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Topic: Hodium.com - Ponzi scheme (Read 367 times)

tvplus006 (OP)

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Activity: 2842
Merit: 2392

To the Moon

Hodium.com - Ponzi scheme

September 17, 2019, 09:16:05 PM

Merited by bones261 (2), nutildah (1), lovesmayfamilis (1), witcher_sense (1), Rikafip (1), ScamViruS (1)

What happened: PONZI SCHEME

1.5% PROFITS PER DAILY
547% PROFITS PER YEAR

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=747

Profile Link: https://bt.irlbtc.com/view/5185451.0 (self-moderated topic)
Archived: https://web.archive.org/web/20190917210619/https://bt.irlbtc.com/view/5185451.0

Website: https://hodium.com/
Archived: https://web.archive.org/web/20190917210556/https://hodium.com/
https://hodium.com/invest
https://web.archive.org/web/20190917211150/https://hodium.com/invest

Quote

Domain Name: HODIUM.COM
Registry Domain ID: 2417919810_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-21
Creation Date: 2019-07-29
Registry Expiry Date: 2024-07-29

.SHUFFLE.COM..

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.
...^{Next Generation Crypto Casino}...

dkbit98

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Activity: 2772
Merit: 8292

Re: Hodium.com - Ponzi scheme

October 12, 2019, 10:56:47 PM
Last edit: October 13, 2019, 12:43:35 AM by dkbit98

Good thing you reported and archived it on time.
He deleted all content and replaced it with X

I also see @Rikafip collected 13 accounts that participated in Hodium bounty
https://bt.irlbtc.com/view/5192350

+

back again:

Quote from: logfiles on October 12, 2019, 11:44:06 PM

I just searched and saw another thread.
- Bounty thread: https://bt.irlbtc.com/view/5188921
- New bounty thread starter: M Arif Ramadon

So they decided to host the bounty ANN with full details on their website
https://hodium.com/bounty
Archived: http://archive.fo/Poq3Z

The scammers are also making a paid review bounty to give a false impression that the project is legit

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robelneo

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Activity: 3780
Merit: 1254

Enjoy 500% bonus + 70 FS

Re: Hodium.com - Ponzi scheme

October 13, 2019, 11:24:24 AM

They deleted their thread so they admit that they are indeed a scam project you don't take down all the post in your thread if you are not hiding something and if you are moderating your thread you should not ask people to invest in your project, this confirms everything, any Ponzi related project does not have a place here in Bitcointalk after the so many Ponzi schemes.

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