|
Title: [Expose] Tronexchange.biz Hype ponzi scheme Post by: Leviathan.007 on September 06, 2020, 10:19:55 AM Description:
Another stupid hype project just like bank of tron which was already reported here by me: https://bitcointalk.org/index.php?topic=5260257 3.5% to 6.5% daily profit from 20 days to 90 days. https://i.imgur.com/hT9DMBo.png Reference Link: https://tronexchange.biz/ WhoIs info: https://who.is/whois/tronexchange.biz Expires On2021-08-25 Registered On2020-08-25 Updated On2020-08-30 Payment Method: TRX Archive: https://web.archive.org/web/20200906101729/https://tronexchange.biz/ https://archive.fo/7yEBZ Additional Notes: None~ Title: Re: [Expose] Tronexchange.biz Hype ponzi scheme Post by: CucakRowo on September 06, 2020, 03:34:25 PM As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there.
Title: Re: [Expose] Tronexchange.biz Hype ponzi scheme Post by: Rikafip on September 06, 2020, 03:50:30 PM As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there. Scammers are constantly adapting to the situation, as TRX transactions are peanuts compared to ETH. Not a surprise though as all the these scam attempts are very basic and doesn't take much time,money and effort to set them up. They mostly count on the investors being bad at math so for many of them 4-5% daily profit seems reasonable, while even 1% daily is way too far much and not sustainable. Title: Re: [Expose] Tronexchange.biz Hype ponzi scheme Post by: posi on September 06, 2020, 09:32:13 PM show
As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there. Defi project flooded by investors maybe what catalyst the scam strategy happening lately but Defi was not the reason why Roi scam happen in the first place and crypto scammer usually target innocent individual when the market is bullish. Hope this site is been reported already.projects |
