I am sure they come here and read how people can most rapidly identify scams and than they try not to fall in those "mistakes" so to scam people more efficiently, those bastards. Great catch Italian friends! 
Topic: [WARNING] CNT Centurion: a new Crypto Ponzi scheme - page 2. (Read 3428 times)
Wow great job Truffacoin! Thanks for all that info, and those scammers with all that energy spend in how to scam people have been exposed just like that even before the "coin" launches... I am sure they come here and read how people can most rapidly identify scams and than they try not to fall in those "mistakes" so to scam people more efficiently, those bastards. Great catch Italian friends!
I am sure they come here and read how people can most rapidly identify scams and than they try not to fall in those "mistakes" so to scam people more efficiently, those bastards. Great catch Italian friends!
After many Crypto Ponzi schemes such as Onecoin, Coinspace, Swisscoin etc, a new scheme is being launched in the next few days to promote such a coin, called CNT Centurion.
The initiators of the scheme hide behind a Dubai company but are Italian MLMs, we know their identities but we won't be doxxing them here.
The Ponzi scheme has been in preparation for a few months.
See here their presentation (in Italian) here: http://www.microfranchising.biz/centuriontrial.pdf
(skip to pages 19 and following for the usual MLM stuff, with "plans" and MLM commissions just like Onecoin and Coinspace)
Archived here, as they will probably delete it once they see it publicly linked: https://web.archive.org/web/20170126125648/http://microfranchisingbiz.up-gator.com/centuriontrial.pdf
We have been leaked very extensive information and are therefore able to warn everybody in advance...
They are having in these days an "event" in Dubai, to finalize the MLM/Ponzi pyramid, and after they will launch on the market.
The "novel" bit is that they will actually be launching an altcoin in the next days, and using the services offered by cryptonex.net (white label exchange + inclusion of your altcoin) they will start their own exchange (excambiorex.com) that will somehow claim to trade the CNT Centurion coin.
Excambiorex.com now shows a count-down but up to a few days was already advertizing their new altcoin: http://archive.is/E6DfA
So, they will have (theorical) exchange-ability and will later request to be included in coinmarketcap.com
This will allow them to claim "We are different from Onecoin, because we are a REAL cryptocurrency, quoted on coinmarketcap"
If they were just launching a new altcoin that would be fine, and if the coin will be REALLY and freely tradeable on excamnbiorex.com that would also be fine, but we know (we have been leaked audio recordings of their discussions) that:
1) the altcoin CNT Centurion is instrumental to the Ponzi MLM scheme
2) they will engage in price-fixing on their exchange excambiorex.com in order to show to possible victims of the Ponzi a nice chart
So, as the Ponzi part is the most important bit of Centurion, (and it pre-dates the altcoin by several months) we think Centurion must be classifed together with Onecoin, Coinspace and similar Ponzis.
The risk of having "yet another Onecoin" is substantial, and we all know how damaging these Ponzi schemes are for the cryptocurrencies' reputation
So, be warned: if you see a new altcoin called CNT Centurion, use caution, as it might be just the excuse for a new Crypto-Ponzi.
[ We are a group of Italian crypto enthusiasts, and we have a site ( truffacoin.com , as "truffa" means "scam" in Italian) where we keep bashing these Ponzis ]
The initiators of the scheme hide behind a Dubai company but are Italian MLMs, we know their identities but we won't be doxxing them here.
The Ponzi scheme has been in preparation for a few months.
See here their presentation (in Italian) here: http://www.microfranchising.biz/centuriontrial.pdf
(skip to pages 19 and following for the usual MLM stuff, with "plans" and MLM commissions just like Onecoin and Coinspace)
Archived here, as they will probably delete it once they see it publicly linked: https://web.archive.org/web/20170126125648/http://microfranchisingbiz.up-gator.com/centuriontrial.pdf
We have been leaked very extensive information and are therefore able to warn everybody in advance...
They are having in these days an "event" in Dubai, to finalize the MLM/Ponzi pyramid, and after they will launch on the market.
The "novel" bit is that they will actually be launching an altcoin in the next days, and using the services offered by cryptonex.net (white label exchange + inclusion of your altcoin) they will start their own exchange (excambiorex.com) that will somehow claim to trade the CNT Centurion coin.
Excambiorex.com now shows a count-down but up to a few days was already advertizing their new altcoin: http://archive.is/E6DfA
So, they will have (theorical) exchange-ability and will later request to be included in coinmarketcap.com
This will allow them to claim "We are different from Onecoin, because we are a REAL cryptocurrency, quoted on coinmarketcap"
If they were just launching a new altcoin that would be fine, and if the coin will be REALLY and freely tradeable on excamnbiorex.com that would also be fine, but we know (we have been leaked audio recordings of their discussions) that:
1) the altcoin CNT Centurion is instrumental to the Ponzi MLM scheme
2) they will engage in price-fixing on their exchange excambiorex.com in order to show to possible victims of the Ponzi a nice chart
So, as the Ponzi part is the most important bit of Centurion, (and it pre-dates the altcoin by several months) we think Centurion must be classifed together with Onecoin, Coinspace and similar Ponzis.
The risk of having "yet another Onecoin" is substantial, and we all know how damaging these Ponzi schemes are for the cryptocurrencies' reputation
So, be warned: if you see a new altcoin called CNT Centurion, use caution, as it might be just the excuse for a new Crypto-Ponzi.
[ We are a group of Italian crypto enthusiasts, and we have a site ( truffacoin.com , as "truffa" means "scam" in Italian) where we keep bashing these Ponzis ]
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