Hi,
I found MLM scam project named "ETH LIMITED", based on Vietnam. Operating model based on Ponzi mechanism. The multi-level system is paid a lot of commissions for market development.
Be careful!
Updated:
Site:
https://eth.limited/. It is developed and operated in Vietnam.
I have been following it for 2 months now. And the details as below:
Company
Initially, it took the name of a company in India with the name ETH LIMITED to operate. Phone number +91 20 4016 2323.
Recently, it took the name of a company in the United Kingdom with the name ETHEREUM TECHNOLOGY GROUP LIMITED.
https://beta.companieshouse.gov.uk/company/12661463.
The company is anonymous, so is the owner.
Partnership
Fake cooperation programs with TrustWallet, Huobi, Coinbase, imToken. I did not find any cooperation information from these partners.
Too Good To Be True
Staking up to 15% per month. And there is no information about ELD tokens.
MLM Commision
There are many commissions paid in the project.
Binary Income: 10%.
MULTI-TIER SYSTEM COMMISSIONS: F1: 10%, F2: 5%, F3: 3%, F4~F11: 1%.
DIRECT BONUS: F1: 5%, F1: 8% (Have 3 F1 & Minimum total investment of 3F1 is equal to your investment package), F1: 10% (Have 6 F1 & Minimum total investment of 6F1 is equal to your investment package)
LEVELS: E0 ~ E4, bonus up to 5%.
Refer:
https://eth.limited/static/Eth.Limited.pdfThanks for sharing the info. There are just numerous crypto related ponzi schemes out there. We should be careful of scheme asking you for referral levels and promising that if you donate 1 ETH, in the next 3 or 4 days, it will be doubled. Recently, there was million money ponzi scheme asking people to buy 0.4ETH into trustwallet and earn around 4ETH within a week. Let's be more careful.