[SCAM] ETHx2 Ponzi scheme promising 1% daily return!

[Rikafip]

What happened: Ponzi scheme promising 1% daily return. They hide behind Ethereum smart contract, wanting to appear legit and transparent, but in the end they are just another ponzi scheme and nothing more.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2411

ANN https://bitcointalk.org/index.php?topic=5284350.msg55450790#new
Archive https://archive.fo/wmmMP#selection-505.0-496.8

Website https://ethx2.io/
Archive https://archive.fo/XMh9d

Domain Name: ETHX2.IO
Registry Domain ID: D503300001186602166-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-10-01T19:07:39Z
Creation Date: 2020-10-01T19:07:37Z
Registry Expiry Date: 2021-10-01T19:07:37Z

It's very simple they say, all you have to do is deposit ETH and you get 1% daily. We all know that legit ETH staking platform doesn't promise you such returns, unless it is a ponzi scheme.

ETHx2 helps all the investors earn 200% of what they are investing without working. All that you have to do is invest your ETH and watch as your profits start rising.

As most of similar scams, they like boast with Certificate of Incorporation  while in reality that piece of paper doesn't mean anything.

[1714529336]

1714529336

[The Cryptovator]

Noticed this user from the trading board, wondering to open scam accusation and popup this thread. This user woke after a long time and start promoting a Ponzi scheme. They just trying to convince investors by smart contract scheme, but really nothing except a scam attempt. Any legit sites wouldn't return 1% daily either in is on a smart contract.

Support flag and left negative feedback.

[sheenshane]

I reported to the MOD also this thread when I saw there is a referral link but it seems OP was edited the thread and also the ref link.

I thought it was deleted but I was surprised he got red-tagged by promoting a scam website when I was open the thread.  There's nothing to be true with the HYIP offer and most likely they will end up scam and take your money away.  Good thing you have been taking an action to do research on what OP promoted.

Supported the flag as well.

[bullrun2024bro]

Pretty good catch @OP. I supported your flag and left another negative feedback. Additionally one can add that the user FortKnox woke up today and started to promote his ponzi scheme right away. It's likely that the account was either sold/hacked or farmed earlier to promote this scam.



Source: https://bpip.org/Profile?p=FortKnox

Stay away from this! These Certificate of Incorporation is absolutely no guarantee for anything. If you "invest" here, you will lose your money for sure.

[ScamViruS]

The thread has not been deleted yet, I hope the moderator will take appropriate action against it. They have arranged this ponzi in such a way that people do not have any doubts about their activities. Here is another return offer.

[Rikafip]

I reported to the MOD also this thread when I saw there is a referral link but it seems OP was edited the thread and also the ref link.

Based on archived posts there was some kind of link, most likely referral link as you said https://loyce.club/archive/posts/5545/55450788.html. Too bad he edited it before mods had time to react and thrash his thread. But well, he is tagged and flagged, so hopefully no one from forum invests in that little scam.

They just trying to convince investors by smart contract scheme, but really nothing except a scam attempt. Any legit sites wouldn't return 1% daily either in is on a smart contract.

Scammers do like to use ignorance of others so they like to claim that it can;t be scam if its on blockchain. Few scammers even told me that ridicsolous think, when they were defending Forsage like ponzi scheme "If its on blockchain it ain't scam". Worst of all, it seems that people are buying that bullshit.

Stay away from this! These Certificate of Incorporation is absolutely no guarantee for anything. If you "invest" here, you will lose your money for sure.

True, that certificate can be bought for a few pounds, and you can state basically anything there as Companies House doesn't verify the info in there. Rule of thumb: when you see that thing on the website, you can be pretty sure that it is a scam, as only them brag with something like that. I wrote short explanation about it some time ago Certificate of Incorporation- what it is and why it shouldn't be trusted!

[TimeTeller]

I reported to the MOD also this thread when I saw there is a referral link but it seems OP was edited the thread and also the ref link.

Based on archived posts there was some kind of link, most likely referral link as you said https://loyce.club/archive/posts/5545/55450788.html. Too bad he edited it before mods had time to react and thrash his thread. But well, he is tagged and flagged, so hopefully no one from forum invests in that little scam.

They just trying to convince investors by smart contract scheme, but really nothing except a scam attempt. Any legit sites wouldn't return 1% daily either in is on a smart contract.

Scammers do like to use ignorance of others so they like to claim that it can;t be scam if its on blockchain. Few scammers even told me that ridicsolous think, when they were defending Forsage like ponzi scheme "If its on blockchain it ain't scam". Worst of all, it seems that people are buying that bullshit.

Stay away from this! These Certificate of Incorporation is absolutely no guarantee for anything. If you "invest" here, you will lose your money for sure.

True, that certificate can be bought for a few pounds, and you can state basically anything there as Companies House doesn't verify the info in there. Rule of thumb: when you see that thing on the website, you can be pretty sure that it is a scam, as only them brag with something like that. I wrote short explanation about it some time ago Certificate of Incorporation- what it is and why it shouldn't be trusted!

Let us hope that users have their time to at least browse the scam accusations board and see for themselves about shady websites.
I realized long time ago that kind of certification has the same value as fake certificates.
They can pay small amount of money just to make it legit, but only to hide their scamming strategy.
Scammers published that certificate hoping that users will believe that their company is legit, maybe legit as they are registered, but their activities are fraudulent.