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Author Topic: TIRUS - Ponzi scheme + few related scam projects  (Read 325 times)
KTChampions
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July 26, 2019, 12:00:46 PM
Merited by TMAN (5), cryptodevil (3), bones261 (2), marlboroza (2), Ratimov (2), witcher_sense (1), tvplus006 (1), TalkStar (1), lovesmayfamilis (1)
 #1

What happened:
User Mux@ is promoting a fraudulent project.
https://bitcointalk.org/index.php?topic=5159271.
https://bitcointalk.org/index.php?topic=5159976.0

The project TIRUS is trying to impersonate an international company that works in the legal field.
Quote
Since the very first days the company has gained a reputation of a reliable partner implementing absolutely transparent and lawful business solutions.
https://tirus.ltd/en/#company
In fact, besides a cheap website there is no information about this company. And not known people who are behind this project.
The only thing is - a "document" obviously made for deception (it is unreadable). - https://tirus.ltd/en/about_company/

The project sells "shares" promising passive income. And guarantees the buyback of shares at double price.
The cost of shares NOW - $1.6*
*From June 2 to August 2, 2020, there will be a guaranteed repurchase of shares at a price of $3.2.

The TIRUS project involves people in the Ponzi scheme.
Quote
The high-speed and profitable marketing by Tirus is based on the business ring principle. Become a core of any such ring and you will have good earnings each time you involve new partners.
https://tirus.ltd/en/#buisness-rings
They describe their Ponzi scheme in more detail here (caution: pdf, 35 megabytes).
How to turn 100 dollars to almost a million  Grin


Scammers Profile Link:
Mux@
Reference Link:
ENG http://archive.md/vhDDA   RU http://archive.md/lVr0r

The TIRUS project has official partners: one of them is the EtherWin X300.

https://bitcointalk.org/index.php?topic=5157047. - The topic of the project was also created by Mux@.

http://etherwin.live/
Again a cheap site (the site does not even have an SSL), again the absence of any information about the company and the people behind the project. Questions about this and about his connection with the project Mux@ ignores.

Another partner of the TIRUS project - Winstars casino

http://winstars.live/ru/ - Like the previous partner: a cheap site with a lot of errors, zero information about the project, about the company about the team.

It is obvious that these "partners" are imitations and not working projects. What purpose are they made for? I think for the token sale:
💥 Gaming token "Winstars.live" (WNL) from 25 June 2019 is trading at cryptocurrency exchange Livecoin.

Another project which is a scam and which is advertised by Mux@:

RELICTUM
https://bitcointalk.org/index.php?topic=5151449.0
https://relictum.network/ - Another curve site, zero information about the project, about the company about the team,  links to social networks, to FAQ do not lead anywhere. But it is stated that it is blockchain 4.0 and the project on a closed pre-sale collected about a million dollars.
Additionally:
And this is in the conditions that few people know about the project now! The issues about about the team, social networks and promotion plans are going to be updated on the next week, and official information will be provided. Then presale will end very quickly.
Almost a month has passed but no information has appeared.

Conclusion: I think that projects TIRUS, EtherWin X300, Winstars casino, RELICTUM are scam, and Mux@ is a scamer and deserves negative tag.

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July 26, 2019, 12:46:48 PM
Merited by KTChampions (1)
 #2

Good work OP, I've raised a flag accordingly: https://bitcointalk.org/index.php?action=trust;u=1182356

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
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July 26, 2019, 01:32:45 PM
 #3

I wonder when people will stop promoting such blatantly obvious ponzis.

I can't imagine that they really earn money investing all the time in such 'projects'.
Thats just more than obvious. Come on.. from 100$ to 800k$+ with reinvesting.. sure.

I hope no one falls for this. I feel like we need to create more awareness around, so people don't fall for this kind of ponzis anymore.

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July 26, 2019, 03:52:51 PM
 #4

Thats just more than obvious. Come on.. from 100$ to 800k$+ with reinvesting.. sure.
I am going to invest all my bitcoins and going to be a trillionaire soon. Who needs money? Start posting the amounts you want. One post per user and do not edit it. Once I have the trillion dollar I will start sending the money 😜

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July 27, 2019, 06:30:27 PM
 #5

Alexi35 is trying so hard by leaving a fake positive feedback. Perhaps he doesn't know how the trust system works and thinks that it may change Mux@'s trust back to zero  Grin
Alexi35 is most likely an alt of the scammer.






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