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Author Topic: [SCAM]Ethernex.io ( Ponzi scheme like Forsage and Lionshare)  (Read 138 times)
cryptoaddictchie (OP)
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Merit: 1315



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July 27, 2020, 04:57:20 AM
 #1

What Happened
A new ponzi scheme using ethereum network again. Like Forsage and Lionshare. The profits can earned from 200% to 250% depends on your eth investment. They have no thread here yet. But here is the warning already so before they got here its been busted.

Website: https://ethernex.io/

Archive: https://archive.st/archive/2020/7/ethernex.io/wa35/ethernex.io/index.html



Addressed used:
Code:
https://etherscan.io/address/0x40a4938aa758d08eedd4b195b96a843db65ed409

Here is the promotions on their telegram group.


🔥NEWEST AND BIGGEST DAILY PROFIT OF ALL TIME🔥

➡️10% Earn Daily of you investment
➡️10% Referral program direct to your wallet
➡️ 0.1 ETH 200%
10% daily for 20 days contract
➡️ 1 ETH 220%
10% daily for 22days contract
➡️10 ETH 250%
10% daily for 25days contract

https://t.me/ethernex

👉 Fully Verified and Open Source Smart Contract

Invest at your own risk, invest wisely 💯

REGISTER NOW WITH LIMITED SLOTS

https://smart.ethernex.io/r/0xC8ee96718D91CC1E6272A709cd99e4718F7C4001


Domain Info
Domain Name: ETHERNEX.IO
Registry Domain ID: D503300001185858260-LRMS Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-06-30T02:11:02Z
Creation Date: 2020-06-29T18:37:26Z
Registry Expiry Date: 2021-06-29T18:37:26Z

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
smyslov
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July 27, 2020, 07:48:00 AM
 #2

The contract is fully verified but it can be manipulated and some of these smart contract based project are full of loopholes and back doors, I have a friend who invest here and he always check the smart contract because as long as there is a balance you can trigger a withdrawal he was surprised that he cannot withdraw anymore when just when the other day it has over 3 million dollar worth of those coins in the wallet.
cryptoaddictchie (OP)
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July 29, 2020, 06:19:52 AM
 #3

I have a friend who invest here and he always check the smart contract because as long as there is a balance you can trigger a withdrawal he was surprised that he cannot withdraw anymore when just when the other day it has over 3 million dollar worth of those coins in the wallet.
Thats why everyone must be alerted about investing on ponzi scheme. Sorry for your friend, you should warn him about those kind of investment cause you know as a forum user what are the risk on these kind of scheme.

3million dollars are big, you sure they have those on their purse? If that are scammed money then these guys should be reported so government can track these bastards.

.BEST..CHANGE.███████████████
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..BUY/ SELL CRYPTO..
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