Some people may interested to join some ponzi projects or mlm, but i personally don't like ponzi.
Ponzi project only bring profits for early members, late members will not getting profit, because that is a typical ponzi/pyramid scheme.
Better to investing our money to some good DeFi projects in cryptocurrency now.
Topic: ETH LimiteD, Ponzi scheme project from Vietnam (Read 501 times)
When it comes to ponzi.. It's definitely a scam. Let's be very careful where we choose to invest in. Many con artist are out there, looking for a way to scam others. Either with fake crypto projects or through crypto scams. If you want to invest in any online deal, definitely not a ponzi scheme. We'll I might be wrong, but I have seen many get rugged investing in ponzi schemes. Let's be very careful.
There are so many Ponzi projects active in this market, you need to be really careful with them. If you invest in such projects, I believe you will lose a lot with it, just paying attention to the top projects in this market is enough.
This one is really obvious. Actually in the past anything that has name of eth with its name aside from ethereum classic is really suspicious for me. Like the hype of ethereum rainbow colors. Such as ethereum blue, black, green and almost all the color has been used to create projects. The ponzi scheme projects are not gonna advanced knowing all the past results for their scheme. Community should aware of this and must be careful.
i never see vietnam project getting success in crypto market, since bcnex could be good example for us. they hoped could be great project in south east asia and compete with another exchanges but unfortunately not. moreover with ponzi scheme project, it just take investors money and very useless for us.
They will keep coming out because they know there are people who will always participate in it no matter all that has been said. There are people who believes they can be quick to make money from Ponzi without knowing the team of those Ponzi schemes are always smarter. Also, nowadays they use Ethereum to make it look like they are running a legit project thus a perfect cover to attract greedy people. Until most people come to the understanding that Ponzi is only out to make money off them, then will they stop participating in it.
I hope this thread can be embedded in all sessions of this forum so that when everyone reads this information will find out that ETH limited has a ponzi scheme and I hope that it can be avoided not to be affected by anything so it won't make everyone lose.
I don't find any blog article that tell about the ethereum limited as a ponzi scheme hopefully someone will create a blog to create a warning to all possible investors that will put their money in this ponzi scheme.
That return they promise is too good to be true and no real business can give that interest daily having that is already a red flag.
There are so many Ponzi projects active in this market, you need to be really careful with them. If you invest in such projects, I believe you will lose a lot with it, just paying attention to the top projects in this market is enough.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
Based on whitepapers, yes this project is a scam. I also saw a similar project from Vietnam called Ibid using a system similar like this. But I don't think this is related to the country. But who the p the person behind it, so I think it would be better if the title change to "ETH Limited Ponzi scheme"There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
Just remember crypto is unpredictable if there is a project that guarantee a% profit, of course it's a scam
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Updated:
Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:
Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.
Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.
Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Updated:
Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:
Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.
Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.
Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
Thanks for sharing the info. There are just numerous crypto related ponzi schemes out there. We should be careful of scheme asking you for referral levels and promising that if you donate 1 ETH, in the next 3 or 4 days, it will be doubled. Recently, there was million money ponzi scheme asking people to buy 0.4ETH into trustwallet and earn around 4ETH within a week. Let's be more careful.
Scams in the name of bitcoin is quite common. Now ethereum too has gained importance and popularity. As a result more and more ponzi scams have been getting promoted in the name of ethereum. Here it is eth limited based in Vietnam. In my country many has been a part of the MLM based scheme called forsage. It has been proven to be a scam, but people continue to pour in the money expecting good outcome.
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Can you share much details about it? There are so many mlm in crypto space like forsage and some unknown platform. If you compile the details you can report it on the scam thread board.I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Dont ever joined ponzi scheme related to crypto it only lead to possible scam.
ETH Limited is big scam, your etherem will be stolen and the site will crashed without anyone to hold. A friend who has been into etherem smart contract Ponzi posted this and alleaged he has ivested 32ETH, I knew he was looking for who to scam, I have since stop him from posting ponzi i our common group to avoid scamming newbies. Do't give your asset to anyone, just either long hold for profit or trade if you are technically sound.
Right, make a topic https://bitcointalk.org/index.php?board=83.0 to warning.
ETH Limited is big scam, your etherem will be stolen and the site will crashed without anyone to hold. A friend who has been into etherem smart contract Ponzi posted this and alleaged he has ivested 32ETH, I knew he was looking for who to scam, I have since stop him from posting ponzi i our common group to avoid scamming newbies. Do't give your asset to anyone, just either long hold for profit or trade if you are technically sound.
I am not surprised that more and more scam projects are in circulation today, because some people are very desperate to make money
in an instant. Because they are forced to buy daily necessities in a situation of economic crisis like now. thank you for sharing information
related to eth limited projects, the method is by way of ponzi scheme which always takes a lot of victims. Usually many people are fooled
because those who offer ponzi to us are usually the closest people like friends, neighbors and even family. So many victims if using the ponzi
method.
in an instant. Because they are forced to buy daily necessities in a situation of economic crisis like now. thank you for sharing information
related to eth limited projects, the method is by way of ponzi scheme which always takes a lot of victims. Usually many people are fooled
because those who offer ponzi to us are usually the closest people like friends, neighbors and even family. So many victims if using the ponzi
method.
@OP, can you move this to scam accusations board - https://bitcointalk.org/index.php?board=83.0. put a warning maybe
because this board is already saturated with a lot of topics. at least in the scam accusations board, most users are checking that section for potential scam or ponzi on the works.
im very positive, this website is using the name of eth to screw naive users!
I am not surprised that more and more scam projects are in circulation today, because some people are very desperate to make money
in an instant. Because they are forced to buy daily necessities in a situation of economic crisis like now. thank you for sharing information
related to eth limited projects, the method is by way of ponzi scheme which always takes a lot of victims. Usually many people are fooled
because those who offer ponzi to us are usually the closest people like friends, neighbors and even family. So many victims if using the ponzi
method.
in an instant. Because they are forced to buy daily necessities in a situation of economic crisis like now. thank you for sharing information
related to eth limited projects, the method is by way of ponzi scheme which always takes a lot of victims. Usually many people are fooled
because those who offer ponzi to us are usually the closest people like friends, neighbors and even family. So many victims if using the ponzi
method.
Anyone in the cryptoworld can see that you can't guarantee a fixed ROI no matter how good you are. Any company or person claims they are able to do that is either a liar or just want to scam your money. All the mlm and ponzi schemes do this kind of thing is the worst and you shouldn't invest in those no matter how little amount of money you want to try out.
Right! You should alert the community to avoid scams!
Anyone in the cryptoworld can see that you can't guarantee a fixed ROI no matter how good you are. Any company or person claims they are able to do that is either a liar or just want to scam your money. All the mlm and ponzi schemes do this kind of thing is the worst and you shouldn't invest in those no matter how little amount of money you want to try out.
if the project is using a commission-based when recruiting or inviting people then you have to think that this is scam.. there are so many people using crypto especially ethereum and bitcoin to lure people and promising they will get high roi..
I hope this thread can be embedded in all sessions of this forum so that when everyone reads this information will find out that ETH limited has a ponzi scheme and I hope that it can be avoided not to be affected by anything so it won't make everyone lose.
Ok, please make it. 
Forget about this project and never join the Ponzi project, it's better to use your time for more useful projects so you can also benefit from the bull run market.
Always like this, when crypto wants to develop and experience extraordinary hype, the scammer will appear. With this, scammers actually do things that might make sense and not seem like a scam. but of course, sometimes they still leave traces that are so easy to detect that they will make more people aware. but the problem is that they want newbies who have just joined. So this is very vulnerable for new users.
hype and scammers will always be there, the most important thing for all of us is to be able to avoid it in a way we should be smarter than the perpetrators, as much as possible to keep reading so that when there are scam projects like this can know the information. 
I got into their website and they are encouraging investors to buy $50 for their staking and that's what they call as "package".
https://medium.com/@ELD_Community/new-package-released-3ffed1e2018e
https://medium.com/@ELD_Community/new-package-released-3ffed1e2018e
Hello all, So what's our next action?
Move this to Scam Accusations.
Hello all, So what's our next action?
Always like this, when crypto wants to develop and experience extraordinary hype, the scammer will appear. With this, scammers actually do things that might make sense and not seem like a scam. but of course, sometimes they still leave traces that are so easy to detect that they will make more people aware. but the problem is that they want newbies who have just joined. So this is very vulnerable for new users.
I noticed there are many Ponzi scheme projects are available in Vietnam! I found Eagle Rock Global, Tcapital, and this Eth Limited and some others. They are brilliant to hide their real identity because you can not realize entirely that these are Ponzi projects, but if you dig it hard, then you will recognize it! If I am not mistaken, I think ETH Limited has a bounty on this forum, and they successfully created hype, but later they are gone! Thank you for letting us know, do not join in any Ponzi scam projects!
There are many Ponzi scheme projects in Vietnam because their government was very weak on crackdown this kind of crime. Most victims were from some other countries and thus making it harder to pursue and convince the criminal in charge of the scheme since victims don't know how to report them to the authority. Hopefully, they fast track on their law over new kinds of crimes like this, or else, their country will become a safe haven for these criminals. 
A piece of advice here: don't waste your time over any MLM bullcrap with cryptocurrency as an investment. Any fools stupid enough to throw their money over crap like this receive no mercy from me. Good find anyways.
true MLM, MMM, Ponzi are just piece of garbage and just recycled scam, what makes me confused is how people keep repeatedly scammed over and over again although so many publication about how dangerous and shady these kind of pseudo-business is. People should google more. 
Don't share about it. This will make its name more popular. Newbie investors maybe lose money for it. You should find post about it and report scam, provide some details to prove it scam to everyone.
Why is that? This is a warning post about this project, they are not promoting it. They just want more people to know that this is a scam project and need to stay away from it. I checked them & they look fake as shit, just look at their telegram group, full of paid actors bot with the same silly stupid message of " lambo kids ".
they have nothing except this " invest & you'll have a monthly return from 6% to 30% ".
Of course this is total bullshit.
They made a bounty couple weeks / months ago & they didn't even paid the bounty hunters, now imagine what they'll do for real people buying their fake shit.
Yes, please report to Telegram, make it "SCAM" label. they have nothing except this " invest & you'll have a monthly return from 6% to 30% ".
Of course this is total bullshit.
They made a bounty couple weeks / months ago & they didn't even paid the bounty hunters, now imagine what they'll do for real people buying their fake shit.
I hope this thread can be embedded in all sessions of this forum so that when everyone reads this information will find out that ETH limited has a ponzi scheme and I hope that it can be avoided not to be affected by anything so it won't make everyone lose.
There is an easy way if you want many people know that ETH limited is scam and just another ponzi scheme in the making. You just need to make an article about the investment and why do you think it will became scam sooner.
After having that people will easily see it when they search on Google for information about this investment scheme.
Nice way to educate people about such ponzi schemes, i still remember how people argue and insisted that plus token and similar other programs are legit and we must invest and promote to earn and now we know all those programs ran away with billions in user coins like btc and eth so simply stay away from all such ponzi based schemes.
There must be more similar thread to create more and more awareness. We can see that even some people have already created an awareness thread doesn't mean this is enough to encourate a lot of people to stay away from that ponzi scheme.
Don't share about it. This will make its name more popular. Newbie investors maybe lose money for it. You should find post about it and report scam, provide some details to prove it scam to everyone.
I hope this thread can be embedded in all sessions of this forum so that when everyone reads this information will find out that ETH limited has a ponzi scheme and I hope that it can be avoided not to be affected by anything so it won't make everyone lose.
Be careful with the ponzi scheme, some people may like to join ponzi because the return is big, but it is always same, the late comer will not get any profit because only the early people who always get all the profit. We better to invest on other projects than MLM or ponzi, everyone have the same chance/opportunity to get profit.
I noticed there are many Ponzi scheme projects are available in Vietnam! I found Eagle Rock Global, Tcapital, and this Eth Limited and some others. They are brilliant to hide their real identity because you can not realize entirely that these are Ponzi projects, but if you dig it hard, then you will recognize it! If I am not mistaken, I think ETH Limited has a bounty on this forum, and they successfully created hype, but later they are gone! Thank you for letting us know, do not join in any Ponzi scam projects!
I checked them & they look fake as shit, just look at their telegram group, full of paid actors bot with the same silly stupid message of " lambo kids ".
they have nothing except this " invest & you'll have a monthly return from 6% to 30% ".
Of course this is total bullshit.
They made a bounty couple weeks / months ago & they didn't even paid the bounty hunters, now imagine what they'll do for real people buying their fake shit.
they have nothing except this " invest & you'll have a monthly return from 6% to 30% ".
Of course this is total bullshit.
They made a bounty couple weeks / months ago & they didn't even paid the bounty hunters, now imagine what they'll do for real people buying their fake shit.
Nice way to educate people about such ponzi schemes, i still remember how people argue and insisted that plus token and similar other programs are legit and we must invest and promote to earn and now we know all those programs ran away with billions in user coins like btc and eth so simply stay away from all such ponzi based schemes.
Thanks for sharing this warning mate, But in the first place we should never entertain or invest with this kind of investment. if you visit the site it looks like a legit website, but as you said it was run like a Ponzi scheme and disguised as a Multilevel Marketing with a too good to be true promises. will these qualities are quite suspicious thats why its better to categorize it as a scam platform.
Their website is Eth.limited, isn't it?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
First, you need to learn about ponzi model, so that you can easily evaluate new projects. This is obviously a bullshit ponzi project that I see, stay away from this project if you want to be safe and not lose money.They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
Their website is Eth.limited, isn't it?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
plans do come first before the site . they call it a ponzi based on thier specification above , the profit is based on multiple levels .
i wont wonder anymore why you cant contact the owner and if you found other strange details because a ponzi are likely can end as scam . nowadays we can expect more of this due to the rise of etherium . people are now starting to get greedy again if how can they earn etherium easily
Their website is Eth.limited, isn't it?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
First, you need to learn about ponzi model, so that you can easily evaluate new projects. This is obviously a bullshit ponzi project that I see, stay away from this project if you want to be safe and not lose money. They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
When will crypto investors ever learn to spot obvious scams?
What we need to understand is that scam project builders know that people would be gullible as far the crypto market is on and floating. I guess the victim could be a set of new investors who don't understand happenings in the market so far. So our duty is to keep educating more people who care to read and learn so that victim can be reduced. And to also create accusation thread when we see scam projects.
...Anything but MLM, ponzi, and HYIP, for me, I don't trust them, but using the names of a legit business to scam, well, that is bad, we should look into details which is real and which is fake.
If someone is illegally using the project's trademark, then this is enough to call this project a scam. Using the name of another project is done intentionally to mislead the user. Thus, the participant has confidence in such a project and may lose their money.
Some scams which is not related to the topic are those scammers imitating the site, one example I saw was a mixer site, the chipmixer for instance, there are some fake sites where if you send money, your money will be gone forever as there's no way you can go after a fake site.
I think this thread should be moved to " Scam Accusations": https://bitcointalk.org/index.php?board=83.0
I guess OP was just sharing, he wasn't scam yet so there's no scam accusation, maybe the right board would be reputation (https://bitcointalk.org/index.php?board=129.0).
When will crypto investors ever learn to spot obvious scams? Many who did millionmoney with big amount of ETH should be lamenting by now. Then this ETH limited, similar scam program. Some go under the umbrella of smart contract scheme or MLM to deceive gullible investors. Let's always try to differentiate between ponzi schemes and real investments, thanks OP for this.
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
There are many Ponzi projects in this market, and they appear every day and try to deceive new investors. Be careful with Ponzi projects because if you stay in it for too long you will lose money and sometimes you will lose all your money. Btw do you have link to that site?I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
It can be searched on google easily.
If the ETH LimiteD project has proven to be a Ponzi scheme project, then it would be better if you make the topic in this sub forum: https://bitcointalk.org/index.php?board=83.0 , because there are many discussed ponzi scheme project issues and projects other scam.
...Anything but MLM, ponzi, and HYIP, for me, I don't trust them, but using the names of a legit business to scam, well, that is bad, we should look into details which is real and which is fake.
If someone is illegally using the project's trademark, then this is enough to call this project a scam. Using the name of another project is done intentionally to mislead the user. Thus, the participant has confidence in such a project and may lose their money. I think this thread should be moved to " Scam Accusations": https://bitcointalk.org/index.php?board=83.0
SEC already warned Vietnamese that MLM investment is a scam. Im pretty sure that they are aware of the fraud because it is all over the news in their country.
Here's a useful link you can read about that big pyramid scam took place in Vietnam. And SEC also confirmed that they are 23 MLM companies that are still operating.
Sad that they collected huge amount of money and the affected victim numbers is not a joke.
I see many scam projects coming from Vietnam, but there are still a lot of people investing in it. It seems that they still cannot distinguish good and scam projects in this market, and they want to get rich quickly. Here's a useful link you can read about that big pyramid scam took place in Vietnam. And SEC also confirmed that they are 23 MLM companies that are still operating.
Sad that they collected huge amount of money and the affected victim numbers is not a joke.
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Can you share much details about it? I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Not sure if this is the site https://eth.limited/....maybe this site is legit but you know scammers are using similar now to run their scam business.
probably this is the facebook account too. https://web.facebook.com/eth.limited.review/?_rdc=1&_rdr
Hopefully OP can give more information as we don't want to judge the project with the same name when we don't know them yet.
There are so many mlm in crypto space like forsage and some unknown platform. If you compile the details you can report it on the scam thread board.
Dont ever joined ponzi scheme related to crypto it only lead to possible scam.
Dont ever joined ponzi scheme related to crypto it only lead to possible scam.
Anything but MLM, ponzi, and HYIP, for me, I don't trust them, but using the names of a legit business to scam, well, that is bad, we should look into details which is real and which is fake.
edit : great OP added more information
Their website is Eth.limited, isn't it?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
Right. https://eth.limited. About the ponzi scheme, navigate to https://bitcointalksearch.org/topic/m.54886545 They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
Hello all,
Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:
Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.
Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.
Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:
Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.
Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.
Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
SEC already warned Vietnamese that MLM investment is a scam. Im pretty sure that they are aware of the fraud because it is all over the news in their country.
Here's a useful link you can read about that big pyramid scam took place in Vietnam. And SEC also confirmed that they are 23 MLM companies that are still operating.
Sad that they collected huge amount of money and the affected victim numbers is not a joke.
Here's a useful link you can read about that big pyramid scam took place in Vietnam. And SEC also confirmed that they are 23 MLM companies that are still operating.
Sad that they collected huge amount of money and the affected victim numbers is not a joke.
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
There are many Ponzi projects in this market, and they appear every day and try to deceive new investors. Be careful with Ponzi projects because if you stay in it for too long you will lose money and sometimes you will lose all your money. Btw do you have link to that site? I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Their website is Eth.limited, isn't it?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
We can't do anything to this Ponzi scheme since we have no information about its name, I would like to create a scam accusation post about such project, the earlier the better before some newbies start falling for such project
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
the better you write in post website that made a Ponzi scheme so that beginners can always be vigilant Ponzi scheme always find victims in a telegram, LinkedIn and Facebook, of course, they do promotions and pay people if there are people who want to make an investment with huge funds at the beginning they would pay twice fold to make investors to deposit in large numbers and the actors make false transactions to make the victim wants to invest always remember Ponzi scheme always detrimental. I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
All we got is just a name, come on you can do better than that, kindly share the link of the website so we can warn newbies most especially about the scam project and even spread on social media too I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Can you share much details about it? There are so many mlm in crypto space like forsage and some unknown platform. If you compile the details you can report it on the scam thread board.I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Dont ever joined ponzi scheme related to crypto it only lead to possible scam.
Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Updated:
Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:
Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.
Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.
Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Updated:
Site: https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:
Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED. https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.
Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.
Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer: https://eth.limited/static/Eth.Limited.pdf
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