[SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month!

Rikafip

legendary

Activity: 1722

Merit: 5937

Quote from: dkbit98 on July 02, 2020, 05:50:44 AM

I see they also have something called MTGOX.
Appropriate name for Lever 7 and 216 ETH per month.
Ether Flows to their pockets fast. Tongue

They really chose an appropriate name, as same thing that happened with MTGOX funds will happen to those that send any money to this Ether-Flow ponzi scheme and buy those "upgrades".

Quote from: dkbit98 on July 02, 2020, 05:50:44 AM

Did you found any of their main ethereum addresses?

From what I could see in Tx-log on their website, this is the address they are using 0xdad9A007Bc9B80f6db26405529D3Fb72745F2033

They claim to have almost 20,000 "players" but current balance is only 3 ETH, so it looks like that their little scam is not working as good as they thought.

dkbit98

legendary

Activity: 2212

Merit: 7064

I see they also have something called MTGOX.
Appropriate name for Lever 7 and 216 ETH per month.
Ether Flows to their pockets fast. Tongue

They have this page showing some transactions:
https://ether-flow.io/transactions

Did you found any of their main ethereum addresses?

Rikafip

legendary

Activity: 1722

Merit: 5937

What happened: Ether-flow is ponzi scheme pretending to be ETH faucet site, promising ridiculous up to 936% ROI in period of 1 month.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2112

ANN https://bitcointalksearch.org/topic/ether-flowio-free-000216-ethday-ethereum-faucet-300-return-20-ref-5259391
Archive https://archive.fo/Ikn3C

Website https://ether-flow.io/
Archive https://web.archive.org/web/20200702055606/https://ether-flow.io/

Quote

Domain Name: ETHER-FLOW.IO
Registry Domain ID: D503300001185851513-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2020-06-28T21:56:28Z
Creation Date: 2020-06-28T21:51:55Z
Registry Expiry Date: 2021-06-28T21:51:55Z

Here are their various upgrade options. So, if you pay 1 ETH and upgrade it to "Bank", you will get back 7.334 ETH in 1 month! That makes it 600%+ ROI, therefore not possible. ROI percentage goes even higher, if you pay 100 ETH for "Diamond Mining". In that case ROI goes up to 900%+.

Topic: [SCAM] Ether-Flow ponzi scheme promising 900%+ ROI in 1 month! (Read 164 times)