22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Harlot on October 13, 2019, 12:15:13 PM

From what I see users are still joining because the application is through their website and even if you posted a warning below they won't see it as they will just go directly to the link in the OP. DT members should act quick on this one and tag the new thread poster instead of tagging the participants who I don't think they are aware of joining a scam. And from my understanding the poster for the ANN thread was not paid as well when he posted the ANN thread, based on my understanding on the quoted message below.

Quote from: M Arif Ramadon on October 13, 2019, 07:54:26 AM

Quote from: abel1337 on October 13, 2019, 06:29:58 AM

Obviously a Ponzi scheme if you read their website. It offers common Ponzi scheme offers

Quote from: Rikafip on October 13, 2019, 01:34:57 AM

https://bitcointalksearch.org/topic/hodiumcom-ponzi-scheme-5185516

The Hodium main account were flagged.

PLEASE BE CAREFUL ON INVESTING ON SUCH SCHEME

Yes i know but im juat join creative campaigh but he not pay me,

While it might be the case that some of the bounty participants don't know that this Hodium is ponzi, they should still check this project, and not just blindly join because they see that they will be rewarded in ETH.
In my opinion, they still have some responsibility, and from what i could see, all of them are still wearing signature and on top of that more are joining every day.

magneto

hero member

Activity: 1666

Merit: 753

It's an obvious ponzi scheme for sure.

Their site does look somewhat legit at first glance, but once you look at how their floating interest rate program is offering ~1% per day returns you should know instantly if you had any sort of experience with crypto at all.

A red tag should be warranted for these participants at least until they remove their signatures for Hodium, in my opinion. Then, if their behaviour is good, that red tag could be changed to neutral in the future. But for now, there needs to be a warning for the community.

Harlot

hero member

Activity: 1806

Merit: 672

From what I see users are still joining because the application is through their website and even if you posted a warning below they won't see it as they will just go directly to the link in the OP. DT members should act quick on this one and tag the new thread poster instead of tagging the participants who I don't think they are aware of joining a scam. And from my understanding the poster for the ANN thread was not paid as well when he posted the ANN thread, based on my understanding on the quoted message below.

Quote from: M Arif Ramadon on October 13, 2019, 07:54:26 AM

Quote from: abel1337 on October 13, 2019, 06:29:58 AM

Obviously a Ponzi scheme if you read their website. It offers common Ponzi scheme offers

Quote from: Rikafip on October 13, 2019, 01:34:57 AM

https://bitcointalksearch.org/topic/hodiumcom-ponzi-scheme-5185516

The Hodium main account were flagged.

PLEASE BE CAREFUL ON INVESTING ON SUCH SCHEME

Yes i know but im juat join creative campaigh but he not pay me,

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: Bitcoin_Arena on October 12, 2019, 05:27:12 PM

Good Job exposing them. Are those chaps aware that Hodium is a ponzi scheme and they are promoting scam?
If they are aware of it then they deserves some tags.

As a member who is not happy to see scammers and scam promoters go scot-free here tomorrow, I am going to send each on of the a PM as a last warning. If they don't respond positively, i will have no choice but to tag them

Good idea to send PM, but from what i can see no one responded positively for now, all of them are still wearing Hodium signature unfortunately.

On top of that, few more joined their signature campaign

Jimitieu Member
https://archive.fo/8ZC5K

CryptoTech Full Member
https://archive.fo/dag8w

ahmia39 Sr. Member
https://archive.fo/7Ee0H

hohuan101 Member
https://archive.fo/fZw6f

Quote from: logfiles on October 12, 2019, 06:44:06 PM

I just searched and saw another thread.
- Bounty thread: https://bitcointalksearch.org/topic/deleted-5188921
- New bounty thread starter: M Arif Ramadon

Nice catch, i didn't think that they would make bounty thread since they deleted Ann thread after getting exposed.

Looks like ponzies are getting more aggressive, and unfortunately some greedy bounty hunters are helping them to scam people.

logfiles

copper member

Activity: 2198

Merit: 1837

🌀 Cosmic Casino

I just searched and saw another thread.
- Bounty thread: https://bitcointalksearch.org/topic/deleted-5188921
- New bounty thread starter: M Arif Ramadon

So they decided to host the bounty ANN with full details on their website
https://hodium.com/bounty
Archived: http://archive.fo/Poq3Z

The scammers are also making a paid review bounty to give a false impression that the project is legit

dkbit98

legendary

Activity: 2212

Merit: 7064

Nice team work from you and tvplus006
Hodium ANN creator deleted replaced content with letter X

Just in case I copy/pasted ETH addresses from this bounty:

Code:

0x07292B1BEda2CfD0e37c5Ab9c4cD3E8F7683ae94		
0x05EfbF2827BC5bAd5eB1210Ef92C5Dc08CaAc425		
0x5863878063B862166b7BFe17Dc3EB8A15852fB45		
0x4D9eEBB5e87dFC964A8558e8b21e9F233adA71c6		
0x7f54242984598112d47f276557CDC173c720a17b		
0x54d11DC30306065996841945c8f2d9B62D25a585		
0xCAC545E79b4EC7129b3a2e6F3e21157329f0fF4A		
0x54d11DC30306065996841945c8f2d9B62D25a585		
0x389B675CDD46602197F71d0aC0b422E850f9cECD		
0xD607F06cEf5ECB01b68B14c94dD1BfdDFf4a8E77		
0x24D2E1649ca6C564c945ff82f719A6736ad854B3		
0x103eA38D67bc0c7C8Ed39AF3d02C611b23589cf0		
0x0d3233b2cDA1078BaE191f8eBf7d6910b9786247		
0x8ea65305Ce97e721c45beEDfB12BC620d69eE153		
0xF9448Ed4f479c2c337092C98aDa5B0e71Ec01b00		
0x76EA8c29F95A7fB7b992eA4C3FDB8173aa62AEdB		
0xB4311BB33DF9CA845bd0c01AcAd4cc86FD7a9085

Bitcoin_Arena

copper member

Activity: 2128

Merit: 1814

฿itcoin for all, All for ฿itcoin.

Good Job exposing them. Are those chaps aware that Hodium is a ponzi scheme and they are promoting scam?
If they are aware of it then they deserves some tags.

As a member who is not happy to see scammers and scam promoters go scot-free here tomorrow, I am going to send each on of the a PM as a last warning. If they don't respond positively, i will have no choice but to tag them

Rikafip

legendary

Activity: 1722

Merit: 5937

Topic: 22 accounts(Member-Hero Member) participating in Hodium ponzi signature campaign (Read 403 times)