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Hodium.com - Ponzi scheme
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Topic: Hodium.com - Ponzi scheme (Read 340 times)
tvplus006
(OP)
Legendary
Offline
Activity: 2352
Merit: 1740
To the moon
Hodium.com - Ponzi scheme
September 17, 2019, 09:16:05 PM
Merited
by
bones261
(2),
nutildah
(1),
witcher_sense
(1),
lovesmayfamilis
(1),
Rikafip
(1),
ScamViruS
(1)
#1
What happened: PONZI SCHEME
1.5% PROFITS PER DAILY
547% PROFITS PER YEAR
Flag type 1
(support/oppose):
https://bitcointalk.org/index.php?action=trust;flag=747
Profile Link:
https://bitcointalk.org/index.php?topic=5185451.0
(self-moderated topic)
Archived:
https://web.archive.org/web/20190917210619/https://bitcointalk.org/index.php?topic=5185451.0
Website:
https://hodium.com/
Archived:
https://web.archive.org/web/20190917210556/https://hodium.com/
https://hodium.com/invest
https://web.archive.org/web/20190917211150/https://hodium.com/invest
Quote
Domain Name: HODIUM.COM
Registry Domain ID: 2417919810_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL:
http://www.namecheap.com
Updated Date: 2019-08-21
Creation Date: 2019-07-29
Registry Expiry Date: 2024-07-29
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dkbit98
Legendary
Offline
Activity: 2282
Merit: 7307
⇾
Re: Hodium.com - Ponzi scheme
October 12, 2019, 10:56:47 PM
Last edit: October 13, 2019, 12:43:35 AM by dkbit98
#2
Good thing you reported and archived it on time.
He deleted all content and replaced it with X
I also see @Rikafip collected 13 accounts that participated in Hodium bounty
https://bitcointalk.org/index.php?topic=5192350
+
back again:
Quote from: logfiles on October 12, 2019, 11:44:06 PM
I just searched and saw another thread.
- Bounty thread:
https://bitcointalk.org/index.php?topic=5188921
- New bounty thread starter:
M Arif Ramadon
So they decided to host the bounty ANN with full details on their website
https://hodium.com/bounty
Archived:
http://archive.fo/Poq3Z
The scammers are also making a paid review bounty to give a false impression that the project is legit
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robelneo
Legendary
Offline
Activity: 3290
Merit: 1209
#SWGT available on MEXC, Bitget, Lbank, Bitmart
Re: Hodium.com - Ponzi scheme
October 13, 2019, 11:24:24 AM
#3
They deleted their thread so they admit that they are indeed a scam project you don't take down all the post in your thread if you are not hiding something and if you are moderating your thread you should not ask people to invest in your project, this confirms everything, any Ponzi related project does not have a place here in Bitcointalk after the so many Ponzi schemes.
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