Bitcoin Forum
December 10, 2019, 08:56:48 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Ethflash.io - Ponzi scheme  (Read 90 times)
tvplus006
Hero Member
*****
Offline Offline

Activity: 686
Merit: 834


Natural8.com - Making Poker Fun Again


View Profile WWW
November 27, 2019, 02:01:36 PM
Last edit: November 29, 2019, 10:00:54 AM by tvplus006
Merited by Coolcryptovator (1), TalkStar (1), Ratimov (1)
 #1

What happened: Ponzi scheme

500% PROFIT IN 8 DAYS
The usual Ponzi scheme is presented in the form of a faucet, the Fund of which consists of deposits of new participants.

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=1013

Profile Link: https://bitcointalk.org/index.php?topic=5204894.0
Archived: http://archive.md/dm0i4
Website: https://ethflash.io/
Archived: https://web.archive.org/web/20191127133324/https://ethflash.io/







Quote
Domain Name: ETHFLASH.IO
Registry Domain ID: D503300001182349923-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-11-23
Creation Date: 2019-11-23
Registry Expiry Date: 2020-11-23

8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
.$500k.RUSH & CASH
MONTHLY
.200%.FIRST
DEPOSIT
.$150k.SHORT DECK
HOLD'EM
███
███
███
███
███
███
███
███

███

███

███

███

███
     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
███
███
███
███
███
███
███
███

███

███

███

███

███
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
dkbit98
Hero Member
*****
Offline Offline

Activity: 616
Merit: 539


First 100% Liquid Stablecoin Backed by Gold


View Profile
November 27, 2019, 08:09:08 PM
 #2

Looks like new attempt for Fairwin ponzi clone...
they only miss one video with guy speaking in funny accent and dramatic music

TalkStar
Copper Member
Sr. Member
****
Online Online

Activity: 490
Merit: 394


Natural8.com - Making Poker Fun Again


View Profile
November 28, 2019, 06:52:17 PM
 #3

Everyday these scammers are changing their way of stealing money from people but one thing is common everywhere which is "high return". Basically they are targeting new crypto users who are not well aware of this kinda obvious scam. Atleast who have got minimum knowledge about scam ponzi projects will not waste their money and time IMO.

Thanks for revealing another scam ponzi platform. Flag supported from my end.

8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
$500kRUSH & CASH
MONTHLY
200%FIRST
DEPOSIT
$150kSHORT DECK
HOLD'EM
███
███
███
███
███
███
███
███

███

███

███

███

███
     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
███
███
███
███
███
███
███
███

███

███

███

███

███
Chrystora123
Full Member
***
Offline Offline

Activity: 840
Merit: 192


invest💰/play 🎲 the choice is yours


View Profile WWW
November 28, 2019, 09:07:11 PM
 #4

snip..
the Ponzi scheme again!!

Everyday these scammers are changing their way of stealing money from people but one thing is common everywhere which is "high return". Basically they are targeting new crypto users who are not well aware of this kinda obvious scam.
You're right.. everyday scammers continue to commit fraud by offering huge ROI (some don't even make sense).  poor newbie if they fall into the trap of this Ponzi scheme. I hope that no one falls into this con artist's trap.

Twinkledoe
Full Member
***
Offline Offline

Activity: 840
Merit: 107


★Bitvest.io★ Play Plinko or Invest!


View Profile
November 28, 2019, 09:11:54 PM
 #5

snip..
the Ponzi scheme again!!

Everyday these scammers are changing their way of stealing money from people but one thing is common everywhere which is "high return". Basically they are targeting new crypto users who are not well aware of this kinda obvious scam.
You're right.. everyday scammers continue to commit fraud by offering huge ROI (some don't even make sense).  poor newbie if they fall into the trap of this Ponzi scheme. I hope that no one falls into this con artist's trap.

Huge ROI deceiving gullible users. Unreasonable return for very short period of time. But guess what? There are still people being victimized by this scheme because of their greed to earn money at a shortest possible time. But ended up losing and crying or cursing afterwards.

How many lessons do they need to wake up to the reality that there's no such thing as easy money?

Decide how much ether you want to earn? Marketing propaganda of ethflash!  Grin Just this marketing slogan alone, you should doubt its authenticity, otherwise, you are just plain st*pid?


tvplus006
Hero Member
*****
Offline Offline

Activity: 686
Merit: 834


Natural8.com - Making Poker Fun Again


View Profile WWW
November 29, 2019, 11:16:14 AM
 #6

Recently, we see an attempt by scammers to disguise the Ponzi scheme under mining, or in this case under the usual faucet. But the promised large interest rates put everything in its place. If the scammers were pointing to a more real percentage, the Ponzi scheme would not be so obvious. But then there would be no such interest for the investor.

8
♠  ────  BONUSES & PROMOTIONS  ────  ♠
.$500k.RUSH & CASH
MONTHLY
.200%.FIRST
DEPOSIT
.$150k.SHORT DECK
HOLD'EM
███
███
███
███
███
███
███
███

███

███

███

███

███
     MAKING POKER FUN AGAIN     
.
FACEBOOK   ● TWITTER
DOWNLOAD THE APP HERE
███
███
███
███
███
███
███
███

███

███

███

███

███
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!