[Warning] Ethereum Diamond - MLM scam that plans to get listed on Nasdaq!

[Rikafip]

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=2458

ANN https://bitcointalk.org/index.php?topic=5285001.0
Archive https://archive.fo/g0Sqa

Bounty Thread https://bitcointalk.org/index.php?topic=5285620.0
Archive https://archive.fo/29TKE

Website https://ethereumdiamond.live/
Archive https://archive.fo/7kxNq

Whitepaper https://web.archive.org/web/20201110102621/https://ethereumdiamond.live/etdwpfinal.pdf

Domain Name: ethereumdiamond.live
Registry Domain ID: c0c3fb66d74a43608a9bf82844b87a8a-DONUTS
Registrar WHOIS Server: http://www.hostinger.com
Registrar URL: http://www.hostinger.com
Updated 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.live


As 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.

[1714909529]

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[1714909529]

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[TalkStar]

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 exchanges in the world and will never list something like this.

Huh,,, what a cheap idea to steal peoples money! A project like this can only make baseless promises but all these promises are nothing but waste of time.  

We have seen lots of ponzi projects who used unrealistic return packages to attract investors but this time we are experiencing something new in this field. Old pozi projects were based on "unrealistic return plans" and this one is based on "unrealistic hopes". Most interesting thing is that some brainless idiots are bumping their Bounty and ANN just by seeing the reward for bitcointalk reply.

Just posted a warning on their ANN topic: https://bitcointalk.org/index.php?topic=5285001.msg55561808#msg55561808

[EherD]

Firstly thanks sir . I see many criticisms here
I want to ask, did you read the Risk Disclaimer in the ANN.
Secondly about listing and nasdaq
We have said the goals of the developers that mean target
It is not a promise . And we work for the best to our users
Thirdly We know that most projects become scams and this should be curbed.  But not all.  We are working on success
Note : about the ETD it's just a name . It has nothing to do with Ethereum.

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=2458

ANN https://bitcointalk.org/index.php?topic=5285001.0
Archive https://archive.fo/g0Sqa

Bounty Thread https://bitcointalk.org/index.php?topic=5285620.0
Archive https://archive.fo/29TKE

Website https://ethereumdiamond.live/
Archive https://archive.fo/7kxNq

Whitepaper https://web.archive.org/web/20201110102621/https://ethereumdiamond.live/etdwpfinal.pdf

Domain Name: ethereumdiamond.live
Registry Domain ID: c0c3fb66d74a43608a9bf82844b87a8a-DONUTS
Registrar WHOIS Server: http://www.hostinger.com
Registrar URL: http://www.hostinger.com
Updated 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.live


As 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.

[bullrun2024bro]

I want to ask, did you read the Risk Disclaimer in the ANN.

Really? Do you really think you are allowed to shill any shit just because you add a so-called "risk disclaimer" in broken English to your ANN-thread? Your project was only designed for one purpose: Scam innocent users of this forum off their money.

Risk Disclaimer
The high risk in (ETD) is not appropriate for all investors. Before deciding to invest with us, you should carefully consider your objectives investment for a high level of experience and take a risk to do it.  The ETD would like to remind you that we are not the responsible for the high and low prices after it used in trade   the price is controlled by supply and demand. Therefore, the ETD does not accept any liability for any business losses.

Secondly about listing and nasdaq
We have said the goals of the developers that mean target
It is not a promise . And we work for the best to our users
Thirdly We know that most projects become scams and this should be curbed.  But not all.  We are working on success

Oh sounds great (irony off). Can't wait for #NASDAQ. The only promise here is that if users "invest" in your project, they will lose all their money.

Note : about the ETD it's just a name . It has nothing to do with Ethereum.

If your project has nothing to do with Ethereum, why do you name it Ethereum Diamond? Come on.. who are you trying to fool here? Obviously you chose this name because you wanted to use the popularity of Ethereum to lure innocent users into your crappy project.

All in all: tons of red flags. Stay away from this! I supported the flag and left an additional negative tag.