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Title: [Scam] Fake Tron Giveaway Post by: Baofeng on December 08, 2019, 08:55:38 AM What Happened: Ponzi Scheme/SCAM
10x of your deposited Tron Website: https://tronnet.network/block/index.html Archived: http://web.archive.org/save/https://tronnet.network/block/index.html https://i.ibb.co/7bHS96V/Screen-Shot-2019-12-08-at-4-51-39-PM.png (https://ibb.co/qxzDZP9) Quote Domain Profile Registrant REDACTED FOR PRIVACY Registrant Org WhoisGuard, Inc. Registrant Country pa Registrar NameCheap, Inc. IANA ID: 1068 URL: https://www.namecheap.com/ Whois Server: whois.namecheap.com (p) Registrar Status clientTransferProhibited Dates 17 days old Created on 2019-11-21 Expires on 2020-11-21 Updated on 2019-11-26 http://whois.domaintools.com/tronnet.network Title: Re: [Scam] Fake Tron Giveway Post by: Harkorede on December 08, 2019, 09:10:39 AM Nice catch!
The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them. Title: Re: [Scam] Fake Tron Giveway Post by: Kami90kaza on December 08, 2019, 09:44:38 AM Lol thanks, not even ponzi.classic scam giveaway
Title: Re: [Scam] Fake Tron Giveway Post by: bL4nkcode on December 08, 2019, 06:06:02 PM The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them. Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam. Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam. Title: Re: [Scam] Fake Tron Giveway Post by: btc_angela on December 08, 2019, 10:08:31 PM The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them. Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam. Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam. I hope not, but in the real world, there are still gullible people who can easily fall for this trick because of the attractive returns that this supposedly sites give. Good that we have this kind of warnings, but most of the time it's already too late as it might get newbies to invest to this scammers. Title: Re: [Scam] Fake Tron Giveway Post by: Yaunfitda on December 09, 2019, 02:19:57 AM Reported it to: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en
It's really sad to see lots of scammers plying around the crypto-sphere, fake giveways like this might scare beginners to enter the market. And we need more people reporting it so that it will be taken down by google. Title: Re: [Scam] Fake Tron Giveway Post by: fratoshi on December 09, 2019, 05:25:30 AM thank you for warning the crypto community about this scam
Title: Re: [Scam] Fake Tron Giveway Post by: MURONDI on December 09, 2019, 06:16:13 AM lately a lot of scam sites, the site utilizes the popularity of TRON to cheat by way of giveaway, I also saw a lot of giveaway via telegram and mostly scams, we must always be careful, should investigate before joining a site.
Title: Re: [Scam] Fake Tron Giveway Post by: bassbity on December 09, 2019, 08:58:54 AM The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them. Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam. Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam. I hope not, but in the real world, there are still gullible people who can easily fall for this trick because of the attractive returns that this supposedly sites give. Good that we have this kind of warnings, but most of the time it's already too late as it might get newbies to invest to this scammers. That is very unfortunate for beginners, they still send their TRONs to the scamer, instead of double returns, even though they are trapped and TRON will not return, even though this thread has been made, it is very rare for beginners to check the Scam Accusations board, but to open a thread like this is very important for them. Title: Re: [Scam] Fake Tron Giveway Post by: btc_angela on December 10, 2019, 11:20:02 PM The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them. Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam. Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam. I hope not, but in the real world, there are still gullible people who can easily fall for this trick because of the attractive returns that this supposedly sites give. Good that we have this kind of warnings, but most of the time it's already too late as it might get newbies to invest to this scammers. That is very unfortunate for beginners, they still send their TRONs to the scamer, instead of double returns, even though they are trapped and TRON will not return, even though this thread has been made, it is very rare for beginners to check the Scam Accusations board, but to open a thread like this is very important for them. Well if they did they it could give them a lesson in the long run. Again, one time in our crypto journey we have been scammed but the experience that we gain from that is huge. I do hope that newbies will have the time to visit this thread once in a while as not to fall for the scammers trick. |
