Bitcoin Forum
November 13, 2019, 10:02:25 PM *
News: Help collect the most notable posts made over the last 10 years.
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: 22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign  (Read 243 times)
Rikafip
Member
**
Online Online

Activity: 112
Merit: 245

★Bitvest.io★ Play Plinko or Invest!


View Profile
October 12, 2019, 02:07:11 PM
Last edit: October 19, 2019, 05:30:38 AM by Rikafip
Merited by Daniel91 (1), nutildah (1), Branko (1), LbtalkL (1), Coolcryptovator (1), Bitcoin_Arena (1)
 #1

As the title says, 13 accounts with rank from Member to Hero Member are participating in Hodium ponzi bounty. They have bounty campaign going on for some time, but it seems they added signature campaign here on BTT as well.
Some of the accounts are previously tagged for various rules breaking, but some are still intact.

Hodium Bounty Thread created by M Arif Ramadan
https://bitcointalk.org/index.php?topic=5188921
https://archive.fo/VTrTd


Hodium ponzi thread , caught  by @tvplus006
https://bitcointalk.org/index.php?topic=5185516.0


Hodium website
https://hodium.com/
Archive
https://archive.fo/XL9Yw


Signature spreadsheet
https://docs.google.com/spreadsheets/d/1X827s_DFkb1FBuGK-Nl9rDZBO1arhBTE3mVFh9ijxA8/edit#gid=430404462

lotfiuser Sr Member
https://archive.fo/7uBCd

whtchocla7e Full Member
https://archive.fo/otURF

The3max Full Member
https://archive.fo/vMxWw

J1mb0 Hero member
https://archive.fo/NOwcF

DBronze98 Full Member
https://archive.fo/4NPr7

leavolnhals Full Member
https://archive.fo/b6swY

LbtalkL Full Member (Removed sig)
https://archive.fo/ERLYp

ajaymukund Member
https://archive.fo/wdKOv

cosmofly Full Member
https://archive.fo/pE3FZ

MCDev Sr Member
https://archive.fo/6hHkN

thesmallgod Full Member
https://archive.fo/LRFYU

silversurfer1958 Full Member
https://archive.fo/HoiRM

SvonioneFromMangoCoinz Member
https://archive.fo/3AVaH


edit: 9 more joined signature campaign


Jimitieu Member
https://archive.fo/8ZC5K

CryptoTech_ Full Member
https://archive.fo/dag8w

ahmia39 Sr. Member
https://archive.fo/7Ee0H

hohuan101 Member
https://archive.fo/fZw6f

BintangBuleun Full Member
https://archive.fo/bcrKQ

sksaddam Full Member
https://archive.fo/mFISt

normanderecho Full Member
https://archive.fo/ISlbo

bitlborg Member
https://archive.fo/fOiFB

Aniwura Jr Member
https://archive.fo/fvzBf





▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
1573682545
Hero Member
*
Offline Offline

Posts: 1573682545

View Profile Personal Message (Offline)

Ignore
1573682545
Reply with quote  #2

1573682545
Report to moderator
The Bitcoin Forum is turning 10 years old! Join the community in sharing and exploring the notable posts made over the years.
1573682545
Hero Member
*
Offline Offline

Posts: 1573682545

View Profile Personal Message (Offline)

Ignore
1573682545
Reply with quote  #2

1573682545
Report to moderator
1573682545
Hero Member
*
Offline Offline

Posts: 1573682545

View Profile Personal Message (Offline)

Ignore
1573682545
Reply with quote  #2

1573682545
Report to moderator
1573682545
Hero Member
*
Offline Offline

Posts: 1573682545

View Profile Personal Message (Offline)

Ignore
1573682545
Reply with quote  #2

1573682545
Report to moderator
Bitcoin_Arena
Copper Member
Full Member
***
Offline Offline

Activity: 392
Merit: 183


First 100% Liquid Stablecoin Backed by Gold


View Profile
October 12, 2019, 10:27:12 PM
 #2

Good Job exposing them. Are those chaps aware that Hodium is a ponzi scheme and they are promoting scam?
If they are aware of it then they deserves some tags.

As a member who is not happy to see scammers and scam promoters go scot-free here tomorrow, I am going to send each on of the a PM as a last warning. If they don't respond positively, i will have no choice but to tag them

dkbit98
Sr. Member
****
Offline Offline

Activity: 588
Merit: 455


First 100% Liquid Stablecoin Backed by Gold


View Profile
October 12, 2019, 11:05:04 PM
 #3

Nice team work from you and tvplus006
Hodium ANN creator deleted replaced content with letter X

Just in case I copy/pasted ETH addresses from this bounty:

Code:
0x07292B1BEda2CfD0e37c5Ab9c4cD3E8F7683ae94
0x05EfbF2827BC5bAd5eB1210Ef92C5Dc08CaAc425
0x5863878063B862166b7BFe17Dc3EB8A15852fB45
0x4D9eEBB5e87dFC964A8558e8b21e9F233adA71c6
0x7f54242984598112d47f276557CDC173c720a17b
0x54d11DC30306065996841945c8f2d9B62D25a585
0xCAC545E79b4EC7129b3a2e6F3e21157329f0fF4A
0x54d11DC30306065996841945c8f2d9B62D25a585
0x389B675CDD46602197F71d0aC0b422E850f9cECD
0xD607F06cEf5ECB01b68B14c94dD1BfdDFf4a8E77
0x24D2E1649ca6C564c945ff82f719A6736ad854B3
0x103eA38D67bc0c7C8Ed39AF3d02C611b23589cf0
0x0d3233b2cDA1078BaE191f8eBf7d6910b9786247
0x8ea65305Ce97e721c45beEDfB12BC620d69eE153
0xF9448Ed4f479c2c337092C98aDa5B0e71Ec01b00
0x76EA8c29F95A7fB7b992eA4C3FDB8173aa62AEdB
0xB4311BB33DF9CA845bd0c01AcAd4cc86FD7a9085
      

logfiles
Copper Member
Sr. Member
****
Offline Offline

Activity: 420
Merit: 359


Citizen of The Bitcoin Republic


View Profile WWW
October 12, 2019, 11:44:06 PM
Merited by Rikafip (1)
 #4

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

bustadice         ▄▄████████████▄▄
     ▄▄████████▀▀▀▀████████▄▄
   ▄███████████    ███████████▄
  █████    ████▄▄▄▄████    █████
 ██████    ████████▀▀██    ██████
██████████████████   █████████████
█████████████████▌  ▐█████████████
███    ██████████   ███████    ███
███    ████████▀   ▐███████    ███
██████████████      ██████████████
██████████████      ██████████████
 ██████████████▄▄▄▄██████████████
  ▀████████████████████████████▀
                     ▄▄███████▄▄
                  ▄███████████████▄
   ███████████  ▄████▀▀       ▀▀████▄
               ████▀      ██     ▀████
 ███████████  ████        ██       ████
             ████         ██        ████
███████████  ████     ▄▄▄▄██        ████
             ████     ▀▀▀▀▀▀        ████
 ███████████  ████                 ████
               ████▄             ▄████
   ███████████  ▀████▄▄       ▄▄████▀
                  ▀███████████████▀
                     ▀▀███████▀▀
           ▄██▄
           ████
            ██
            ▀▀
 ▄██████████████████████▄
██████▀▀██████████▀▀██████
█████    ████████    █████
█████▄  ▄████████▄  ▄█████
██████████████████████████
██████████████████████████
    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
       ████████████
[bustadice.
Play
bustadice]
Rikafip
Member
**
Online Online

Activity: 112
Merit: 245

★Bitvest.io★ Play Plinko or Invest!


View Profile
October 13, 2019, 03:39:09 PM
 #5

Good Job exposing them. Are those chaps aware that Hodium is a ponzi scheme and they are promoting scam?
If they are aware of it then they deserves some tags.

As a member who is not happy to see scammers and scam promoters go scot-free here tomorrow, I am going to send each on of the a PM as a last warning. If they don't respond positively, i will have no choice but to tag them

Good idea to send PM, but from what i can see no one responded positively for now, all of them are still wearing Hodium signature unfortunately.

On top of that, few more joined  their signature campaign

Jimitieu Member
https://archive.fo/8ZC5K

CryptoTech Full Member
https://archive.fo/dag8w

ahmia39 Sr. Member
https://archive.fo/7Ee0H

hohuan101 Member
https://archive.fo/fZw6f


I just searched and saw another thread.
- Bounty thread: https://bitcointalk.org/index.php?topic=5188921
- New bounty thread starter: M Arif Ramadon


Nice catch, i didn't think that they would make bounty thread since  they deleted Ann thread after getting exposed.

Looks like ponzies are getting more aggressive, and unfortunately some greedy bounty hunters are helping them to scam people.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Harlot
Hero Member
*****
Offline Offline

Activity: 1246
Merit: 607



View Profile
October 13, 2019, 05:15:13 PM
 #6

From what I see users are still joining because the application is through their website and even if you posted a warning below they won't see it as they will just go directly to the link in the OP. DT members should act quick on this one and tag the new thread poster instead of tagging the participants who I don't think they are aware of joining a scam. And from my understanding the poster for the ANN thread was not paid as well when he posted the ANN thread, based on my understanding on the quoted message below.

Obviously a Ponzi scheme if you read their website. It offers common Ponzi scheme offers

The Hodium main account were flagged.

PLEASE BE CAREFUL ON INVESTING ON SUCH SCHEME

Yes i know but im juat join creative campaigh but he not pay me,

magneto
Hero Member
*****
Offline Offline

Activity: 1134
Merit: 616

CryptoTalk.Org - Get Paid for every Post!


View Profile
October 13, 2019, 08:00:54 PM
 #7

It's an obvious ponzi scheme for sure.

Their site does look somewhat legit at first glance, but once you look at how their floating interest rate program is offering ~1% per day returns you should know instantly if you had any sort of experience with crypto at all.

A red tag should be warranted for these participants at least until they remove their signatures for Hodium, in my opinion. Then, if their behaviour is good, that red tag could be changed to neutral in the future. But for now, there needs to be a warning for the community.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.CryptoTalk.org.|.MAKE POSTS AND EARN BTC!.🏆
Rikafip
Member
**
Online Online

Activity: 112
Merit: 245

★Bitvest.io★ Play Plinko or Invest!


View Profile
October 14, 2019, 07:46:08 PM
 #8

From what I see users are still joining because the application is through their website and even if you posted a warning below they won't see it as they will just go directly to the link in the OP. DT members should act quick on this one and tag the new thread poster instead of tagging the participants who I don't think they are aware of joining a scam. And from my understanding the poster for the ANN thread was not paid as well when he posted the ANN thread, based on my understanding on the quoted message below.

Obviously a Ponzi scheme if you read their website. It offers common Ponzi scheme offers

The Hodium main account were flagged.

PLEASE BE CAREFUL ON INVESTING ON SUCH SCHEME

Yes i know but im juat join creative campaigh but he not pay me,

While it might be the case that some of the  bounty participants don't know that this Hodium is ponzi, they should still check this project, and not just blindly  join because they see that they will be rewarded in ETH.
In my opinion, they  still have some responsibility, and from what i could see, all of them are still wearing signature and on top of that more are joining  every day.

▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
PLINKO    |7| SLOTS     (+) ROULETTE    ▼ BIT SPINBITVESTPLAY or INVEST ║ ✔ Rainbot  ✔ Happy Hours  ✔ Faucet
▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬ ★ ★ ★ ★ ★ ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!