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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 19/08/2020, 12:48:03 UTC
ETH Limited is big scam, your etherem will be stolen and the site will crashed without anyone to hold. A friend who has been into etherem smart contract Ponzi posted this and alleaged he has ivested 32ETH, I knew he was looking for who to scam, I have since stop him from posting ponzi i our common group to avoid scamming newbies. Do't give your asset to anyone, just either long hold for profit or trade if you are technically sound.

Right, make a topic https://bitcointalk.org/index.php?board=83.0 to warning.
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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 03/08/2020, 06:56:20 UTC
Anyone in the cryptoworld can see that you can't guarantee a fixed ROI no matter how good you are. Any company or person claims they are able to do that is either a liar or just want to scam your money. All the mlm and ponzi schemes do this kind of thing is the worst and you shouldn't invest in those no matter how little amount of money you want to try out.
Right! You should alert the community to avoid scams!
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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 01/08/2020, 07:47:54 UTC
I hope this thread can be embedded in all sessions of this forum so that when everyone reads this information will find out that ETH limited has a ponzi scheme and I hope that it can be avoided not to be affected by anything so it won't make everyone lose.
Ok, please make it.
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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 31/07/2020, 01:18:31 UTC
Hello all, So what's our next action?
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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 30/07/2020, 11:46:36 UTC
I checked them & they look fake as shit, just look at their telegram group, full of paid actors bot with the same silly stupid message of " lambo kids ".
they have nothing except this " invest & you'll have a monthly return from 6% to 30% ".
Of course this is total bullshit.
They made a bounty couple weeks / months ago & they didn't even paid the bounty hunters, now imagine what they'll do for real people buying their fake shit.
Yes, please report to Telegram, make it "SCAM" label.
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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 28/07/2020, 09:57:32 UTC
Their website is Eth.limited, isn't it?
They have developed their project from 2019 but their website was registered on 2020-01-12 and could not found the owner contact information.
But why did you call their project is a ponzi scheme project?
Right. https://eth.limited. About the ponzi scheme, navigate to https://bitcointalk.org/index.php?topic=5265058.msg54886545#msg54886545
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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 28/07/2020, 09:50:22 UTC
Hello all,

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.pdf




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Board Altcoin Discussion
Re: ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 28/07/2020, 04:50:22 UTC
ETH.LimiteD - Fault version "Made in Vietnam"
Contrary to the grandiose and flashy messages being broadcast by upline media, ETH.LimiteD has shown to be an unreliable address of a legitimate financial platform.

Profits staking too absurd

According to media documents, staking profit is up to 15% / month, thus up to 180% / year. This carried all personal property, family, relatives go "invest" to "rich both them". Going to invite "strangers" to join to lose part?

https://1.bp.blogspot.com/-wBKqOx16RUw/XwSFBEMsaHI/AAAAAAAAAKE/56ZutxPvLh8uV98s4GCvdFdhebxVDbTrwCK4BGAsYHg/w640-h380/du-an-da-cap-eth-limited-lua-dao-loi-nhuan-qua-cao.JPG

Document link: https://eth.limited/static/Eth.Limited.pdf

Legitimate staking platforms, such as Binance, do not exceed the bank's interest rates. See the staking of Binance at https://www.binance.com/vn/staking

Multi-level commission system

According to the provided documents, ETH.Limited gives upline many opportunities to "make money". This is the key point for the project owner to promote the working system. However, everything has two sides, paying too much only makes the project fast…. steam.

https://1.bp.blogspot.com/-yXjcvavymcE/XwSHN5T1MII/AAAAAAAAAKg/HSSEG-evGYgZz8teC614uK3gzBcNvKapgCK4BGAsYHg/w640-h388/du-an-da-cap-eth-limited-lua-dao-cay-nhi-phan.JPG
https://1.bp.blogspot.com/-OL4ognDMKJk/XwSHez20f3I/AAAAAAAAALE/z9UpSSGTecYvFomlFN8nkeourMam0NwDgCK4BGAsYHg/w640-h388/du-an-da-cap-eth-limited-lua-dao-bonus.JPG
https://1.bp.blogspot.com/-taAdFE1AWYQ/XwSHfEt2xJI/AAAAAAAAALI/bPd6lTVbc-IVCSGM42hILg7PsA7UpN-_wCK4BGAsYHg/w640-h388/du-an-da-cap-eth-limited-lua-dao-level.JPG
https://1.bp.blogspot.com/-Xg5N4Yq-FDQ/XwSHfX4fzPI/AAAAAAAAALM/ba6VNMCVySwt1q2MW_cCs6_RT2cVeFUigCK4BGAsYHg/w640-h388/du-an-da-cap-eth-limited-lua-dao-multi-tier.JPG

ETH.LimiteD has limited and made laws to "reduce spending". However, the cash flow is still quite clear, so it is difficult to run far. Especially the launch time is also quite long, the time is a quite important element of the multi-level financial project. The longer the project launches, the weaker the system.


Communication team "Made in Vietnam"

Although the owner of ETH.LimiteD tried to hide the operating trace from Vietnam, the media immediately had the opposite answer.

Communication channels are a very important part of the business. Yet the British company is very confident that the Vietnamese team manages this department too Huh A question always has a clear answer.

https://1.bp.blogspot.com/-lWgpC6t62gw/XwV85LTv3DI/AAAAAAAAAMc/TJ22q1bd5RMbAS62HyEJhtpt9q8Z8MXKQCK4BGAsYHg/w640-h400/dieu-hanh-ethlimited-den-tu-viet-nam.JPG
Transparency of ETH.LimiteD on Facebook - Screenshot

English proficiency is too bad

All the content on the website, media, video shows that the level of English is too low: grammar, spelling, etc. These products can only be written by people who do not have enough English to write. .

Example video tutorial with many errors:

https://1.bp.blogspot.com/-dEBYCcDrKhk/XwR750UPGgI/AAAAAAAAAJg/XMHc2PMnUPgvUueQO7Y7F18HhW5R5lEUACK4BGAsYHg/w640-h428/du-an-da-cap-eth-limited-lua-dao-co-nhieu-loi-tieng-anh.JPG

Example 1 paragraph describing the error English - Screenshot

https://1.bp.blogspot.com/-CIjyiufOEFA/XwWBM1CcZgI/AAAAAAAAAM4/ha8kx3JVhcYAqri-XEX16uT342WtaKswQCK4BGAsYHg/w640-h294/ethlimited-scam-lua-dao-thuat-ngu-moi-stacking-coin.JPG

Development team?

Completely anonymous, did not appear officially and publicly on the communication channels of ETH.Limited. If the project owner allows to appear but certainly they do not have seniority, no experience, no brand in the world of finance, technology & investment.

In the media channels, ETH.LimiteD strives to hire foreign elements - this is an international company - to make video reviews that create effects and create trust.

Here is an example: https://www.youtube.com/watch?v=FQAn7yYqcAI

https://1.bp.blogspot.com/-nN2o3EEAQSM/XwR2WEFWCeI/AAAAAAAAAII/KWmbaJyWUQkXoeACIpbA5LhtEh-aeCPHACK4BGAsYHg/w640-h434/eth-limited-thue-review.JPG

The project owner only needs to hire a few hundred dollars to have instant review videos at will. Link to hire this person right here https://www.fiverr.com/sampresenter/be-your-breaking-news-anchor-spokesperson-in-full-hd

https://1.bp.blogspot.com/-uLHjyIfBY4c/XwR48H9IWfI/AAAAAAAAAIw/uDYLaLN2ursNngoKypUjNSaq9fXoc7K8wCK4BGAsYHg/w640-h402/dich-vu-review-video-bang-tieng-anh.JPG

Website code for only $ 21

When accessing ETH.LimiteD, you can immediately recognize the development code for sale publicly for only $ 21.

You can buy directly at https://themeforest.net/item/crypto-ico-cryptocurrency-website-landing-page-html-dashboard-template/21968965

Seller demo link https://pixinvent.com/demo/crypto-ico/html/ltr/template-3d-animation/

Can a billion-dollar Blockchain company save money to buy cheap source code and fix it to make a face for itself?


Whitepaper copy, scraped, irrelevant and typos?

The whitepaper is considered to be the soul of a platform, so it needs to be written very properly and kindly. But at ETH.LimiteD it is shown very sketchy, sloppy. Displayed in the content to be copied or otherwise processed, it is not understood for any purpose. Moreover, English proficiency is also spelled incorrectly.

https://1.bp.blogspot.com/-4xuOfoPnpnU/XwRzTA2tKfI/AAAAAAAAAHs/TstQF2taTMsQUaSOEpRRsMyis-tJZ3OZQCK4BGAsYHg/w640-h370/whitepaper-ethlimited-scam.JPG

This is probably just a screen covering the eyes downline - participants in the multi-level system downstream - not knowing anything about technology and foreign languages.

Offline events and facts

Recently, ETH.Limited has published a "legal document" to the UK. Quite far away from Vietnam and Singapore but check back from time to time.

The whole communication channel is still in position of VN and SG. And offline events are only held in Vietnam and Singapore. How happy it is for Vietnam to be the first to open international floors Huh

The reason for organizing in Singapore is also very easy to understand, because the cost from Vietnam to Singapore is relatively cheap. However, review the event video, a video with the previous introduction is monumental, but the conference content, this clip is only worth less than 2,000 USD.

Watch the event in Singapore: https://www.youtube.com/watch?v=OHflPq_58Vo
See 1 event in Vietnam: https://www.youtube.com/watch?v=938rNnBlZo0

Clip in Vietnam is better invested in Singapore? Exactly. From the number of participants, the hall, the party were all higher. Moreover, this is a clip of a group of investors? pay out of pocket for free for ETH.LimiteD? This is a very obvious question for readers who want to find the project owner?

We believe these are probably the only and last international event clips of ETH.LimiteD. The reason for COVID-19 is only a part, an important part of the cash flow in the project and the system.

The project has money, the system has investment and vice versa.









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Topic OP
ETH LimiteD, Ponzi scheme project from Vietnam
by
mlmbox
on 28/07/2020, 03:58:32 UTC
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!
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Re: So many scam giveaways is it because Bitcoin is moving up
by
mlmbox
on 28/07/2020, 03:49:26 UTC
Currently there are many scam projects. Be careful  Sad