[WARNING] EiE - Offers investment ponzi schemes

TalkStar

copper member

Activity: 1204

Merit: 737

✅ Need Campaign Manager? TG > @TalkStar675

Quote from: $crypto$ on June 11, 2020, 05:10:06 AM

I see in telegram groups like many bots coming in and also pinned messages there offers a ponzi investment scheme in 48 hours of 50% profit.

No need to waste time by continuing investigation about this obvious scam. This single line is enough to detect their real intentions. I don’t think that the user "Crypto Promoter" is actually providing bounty management service where it seems to me that he is trying to promote his own projects.

Flag supported from my end.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

Quote from: examplens on June 11, 2020, 07:34:24 AM

I did not get a proper answer to this scam accusation. Two of three bounty campaign run by them are a scam. I don't believe in his sincerity and I leave them negative feedback and create a flag.
OP you can update the first post with flag link, now you have the only link to his account.
Flag on Crypto Promoter https://bitcointalk.org/index.php?action=trust;flag=1998

if it appears with a reasonable explanation, I can withdraw negative ratings

I support the flag that you created to provide negative feedback to @Crypto Promoter.

I am suspicious of what they are promoting the 2 bounty projects like they did the fraud in 2 projects.

If a legitimate project will not be managed by a newbie because they are considered new users in this forum so they do not know anything, then something like that should be suspected.

examplens

legendary

Activity: 3444

Merit: 3469

Crypto Swap Exchange

I did not get a proper answer to this scam accusation. Two of three bounty campaign run by them are a scam. I don't believe in his sincerity and I leave them negative feedback and create a flag.
OP you can update the first post with flag link, now you have the only link to his account.
Flag on Crypto Promoter https://bitcointalk.org/index.php?action=trust;flag=1998

if it appears with a reasonable explanation, I can withdraw negative ratings

Bitcoinsummoner

hero member

Activity: 1456

Merit: 624

Maintain Social Distance, Stay safe.

Crypto Promoter is a newbie and opened three bounty campaign of them already two marked as scam. This one and https://bitcointalksearch.org/topic/campaign-closed-sorry-everybody-5254756
So Crypto Promoter is a real scammer and probably Crypto Promoter is the part of these 3 project. You may open a flag and give him negative trust.

$crypto$

legendary

Activity: 2394

Merit: 1049

Smart is not enough, there must be skills

What happened; The EiE project as I know it does not have clear information on the website, there is not even a whitepaper and also social media Twitter, there is also no more detailed information, but I see in telegram groups like many bots coming in and also pinned messages there offers a ponzi investment scheme in 48 hours of 50% profit.

Website: https://eietoken.com/
Archived; http://archive.is/J6sQp
Bounty; https://bitcointalksearch.org/topic/bounty-eie-token-8m-eie-share-for-bounty-5253668
Archived; http://archive.is/niooM
Profile BTT; https://bitcointalksearch.org/user/crypto-promoter-2814501

Quote

NameCSL Computer Service Langenbach GmbH d/b/a joker.com
Whois Serverwhois.joker.com
Referral URLhttps://joker.com
StatusclientTransferProhibited https://icann.org/epp#clientTransferProhibited
Expires On 2021-05-08
Registered On 2020-05-08
Updated On 2020-05-08

Profit 50%/48hours

https://t.me/eietalk/330

Topic: [WARNING] EiE - Offers investment ponzi schemes (Read 504 times)