Topic: Hodium.com - Ponzi scheme (Read 355 times)
They deleted their thread so they admit that they are indeed a scam project you don't take down all the post in your thread if you are not hiding something and if you are moderating your thread you should not ask people to invest in your project, this confirms everything, any Ponzi related project does not have a place here in Bitcointalk after the so many Ponzi schemes.
Good thing you reported and archived it on time.
He deleted all content and replaced it with X
I also see @Rikafip collected 13 accounts that participated in Hodium bounty
https://bitcointalksearch.org/topic/22-accountsmember-hero-member-participating-in-hodium-ponzi-signature-campaign-5192350
+
back again:
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
- 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
What happened: PONZI SCHEME
1.5% PROFITS PER DAILY
547% PROFITS PER YEAR
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=747
Profile Link: https://bitcointalksearch.org/topic/hodium-leading-crypto-investment-firm-profit-01-15-daily-5185451 (self-moderated topic)
Archived: https://web.archive.org/web/20190917210619/https://bitcointalksearch.org/topic/hodium-leading-crypto-investment-firm-profit-01-15-daily-5185451
Website: https://hodium.com/
Archived: https://web.archive.org/web/20190917210556/https://hodium.com/
https://hodium.com/invest
https://web.archive.org/web/20190917211150/https://hodium.com/invest
1.5% PROFITS PER DAILY
547% PROFITS PER YEAR
Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=747
Profile Link: https://bitcointalksearch.org/topic/hodium-leading-crypto-investment-firm-profit-01-15-daily-5185451 (self-moderated topic)
Archived: https://web.archive.org/web/20190917210619/https://bitcointalksearch.org/topic/hodium-leading-crypto-investment-firm-profit-01-15-daily-5185451
Website: https://hodium.com/
Archived: https://web.archive.org/web/20190917210556/https://hodium.com/
https://hodium.com/invest
https://web.archive.org/web/20190917211150/https://hodium.com/invest
Quote
Domain Name: HODIUM.COM
Registry Domain ID: 2417919810_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-21
Creation Date: 2019-07-29
Registry Expiry Date: 2024-07-29
Registry Domain ID: 2417919810_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-21
Creation Date: 2019-07-29
Registry Expiry Date: 2024-07-29
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