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Author Topic: MLToken - SCAM - Fake Team  (Read 58 times)
ICOEthics
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September 09, 2018, 12:48:20 PM
 #1


What happened: FAKE TEAM / STOCK IMAGES

Scammers Profile Link: ANN - https://bitcointalk.org/index.php?topic=3074799.0
https://web.archive.org/web/20180909123634/https://mltoken.io/teams/


Scammer Website: https://mltoken.io
https://web.archive.org/web/20180909122536/https://mltoken.io
https://mltoken.io/teams
https://web.archive.org/web/20180909123634/https://mltoken.io/teams/
 







FAKE NAME = MICHAEL LARSEN = STOCK IMAGE
https://www.mediabakery.com/CUL0198141mature-man-leaning-against-street-lamppost-looking-sideways.html


FAKE NAME = TEIMUR SAFAR = STOCK PHOTO
https://www.gettyimages.com/license/636055994





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marlboroza
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September 09, 2018, 01:20:18 PM
 #2

Of course they have fake team because what they are doing is illegal in every part of world.

Crazy gains:
Quote
ROI up to 310 000%

I believe people don't need third party to invest in ethereum - so "investment part" is probably fee they take:
Quote
55% of token’s capital are invested into one of the leading and prospective cryptocurrency assets – Ether (ETH).

And here is something which I like to call ponzi:
Quote
Also your wallet will participate in the coupon program. The bonus pool of every new investment is divided equally between 10 wallets that are placed higher on the tree. Which means that any of a new member of the certain branch located below at least one step down your cell will bring you 3.5% of income from 35% of the initial investment into an MLM bonus program. So, to return your original investment of 35% into an MLM bonus program your cell needs to be filled with at least a minimum of 10 new participants. In this way, in case of your branch members’ cells are filled in completely by ten levels below you, you will receive as much as 10% from the bonus pool of each investment of total 88’572 members of the whole branch, which is for example for the 0.05 ETH tier means 155 ETH. For the 0,1 ETH tier it is 310 ETH and so on and so forth.

Sounds too good to be true? Yep. I just have to find enough fools to sign under me  Roll Eyes

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