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Author Topic: [WARNING] CNT Centurion: a new Crypto Ponzi scheme  (Read 592 times)
truffacoin
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February 06, 2017, 05:09:16 PM
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After many Crypto Ponzi schemes such as Onecoin, Coinspace, Swisscoin etc, a new scheme is being launched in the next few days to promote such a coin, called CNT Centurion.

The initiators of the scheme hide behind a Dubai company but are Italian MLMs, we know their identities but we won't be doxxing them here.

The Ponzi scheme has been in preparation for a few months.

See here their presentation (in Italian) here: http://www.microfranchising.biz/centuriontrial.pdf

(skip to pages 19 and following for the usual MLM stuff, with "plans" and MLM commissions just like Onecoin and Coinspace)

Archived here, as they will probably delete it once they see it publicly linked: https://web.archive.org/web/20170126125648/http://microfranchisingbiz.up-gator.com/centuriontrial.pdf

We have been leaked very extensive information and are therefore able to warn everybody in advance...

They are having in these days an "event" in Dubai, to finalize the MLM/Ponzi pyramid, and after they will launch on the market.

The "novel" bit is that they will actually be launching an altcoin in the next days, and using the services offered by cryptonex.net (white label exchange + inclusion of your altcoin) they will start their own exchange (excambiorex.com) that will somehow claim to trade the CNT Centurion coin.

Excambiorex.com now shows a count-down but up to a few days was already advertizing their new altcoin: http://archive.is/E6DfA

So, they will have (theorical) exchange-ability and will later request to be included in coinmarketcap.com

This will allow them to claim "We are different from Onecoin, because we are a REAL cryptocurrency, quoted on coinmarketcap"

If they were just launching a new altcoin that would be fine, and if the coin will be REALLY and freely tradeable on excamnbiorex.com that would also be fine, but we know (we have been leaked audio recordings of their discussions) that:

1) the altcoin CNT Centurion is instrumental to the Ponzi MLM scheme

2) they will engage in price-fixing on their exchange excambiorex.com in order to show to possible victims of the Ponzi a nice chart

So, as  the Ponzi part is the most important bit of Centurion, (and it pre-dates the altcoin by several months) we think Centurion must be classifed together with Onecoin, Coinspace and similar Ponzis.

The risk of having "yet another Onecoin" is substantial, and we all know how damaging these Ponzi schemes are for the cryptocurrencies' reputation

So, be warned: if you see a new altcoin called CNT Centurion, use caution, as it might be just the excuse for a new Crypto-Ponzi.

[ We are a group of Italian crypto enthusiasts, and we have a site ( truffacoin.com , as "truffa" means "scam" in Italian) where we keep bashing these Ponzis  ]

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February 06, 2017, 07:32:40 PM
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Wow great job Truffacoin! Thanks for all that info, and those scammers with all that energy spend in how to scam people  have been exposed just like that even before the "coin" launches... Cheesy Grin I am sure they come here and read how people can most rapidly identify scams and than they try not to fall in those "mistakes" so to scam people more efficiently, those bastards. Great catch Italian friends!
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February 10, 2017, 07:20:03 AM
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Sooo, the CNT Centurion Ponzi coin is "live"

Just like Onecoin, they have opened a "charity" foundation, the only site where you can actually see names of people, as the identity of the ones controlling the MLM scheme is hidden behind the Dubay company.

Behindmlm.com has an article on CNT Centurion and specifically on its charity, and most names of those involved in the Foundation are well-known in Ponzi or Ponzi-like MLMs such ar Organogold, Sisel etc.

The "charity" immediately starts on the wrong foot, as the coin's founder states:

> this foundation is donating 5 millions of Centurion coins, a new digital coin on the market.

In the Italian version of their own exchange ( excambiorex.com ) they even claim the 5.000.000 coins have already been donated ("hanno donato 5 milioni di monete") http://www.excambiorex.com/newcoinoftheyear/?lang=it

The problem is ... as per their block explorer, there are currently 50.000.086.400 CNT coins

Of these coins, 50.000.000 have been are pre-mined in the first block, back in december, presumably going to the Dubai Company behind the coin, and still sitting in the original address:

http://cntblockchain.org/block/00000781f1351c99bc5f9680e1aedae1f2d8c5c0c4aba4930587a0e71174400e

The remaining 86.400 have been mined since the mining has started on feb 9th.

There is no  trace of these 5.000.000 CNT coins ever being donated or even set aside for  the "foundation", which by the way does not seem to be registered (as a charity or as a for-profit) under any jurisdiction.

In the footer of the site there WAS a generic and fake address from Dubai (Jumiera Tower), but now it has conveniently disappeared, and the foundation's site whois is anonymous.

Ironically, the "Donate Centurion" and "Donate Bitcoin" buttons are just links to their "Contact" page, i..e they haven't even taken the time to set up a donation address!

I think one can definitely say that the "Centurion Foundation" is more a scammy marketing ploy than a real effort to fundraise.

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February 10, 2017, 07:45:12 AM
 #4

You seems to know a lot about Centurion,are you one of the team,yahoo finanace even write an article about this coin,if these are true which I think it is,then you should open a scam accusations in the scam sections but I would like to see and read the dev's reactions to this.

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NielsB17
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February 10, 2017, 09:19:12 AM
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We have been warned of an italian scam website truffacoin.com this site is scam and they do blackmails. You can read info on www.truffacoineunatruffa.com. Truffacoin is just an anynymous fraud website that provides faulse information and are probably paid from third parts. Centurion cryptocurrrency is not owened bu any mom company and there're 2 communities. One if expert and one of non expert that promotes a club. You can read the yahoo finance article and the real medias. http://finance.yahoo.com/news/centurion-cryptocurrency
If you like cryptocurrency can join from centurionlab.org
Thanks
cakravothy
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February 10, 2017, 09:22:53 AM
 #6

what is plan centurion coin is same ponzy scheme or not
maybe same plan edinar coin, the billion coin, every member can get high reward and high profit every day
and can get refferal commision is same MLM

bitclash
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February 10, 2017, 09:35:04 AM
 #7

We have been warned of an italian scam website truffacoin.com this site is scam and they do blackmails. You can read info on www.truffacoineunatruffa.com. Truffacoin is just an anynymous fraud website that provides faulse information and are probably paid from third parts. Centurion cryptocurrrency is not owened bu any mom company and there're 2 communities. One if expert and one of non expert that promotes a club. You can read the yahoo finance article and the real medias. http://finance.yahoo.com/news/centurion-cryptocurrency
If you like cryptocurrency can join from centurionlab.org
Thanks

centurion is scam.. ur paid article on yahoo doesn't change anything
fortunecrypto
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February 10, 2017, 10:32:05 AM
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We have been warned of an italian scam website truffacoin.com this site is scam and they do blackmails. You can read info on www.truffacoineunatruffa.com. Truffacoin is just an anynymous fraud website that provides faulse information and are probably paid from third parts. Centurion cryptocurrrency is not owened bu any mom company and there're 2 communities. One if expert and one of non expert that promotes a club. You can read the yahoo finance article and the real medias. http://finance.yahoo.com/news/centurion-cryptocurrency
If you like cryptocurrency can join from centurionlab.org
Thanks

centurion is scam.. ur paid article on yahoo doesn't change anything

Yahoo will lose credibility if they always support potential scam site like this one if proven,we always trust a coin if there were articles about a particular coin,Yahoo should know better since they had a good credibility online and they are just been used by scam site like this coin.

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bitclash
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February 10, 2017, 10:46:35 AM
 #9

We have been warned of an italian scam website truffacoin.com this site is scam and they do blackmails. You can read info on www.truffacoineunatruffa.com. Truffacoin is just an anynymous fraud website that provides faulse information and are probably paid from third parts. Centurion cryptocurrrency is not owened bu any mom company and there're 2 communities. One if expert and one of non expert that promotes a club. You can read the yahoo finance article and the real medias. http://finance.yahoo.com/news/centurion-cryptocurrency
If you like cryptocurrency can join from centurionlab.org
Thanks

centurion is scam.. ur paid article on yahoo doesn't change anything

Yahoo will lose credibility if they always support potential scam site like this one if proven,we always trust a coin if there were articles about a particular coin,Yahoo should know better since they had a good credibility online and they are just been used by scam site like this coin.

thats how they are financing themself since over years. nothing new
truffacoin
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February 10, 2017, 11:15:05 AM
 #10

We have been warned of an italian scam website truffacoin.com this site is scam and they do blackmails. You can read info on www.truffacoineunatruffa.com.

Nice try, you scammer

Our site speaks by itself: we have only published articles about well-known Ponzi schemes such as Onecoin, Coinspace, SwissCoin, and lesser known scams such as Ducatus Coin (and now your scamcoin).

Why do we do this?

Because we love crypto, and these Cripto-Ponzi schemes are damaging the reputation of cryptocurrencies with a good part of the public.

You might not like to be put together with Onecoin, but that's where you belong.

So, what are YOUR credentials?

You come here with an accusation such as

Quote
they do blackmails

Do you have ANY proof?

Because, you know, but when I do accusations, I have proofs.


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