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Title: [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests) Post by: TalkStar on October 26, 2020, 04:52:24 PM What happened: Ponzi Scheme - Offering unrealistic return plans (35% per week)
Scammer's website: https://www.cathay-invests.com Archive link: https://archive.fo/u7vVo ANN thread: Not here yet Domain Information: Quote Domain name: cathay-invests.com Registrar: Namecheap, Inc. Registrar WHOIS Server: whois.namecheap.com Updated Date: 2020-04-03 Creation Date: 2020-02-09 Expiration Date: 2021-02-09 This scammer's are running a money stealing ponzi platform and sending messages through telegram. Few hours back they gave me a PM on tekegram and suggesting me to make my investment under his referral link. I just told him to wait for my investment and i am making this accusation here. Hope to send this accusation link after completing it. Website: Return Packages: Conversation on telegram: Note: Please don't waste your time and money by running after this kinda obvious scam project. |
