[Warning] Netermix Possible Ponzi Scheme Scam

TalkStar

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Quote from: Soonandwaite on August 02, 2020, 06:33:07 AM

you must pay for withdraw ...danger,very danger

Its nothing new for crypto investors and through this old trick lots of projects have stolen a good amount of fund. In most cases they will give free useless tokens or showing bonus to your account and during withdrawal they will require deposits. Don't waste your time and stay far from them.

Quote from: Soonandwaite on August 02, 2020, 06:33:07 AM

and the people pay many many eth and other Assets Huh

https://etherscan.io/address/0xe532FaF0ECCCDfbAf87C9985362907c5516d1AAE

They have already changed their token name from NRX to GNT.

Soonandwaite

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and you must pay for withdraw ...danger,very danger

and the people pay many many eth and other Assets Huh

https://etherscan.io/address/0xe532FaF0ECCCDfbAf87C9985362907c5516d1AAE

cryptoaddictchie

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Fully Regulated Crypto Casino

Quote from: CaVO32 on July 14, 2020, 03:08:45 AM

@cryptoaddictchie - can you make the posted images readable so at first glance, users can read what is highlighted? thanks.

Hi enlarge a bit the size. Using mobile, so Im not sure what does it looks on PC for other users. You need to zoom out a little for phones, not reallt hassle. I just dont want to put too much size.

Quote from: CaVO32 on July 14, 2020, 03:08:45 AM

Even if they run airdrop program, I don't think users from this forum will avail such worthless airdrop. So far, no one bothers to comment on their airdrop thread.

People learned already and instead of wasting money on these kind of investment scheme, they should buy coins that has potential and trade it. Or other's with good staking program that are legit.

Quote from: Rikafip on July 14, 2020, 03:16:06 AM

~snip~

I agree, typical ponzi scheme. I wonder how much their capital spending for creating such project like this.

Quote from: TalkStar on July 14, 2020, 04:05:02 AM

Good job "cryptoaddictchie". You can open another flag against the ANN thread publisher by referring your topic link. Eagerly waiting to support the flag from my side.

Hello thanks for the support. Created the flag feel free to support, just passing by on the bounty section and noticed this suspicious project so I decided to dig a little.

TalkStar

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Quote from: Rikafip on July 14, 2020, 03:16:06 AM

This guys are running ponzi under the shadow of "stacking" and "Airdrop". Basically they are just following different way to make investors fool where their actual intention is to run with a good amount of deposited fund. 10% daily stacking reward is nothing but a sign of obvious scam project. Without having money printing machine or free donation no one can't give you this type of unrealistic profit per week.

Good job "cryptoaddictchie". You can open another flag against the ANN thread publisher by referring your topic link. Eagerly waiting to support the flag from my side.

Rikafip

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Yep, this really looks like a ponzi scheme, as they are offering 10% daily stake reward, or 50% in 5 days. There is no way that anyone can offer you something like that, unless it's paid by new investors, and will crumble as soon as these scammers reach their target or new people stop investing.

CaVO32

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@cryptoaddictchie - can you make the posted images readable so at first glance, users can read what is highlighted? thanks.

This project will not move forward because they have another allegation of using fake team members. I don't think they will be successful in pushing thru this project. Unless, they will massively promote this project outside the forum where a lot of gullible users may believe what they are saying. Even if they run airdrop program, I don't think users from this forum will avail such worthless airdrop. So far, no one bothers to comment on their airdrop thread.

cryptoaddictchie

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What Happened:
A new platform asking giving away free airdrop tokens and ethereum worth 0.04eth upon registration. To my curiosity I used a dummy email to register and see whats inside of the platform. And as suspected another ponzi scheme to scam newbies.

They will asked for a deposit worth $10 with supported different coins such as bitcoin, ethereum, doge and many more and after 5 days they will give your deposited plus profit very easy money and highly suspicious that could be resulted to scam.

Bitcointalk Thread: https://bitcointalksearch.org/topic/airdrop-1500-nrx-004-eth-nethermix-wallet-5261847

Flag 1: https://bitcointalk.org/index.php?action=trust;flag=2140

Website: https://www.nethermix.com

Archive: http://archive.is/bi3qe

NOTE: the forum creator already have flag from other incident of scam and accusation due this reported scam thread Evoxes - fake team members!

Topic: [Warning] Netermix Possible Ponzi Scheme Scam (Read 183 times)