Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on October 17, 2020, 01:05:31 PM



Title: [Expose] Magnat-invest.com Ponzi project
Post by: Leviathan.007 on October 17, 2020, 01:05:31 PM
Description:
The following ponzi website is promising victims hype profits from 0.5 to 1.25 percent just in one day.

https://i.imgur.com/Oa6ACTQ.png
https://i.imgur.com/2KqjO85.png
https://i.imgur.com/ZvRJHYI.png

Reference Link:
Magnat-invest.com

WhoIs info:
https://who.is/whois/magnat-invest.com
Expires On2021-10-04
Registered On2020-10-04
Updated On0001-01-01

Payment Method:
Bitcoin.

Archive:
https://web.archive.org/web/20201017130453/https://magnat-invest.com/

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378