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Topic: 333 ETH? a ponzi scheme? - page 5. (Read 1039 times)

newbie
Activity: 57
Merit: 0
October 04, 2018, 02:17:46 PM
#17
More than 3% daily passive income, definitely 100% ponzi, imo. People should not investing on this scheme, even if this give high return but it will become scam.

If its too good to be true than is a scheme
member
Activity: 573
Merit: 11
October 04, 2018, 02:14:13 PM
#16
Anybody that promise to give such percentage as return on investment is actually a scammer. I think we have had enough of this ponzi scheme in the crypto world and all of them have failed. Its actually left to people to decide whether they will invest in another pyramid scheme or not.
legendary
Activity: 3038
Merit: 1169
October 04, 2018, 02:08:38 PM
#15
Pretty pretty obvious of a scam or a fraudulence sign is getting in the air with this kind of thing especially the amount you can get in engaging in this kind of activity,

Well indicating that it will give ETH as a reward this sum of amount is very suspicious indeed, It might victimize many newbies or veteran aswell if hes not cautious in joining in these kind of sheme.
full member
Activity: 490
Merit: 103
October 04, 2018, 01:59:25 PM
#14
Of course, they always promise sky-high amounts in order to take advantage of greedy people. Of course such schemes are illegal, governments are fighting them, but it is almost a lost battle, because they grow like mushrooms. Warn everyone you know that participation in such pyramids is the only way to get into their pocket.
Hello my friend, Today, Metamask unblock 333eth.io from his blacklist! Now, crypto currency comunity decides that is legal, ponzi, game, and other Legal society scheme! Because his source code will already opened at Github! And all investors happy! This is TRUE Dapp!
This is a serious violation of the laws of many countries, so this behavior can attract attention to them and make them responsible. But still they are not to blame, lol it is as if to blame the whole network that they are scammers. They just do they work.
full member
Activity: 560
Merit: 107
Keep Working
October 02, 2018, 11:15:35 PM
#13
3.3% daily is clearly not to believe possible for any real scheme, better stay away from these types of projects to avoid the loss.
legendary
Activity: 2268
Merit: 1379
Fully Regulated Crypto Casino
October 02, 2018, 10:59:46 PM
#13
If they promising a too good to be true profits then you should think twice on investing. Plus only invest money you can afford to lose. It's hard to see either a project will only turn out to be scam, most developer targets long term sinking ship before he totally leaves the project. A great scammer know how to be patient and unfortunately I been victimized already of a professional scammer. So watch you're back with these guys.
jr. member
Activity: 31
Merit: 1
October 02, 2018, 10:53:08 PM
#12
Of course, they always promise sky-high amounts in order to take advantage of greedy people. Of course such schemes are illegal, governments are fighting them, but it is almost a lost battle, because they grow like mushrooms. Warn everyone you know that participation in such pyramids is the only way to get into their pocket.
Hello my friend, Today, Metamask unblock 333eth.io from his blacklist! Now, crypto currency comunity decides that is legal, ponzi, game, and other Legal society scheme! Because his source code will already opened at Github! And all investors happy! This is TRUE Dapp!
full member
Activity: 490
Merit: 103
October 01, 2018, 04:19:23 AM
#11
Of course, they always promise sky-high amounts in order to take advantage of greedy people. Of course such schemes are illegal, governments are fighting them, but it is almost a lost battle, because they grow like mushrooms. Warn everyone you know that participation in such pyramids is the only way to get into their pocket.
member
Activity: 107
Merit: 10
Justice as a Service Infrastructure
October 01, 2018, 04:14:58 AM
#10
It is deception of all people. This project was made by creators of the Ponzi Trust project. Here at a forum there is an exposure with their scheme of deception.
newbie
Activity: 10
Merit: 0
October 01, 2018, 04:10:48 AM
#9
Other alternatives with sustainable models are available such as: https://bankofeth.app - works with MetaMask and also doesn't over promise on crazy returns
legendary
Activity: 1946
Merit: 1137
September 16, 2018, 02:59:01 AM
#8
apart from such projects being pure scams and ponzi schemes you should also consider the fact that paying that much profit to people will crash its market! imagine you have some token that you receive 3% profit on it on a daily basis. by the end of week 1 you would have a huge amount of that token which then you can simply sell (dump) on the market and get the pure profit out without even touching your tokens.
and you are not going to be the only one doing it! so what happens is that this dump simply crashes the market.

in other words even if it wasn't a scam, such plans wouldn't even be profitable because of that crash.
sr. member
Activity: 952
Merit: 284
In love with Bitcoin!! 💓💕
September 16, 2018, 12:31:59 AM
#7
Remember a golden rule in the world of online income. "If any project promises a certain % of profits in a certain duration then it is certainly a ponzi scheme". So no matter how profitable, clean or popular a project is; but if it follows the above golden rule then just avoid it. The project you mentioned above is promising 3.33% daily. A real project can not make such promises. So well, you got the idea.
copper member
Activity: 112
Merit: 0
Am KOFIY!
September 15, 2018, 10:07:46 PM
#6
This will also ends like Bitconnect, few early members will first of enjoy the scheme before other will get burn.
sr. member
Activity: 1218
Merit: 410
Secure your crypto : https://notyourkeys.org
September 15, 2018, 09:52:15 PM
#5
More than 3% daily passive income, definitely 100% ponzi, imo. People should not investing on this scheme, even if this give high return but it will become scam.
full member
Activity: 588
Merit: 199
September 15, 2018, 06:41:54 PM
#4
I think this is another divorce. You can not make money out of thin air, the first sign that you will be deceived. In some pyramids can start first and have time to get out with a profit, but why? This is a big risk
member
Activity: 128
Merit: 10
September 15, 2018, 06:37:34 PM
#3
I it is fair to admit saw already this project. It very much it is similar to a pyramid. All it seems as on the smart contract, but very big temptation to take away all money and to disappear.
member
Activity: 131
Merit: 10
Justice as a Service Infrastructure
September 15, 2018, 06:24:55 PM
#2
On how many I understood the contract is not checked yet. In that case there is no confidence that organizers will not take away all investments and will not disappear with them. So until as the contract for me will not be checked this project is roguish for all 100%
jr. member
Activity: 92
Merit: 1
September 15, 2018, 06:16:31 PM
#1
Ethereum-based Decentralized  333ETH has been flagged as a possible ponzi scheme. The scheme promises a 3.33% daily interest and has gotten the attention of a lot of "investors'. That is quite high in my opinion, what is your opinion on this?Is this another 'bitconnect' kind of game that gave cryptos a bad name earlier this year? 

Source:
https://www.cryptoglobe.com/latest/2018/09/popular-ethereum-based-dapp-flagged-as-fraudulent-ponzi-schame/
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