What happened: Ethereum Diamond is MLM scheme that offers absolutely nothing other than the way to earn money through affiliate link. On top of that, they have several ridiculous claims which I will mention later, and they decided to hire bumping service to increase visibility of the project.
Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2458ANN
https://bitcointalk.org/index.php?topic=5285001.0Archive
https://archive.fo/g0SqaBounty Thread
https://bitcointalk.org/index.php?topic=5285620.0Archive
https://archive.fo/29TKEWebsite
https://ethereumdiamond.live/Archive
https://archive.fo/7kxNqWhitepaper
https://web.archive.org/web/20201110102621/https://ethereumdiamond.live/etdwpfinal.pdfDomain Name: ethereumdiamond.live
Registry Domain ID: c0c3fb66d74a43608a9bf82844b87a8a-DONUTS
Registrar WHOIS Server:
http://www.hostinger.comRegistrar URL:
http://www.hostinger.comUpdated Date: 2020-06-15T20:09:34Z
Creation Date: 2020-06-10T20:08:48Z
Registry Expiry Date: 2021-06-10T20:08:48Z
https://www.whois.com/whois/ethereumdiamond.liveAs mentioned in the beginning, this is how this scheme works, in which goal is to recruit as many people as possible, and then those people will invite others.
Regarding ridiculous claims, they are promising to list this shitcoin project to 73 big exchanges! Like that is not enough, they even claim that this will be listed on Nasdaq, which is just another empty promise that they absolutely can't deliver and is there just to fool people to invest in hope of later profit. For those who are unfamiliar with the name,
NASDAQ is one of the biggest stock exchange in the world and will never list something like this.
Like all this is not enough, they decided to hire bumping service and even offer ETD tokens in return for comments, which is direct violation of bitcointalk rules and can result in thread being deleted.
Specifically, you are not allowed to give people any incentive to post insubstantial posts in your threads. You can't offer to pay people who post their addresses, usernames, etc. You can do giveaways off-site and link to the giveaway page in a thread, but you can't give people any bonus for replying to your thread.
Similar threads are already restricted to Games and Rounds in the non-altcoin sections, but the giveaway-related post volume is so high in the altcoin sections that I've decided to just ban them entirely here.
Last but not the least, based on the roadmap, they are working on this since 2018, but if you check whois, you will see that they launched website few months ago. 2018 is there to give appearance that this is well through of project, while in reality its just another dishonest claim.