Bitcoin Forum
May 07, 2024, 02:49:09 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: SCBank.io - HYIP - beware of this project  (Read 176 times)
tuthienloc92bk (OP)
Member
**
Offline Offline

Activity: 364
Merit: 34

Fast, Smart, Trustworthy


View Profile
November 19, 2018, 08:48:47 AM
Merited by marlboroza (1), Juliya_D (1)
 #1

ANN thread: SCBank.io - smart Game contract network Ethereum
Archive: http://archive.is/r3phA
Thread owner: SHALARIBA

Website: https://scbank.io/smartcontractbank.html
Archive: https://web.archive.org/web/20181119074930/https://scbank.io/smartcontractbank.html


Profit up to 4.5% per day!


Only INVESTMENT and DEPOSITE then profits will come back to investors. No mention HOW and WHERE profits come.

Positive comments:

Go to the site and there everything is written in detail, send money to the purse of the contract
Dievarric Date Registered: September 15, 2018, 03:35:57 PM

Will the daily payouts be transferred automatically, or will I need to manually generate a payout every day?

I understand that every day should
Gonnelixo Date Registered: September 15, 2018, 03:56:54 PM

In such projects, support from investors is important, I always support
Ntonys Date Registered: September 15, 2018, 04:27:08 PM

The project should live a long time, I am sure of it, I will invest there
Vaneenneva Date Registered: September 21, 2018, 02:39:30 PM

You can see the reviews on the project, here the administration is normal.
Rdalvianna Date Registered: September 21, 2018, 02:41:55 PM

I waited a long time to make a branch in Ann, I continue to observe and invest in the project
Idgitcha Date Registered: September 21, 2018, 02:51:33 PM

Very convenient that I can view the code directly in the forum thread, thanks
True, the contract does not depend on the market, in any case you will receive your interest.
Joendio Date Registered: September 21, 2018, 03:20:19 PM

I have no problems with this smart contract, I can recommend
Xenandavi Date Registered: September 21, 2018, 03:45:17 PM

Now the market is on the bottom, but the smart contract continues its life on the market and that’s great
Xannad Date Registered: September 21, 2018, 04:32:12 PM

Your best bet is to ask the team questions in telegram chat. Smiley
Lassannert Date Registered: September 21, 2018, 07:39:44 PM


By the way, it seems to violate the forum's rules by using alt-accounts to pump ANN thread?? (I do not clearly know about that)


From the very beginning with the project and there were no problems, I get my interest
Thertrud Promote another HYIP project having the same form. 💰💰200percent.io - legends revival 4% daily💰💰
If you see garbage posts (off-topic, trolling, spam, no point, etc.), use the "report to moderator" links. All reports are investigated, though you will rarely be contacted about your reports.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
marlboroza
Legendary
*
Offline Offline

Activity: 1932
Merit: 2270


View Profile
November 19, 2018, 02:01:30 PM
 #2


14% of deposits goes to scammer. 4% goes to development I wonder what they are developing, probably another pyramid. I'll visit their thread later when I have time.

Quote
Thertrud Promote another HYIP project having the same form. 💰💰200percent.io - legends revival 4% daily💰💰
I suspect these scams are created by the same team(333eth, 200percent, 150percent, this one etc)
Quote
By the way, it seems to violate the forum's rules by using alt-accounts to pump ANN thread?? (I do not clearly know about that)
Report them to moderator and write in comments "spam".
tuthienloc92bk (OP)
Member
**
Offline Offline

Activity: 364
Merit: 34

Fast, Smart, Trustworthy


View Profile
November 19, 2018, 05:31:50 PM
 #3


I suspect these scams are created by the same team(333eth, 200percent, 150percent, this one etc)


Yes, me too. Because 200percent showed their audit video but this is about 155percent. I also investigated SCbank smart contract and they use some ETH addresses deposited as the proof of investments. And I accidentally discovered these addresses joined 333ETH as well.

https://etherscan.io/txs?a=0x4f3db6d4c97b8248ad5e244e4f619086084f6848&p=19


https://etherscan.io/address/0x5ab2e42d6772e727e9a031fc17f7d97b3f20cbd1


https://etherscan.io/address/0x869c865690b80144e9fbe6522f5819ec44c32290
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!