial plan was true. we take very seriously to provide best for our customers and im proud to be in this team im just a small fish [scammer] but im proud to be and learn from bigger fishes [scammers] in this.
FTFY however i dont tolerate baseless negative talk :=)
Funny that you mentioned that word, cos that's a perfect way to describe your whole idea. we still looking for promoters!
Why even bother at this point good % we pay out
Yeah, right! indeed we pay out big money to promoters!! becouse they are the ones who bring the money in so they must get payed good !!
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aioc
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November 07, 2020, 12:43:20 AM |
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indeed we pay out big money to promoters!! becouse they are the ones who bring the money in so they must get payed good !!
Of course and they should that is why HYIP monitors and promoters are great partners because of they are made for projects that you are setting up, you will continue to pay them while your investors are suffering, don't shout that you still need promoters because whoever promte your project here will get tagged bring your business elsewhere or better close your business for good.
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Diced90
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November 07, 2020, 10:10:08 AM Last edit: November 07, 2020, 10:29:41 AM by Diced90 |
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Flag supported, lets hope that no newbie falls for this scam and ends up sending their entire ethereum stash to the accused hoping to generate free money on the go by doing nothing.
You're right. If newbies fall for this it will be over for them. I always say be rational. If something is too good to be true, it probably is.Don't get fooled by people who can use your money to make you a lot more money like in the meme below. You can only entrust yourself to do that not others.
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TheUltraElite
Legendary
Offline
Activity: 3010
Merit: 1322
So anyway, I applied as a merit source :)
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November 07, 2020, 11:46:15 AM |
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indeed we pay out big money to promoters!! becouse they are the ones who bring the money in so they must get payed good !!
Very tempting, and this is the way you reply when faced with criticism against your project? The level of unprofessionalism in your approach makes it obvious to think that you are a con-artist and nothing more. I hope you don treat people like this in your real life when talking to them. You're right. If newbies fall for this it will be over for them. I always say be rational. Many people fall for these scams and the scammers never stop because it is an easy way to make money for them. Greed is something that removes the rationality from people and thus the scam happens.
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