Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on September 08, 2020, 07:52:32 AM



Title: [Expose] Crypto-alien.ltd money doubler
Post by: Leviathan.007 on September 08, 2020, 07:52:32 AM
Description:
The website is actually promising the victims to double their money they invest after 24 hours and after each day. Meaning, 100% daily profit which is completely insane.

https://i.imgur.com/A0utMe5.png
https://i.imgur.com/6uwSj9g.png

Reference Link:
http://crypto-alien.ltd/

WhoIs info:
https://whois.domaintools.com/crypto-alien.ltd
Created on 2020-06-23
Expires on 2021-06-23
Updated on 2020-09-04

Payment Method:
BTC ETHARUAM  DOGE LTC

Archive:
https://web.archive.org/web/20200908074703/http://crypto-alien.ltd/
https://archive.fo/NOg0U

Additional Notes:
None~


Title: Re: [Expose] Tronexchange.biz money doubler
Post by: sujonali1819 on September 08, 2020, 08:38:03 AM
There are a lot of these types of Ponzi scheme sites that are promoting in social media every day. If I start to create scam accusations against all of them may be the first page of this section will be covered by them. So I think we should not report them until they come to this forum. Yes, we also should it when we see some specialty/some projects are connected with them/more people are victims of them, etc.

btw double money in 24 hours is really very very unrealistic.


Title: Re: [Expose] Crypto-Alien.ltd money doubler
Post by: SFR10 on September 08, 2020, 01:41:18 PM
@Leviathan.007
You forgot to completely edit out the previously created thread title on this thread [subject field]...
- I changed mine but you have to do it as well so it shows by default in future posts on this thread.

  • [Expose] Tronexchange.biz Hype ponzi scheme (https://bitcointalk.org/index.php?topic=5273882.0)
  • [Expose] Tronexchange.biz money doubler (https://bitcointalk.org/index.php?topic=5274313.0)

I hope you've already reported them to their registrar [NameCheap].


Title: Re: [Expose] Crypto-Alien.ltd money doubler
Post by: Leviathan.007 on September 08, 2020, 02:23:56 PM
@Leviathan.007
You forgot to completely edit out the previously created thread title on this thread [subject field]...
- I changed mine but you have to do it as well so it shows by default in future posts on this thread.

  • [Expose] Tronexchange.biz Hype ponzi scheme (https://bitcointalk.org/index.php?topic=5273882.0)
  • [Expose] Tronexchange.biz money doubler (https://bitcointalk.org/index.php?topic=5274313.0)

I hope you've already reported them to their registrar [NameCheap].

Hey SFR10,
Thanks for the note buddy. The title is edited.
Since I used a completely same format on my reports this mistake happened.
All the projects I report here in forum, will also get reported on domain registrar immediately.