Ponzi scheme scam - ETHMatrix.network

CucakRowo

hero member

Activity: 994

Merit: 593

aka JAGEND.

And again. He is creating another ponzi thread & spreading reff links :
TRON Dividends - 20% daily income - fully verified contract in TRON blockchain

Quote from: pinoyiloco on July 05, 2020, 09:54:54 AM

-snip-
TRON DIVIDENDS
✅Smart contract has been 100% verified on Tronscan
✅20% per day and 600% per month
✅5 days to get back 100% of investment and continue FOREVER!
✅Highest 15% Referral Rewards with 8 levels
✅Contract just started 2 days ago and over 55 million TRX invested
✅12000 players are investing and the number keeps growing
✅Contract balance grows at a speed of 1,000,000 TRX per hour!
✅Global marketing promotion is on FIRE!
-snip-

Spreading reff links :

Quote from: pinoyiloco on July 05, 2020, 09:54:54 AM

REGISTRATION LINK: 👇
https://trondivs.com?ref=TFfNMgRRWTGPx4YDxdyvshpr6LH5kkNq7K

I support your flag.

Lordhermes

sr. member

Activity: 1232

Merit: 379

Is this the latest scam method on board? They confused bitcoinist with the words "smart contracts " and even confused them with using multinational wallet, Trust wallet because it has browser. Another scam one is 1K million Money operating as matrix also.
https://lk.million.money/auth/

I guess this ETHmatrx could also built on wallet and operate exactly as 1k million money

btcltcdigger

hero member

Activity: 2086

Merit: 761

Top-tier crypto casino and sportsbook

Heh, i see that my little "photoshop" made it into archive history Cheesy

Review Master

sr. member

Activity: 1456

Merit: 280

BitByte Crypto: https://link3.to/bitbytecrypto

This types of matrix aka ponzi scheme system are increasing at an alarming rates because many bitcoiners/crypto-users are becoming more greedy after seeing this type of offer, without doing anything they will get unlimited crypto and start promoting this type of ponzi schemes without any research. I won't take the name of the biggest ponzi scheme which is already making hyip in all other social media and video sharing media. Their way of scamming is that they just make a smart contract in ethereum blockchain and also make a fake ETH token which is used to payoff the users who invest in their ponzi scheme. As a result, all the newbies or investors get the Fake ETH token in return and got scammed. Point to be noticed that some users make new accounts and message all those newbies ( who are in this forum from 2018/19 and just do airdrop/bounty) who are desperately in a way to make money in this forum. ( This thing happen with some of my social media friends who later offer me to invest in those ponzi schemes by social media messages. )

Also this may make a bad impact on the markets which is already happened by the "Plus Token" ponzi scheme in 2019 , IMO.

CryptopreneurBrainboss

legendary

Activity: 2478

Merit: 4341

eXch.cx - Automatic crypto Swap Exchange.

Account on forum: pinoyiloco

What happened: Typical Ponzi scheme leveraging on the hype of smart contract/ethereum.

Website: http://ETHMatrix.network
Archive: http://archive.is/NejmP

Support Flag1: https://bitcointalk.org/index.php?action=trust;flag=2106

Announcement:

Quote from: pinoyiloco on June 19, 2020, 01:47:18 AM

THE FASTEST, EASIEST AND RISK-FREE WAY TO MULTIPLY YOUR ETH ~ INFINETLY!

The worlds first matrix smart contract with lifetime dividends to all players!

The safest, fastest Ethereum token multiplier smart-contract!

0.05 Eth registration fee buys you into level 1 for Both Matrix systems!

Archive: http://archive.is/vd6zM

Additional note: This isn't the only Ponzi scheme currently decieving gullible individual with the whole smart contract nonsense, don't fall for this scams. Hold your coins instead of giving them away to this scammers.

Topic: Ponzi scheme scam - ETHMatrix.network (Read 204 times)