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Author Topic: [SCAM Alert] Moriart.io offers high return Ponzi Scheme.  (Read 328 times)
ScamViruS (OP)
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November 21, 2019, 07:37:13 PM
Last edit: November 21, 2019, 07:51:26 PM by ScamViruS
Merited by The Cryptovator (1), notblox1 (1), Rikafip (1)
 #1

What happened: Ponzi Scheme
Website: https://moriart.io/#/
Website Archived: http://archive.is/pf5Jp
Profile link: https://bitcointalk.org/index.php?action=profile;u=2717762
ANN thread: https://bitcointalk.org/index.php?topic=5203407.0
ANN Archived: http://archive.is/3PaPV

Quote
Domain Name: MORIART.IO
Registry Domain ID: D503300000129741031-LRMS
Registrar WHOIS Server:
Registrar URL: http://www.epag.de
Updated Date: 2019-09-11T22:23:07Z
Creation Date: 2018-09-03T21:02:14Z
Registry Expiry Date: 2020-09-03T21:02:14Z
Registrar Registration Expiration Date:
Registrar: EPAG Domainservices GmbH
Registrar IANA ID: 85



Is it possible that kind of return they are talking about? Answer is. NO.  
The main purpose of such an offer is to get a large amount of deposit. And escaping with customer's fund.

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BC.GAME
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..CASINO....SPORTS....RACING..
JMoriarty
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November 27, 2019, 09:09:46 AM
 #2

Hello!
Thank you for your interest in our project!

If you are an expert in blockchain you can read game ETH smart-contract. Even creators have no chance to scam it.
trapcoder666
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November 27, 2019, 09:25:52 AM
 #3

Hello!
Thank you for your interest in our project!

If you are an expert in blockchain you can read game ETH smart-contract. Even creators have no chance to scam it.

That's what they all say don't they ? smart-contract and no one can take the pot and yet the pot goes missing.
fratoshi
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November 27, 2019, 09:27:29 AM
 #4

Seems very shady, i am sure this is 99% a scam,
Please OP post more information about the scammers
JMoriarty
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November 27, 2019, 11:22:16 AM
 #5

Our team ready to pay you 1000 dollars if you prove that it is scam.   Please audit the smart-contract of the game and tell us all errors  in smart-contract that you find.
Last of the V8s
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November 27, 2019, 12:32:03 PM
Last edit: November 27, 2019, 12:57:51 PM by Last of the V8s
 #6

some reading for scam investigators
https://bitcointalk.org/index.php?topic=682767.0
https://bitcointalk.org/index.php?topic=689733.0
https://bitcointalk.org/index.php?topic=713699.0
https://bitcointalk.org/index.php?topic=820203.0
there's much more on this clown

JMoriarty
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November 27, 2019, 02:10:00 PM
Last edit: April 14, 2020, 01:52:50 PM by mprep
 #7


Hello!

Thanks for the sources but this has nothing to do with our project.



Hello dear forum users!


We are glad to inform you about the latest news  MORIARTY:

  ✅ A full independent audit(moriart.io/files/AUDIT_MORIART_EN.pdf) was conducted for vulnerabilities and backdoors.


 Have a nice and profitable game!



Hello dear forum users!

I hasten to inform the latest news.

 
Play ♔MORIARTY ♔ is now possible on phones. The game for the Android platform is available for download on the main page of the project.


Have a nice and profitable game!
Sincerely, Moriarty’s team.



Hello dear forum users!
I hasten to inform the latest news ♔Moriart.io♔.

✅ A full review of the project’s smart contract: a detailed analysis of the code and functionality for hidden backdoors and vulnerabilities.

https://youtu.be/ae7pFwK1rnM

Have a nice and profitable game!
Sincerely, Moriarty’s team.



Hello dear forum users!
We are in a hurry to inform you about the latest news ♔MORIARTY

✅ Launching the beta version of the CrashLine mini-game inside the platform.
You can learn the game algorithm in a demo mode for conditional money. In the near future there will be an official launch of the game in Ethereum currency.


Have a nice and profitable game!
Sincerely, Moriarty’s team.   



Hello dear forum users!
We are in a hurry to inform you about the launch of the second round of the project ♔ M.O.R.I.A.R.T.Y II

Schedule Properties:

   1. The interest rate growth starts from 0.5% per day;
   2. Schedule's growth is divided into ranges. Each range is 0.1%;
   3. The time interval of the range is 1 week (7 days). That is, the chart gives an increase of 0.1% in 7 days.
   
Taking into account the response of the first round audience we made qualitative changes to the game model, thereby reducing the passion and increasing the reliability and duration of the game.

We have developed a model, which development will directly depends on the game bank and the growth rate of gaming investments.

We created the concept "range" in the game and give it temporary properties and dependence on the influx of deposits.

The dependence of deposits percentage range is in the table:


Ad infinitum.

I will give an example for clarity:

Take the range of 6 weeks, where the chart gives 1% per day. Every day the percentage is growing. After 7 days (a week) the percentage reaches 1.1% per day. Then the smart contract reads the weekly deposits increase in the game (for this week it should exceed 15.1875 ETN). And here are two outcomes:

   1. The weekly turnover has not been completed and schedule get back to the initial percentage in the range of 1% and starts to grow again to 1.1%. And so it'll be repeated until the turnover of deposits for a given week of the range exceeds 15.1875 ETH.
   2. The weekly turnover amounted to 15.1875 ETH and the game moves to the next growth range of 1.1%-1.2%, where the turnover should be 22.78125 ETH.
   
Remarks:

* even if in the 6th week of the range it entered not 15.1875 ETHs, but 100 ETHs, it's only taken into account that the conditions of the 6th week are fulfilled and the transition goes to the 7th week. It is impossible to skip the ranges.

* if the turnover isn't completed, the percentage falls on the initial percentage in the range, but not at the very beginning of the game.

Functionality:

 - The game ends when the less than 15% of the maximum balance remains on the contract (in the register). The remaining 15% is our earnings;
 - The counting formula for the maximum balance has been changed. Now it'll not summarize all deposits and reinvests, but really fix the maximum amount that is formed in the register. Therefore, we reduce the number of max balance and extend the gameplay;
 - The deposits body doesn't burn. The game is considered over when the player withdraws the deposits body. In order to avoid speculative actions with input and output as well as to deter players we set a commission to withdraw the body. The commission in the first 30 days after making a deposit is 10%, then 5%;
 - Added the ability to reinvest profits;
 - Profit and referrals withdrawal without commission;
 - 4 levels referral program. 1 level - 4%, 2 level - 3%, 3 level - 2%, 4 level - 1%. Also there is ability to connect another 5th referral level. It is registered in the contract and equals 0%.

Game site - moriarty-2.io

Have a nice and profitable game!
Sincerely, Moriarty’s team.



♔ MORIARTY II ♔ Update

Hello dear forum users!

A new update is being released in the Moriarty project, which affects not only the design, but also the security and convenience of the whole project. Also there have been realized a whole internal "eco-system" of Ethereum cryptocurrency in that update.

Due to this, each player will have a more extensive investor functionality. The openness of the project will become even more convenient and the game dynamics and cash movements of players can be tracked directly in the project and in your own personal account.

This release untie the hands for the introduction and adaptation of new games, based on the already known "CrashLine". The line between the main project and the mini games will become more flexible. And new types of games and lotteries await all participants in future updates.

Also the Ethereum-based Eco-System will allow all players and in particular daily reinvestment fans to save on commissions on the Etherscan network, which will make it possible to raise Xs more actively than before.

And the main breakthrough is the complete independence of the project from a number of external Ethereum factors. The code written by experts becomes easier to understand, which gives Moriarty great potential for developing and integrating more and more new features directly online.

We also didn't ignore the project design. In particular, there were added some elements which will increase usability and give the game additional dynamics.

And in conclusion: they say the best is the enemy of the good. In fact, the “best” and the “good” are two sides of the same coin. And it's name - "Moriarty".

Have a nice and profitable game!
Sincerely, Moriarty’s team.
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