Bitcoin Forum

Economy => Scam Accusations => Topic started by: tvplus006 on November 03, 2020, 08:16:50 AM



Title: [SCAM] Ttronrewards.net - Ponzi scheme
Post by: tvplus006 on November 03, 2020, 08:16:50 AM
What happened: Ponzi scheme

PROFIT 1.5% DAILY

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2436

Profile Link: https://bitcointalk.org/index.php?topic=5286336.0
Archived: https://archive.fo/3spcy
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2874023
Website: https://tronrewards.net
Archived: https://archive.fo/elZEz , https://archive.vn/krIr0

   Domain Name: TRONREWARDS.NET
   Registry Domain ID: 2561244014_DOMAIN_NET-VRSN
   Registrar WHOIS Server: whois.namecheap.com
   Registrar URL: http://www.namecheap.com
   Updated Date: 2020-10-19T12:40:15Z
  Creation Date: 2020-09-22T13:07:33Z
  Registry Expiry Date: 2021-09-22T13:07:33Z

https://i.ibb.co/kxJrsnV/4c03d7e798b48ca92ebe699dd97503912dfd0235.jpg (https://ibb.co/MsfjxTy)


Title: Re: [SCAM] Ttronrewards.net - Ponzi scheme
Post by: Lorence.xD on November 03, 2020, 08:41:38 AM
It is a mixture of ponzi and pyramiding scheme. They do not even have the face for their support team which is a red flag in itself, the sad part here is that, they seem to have seen some deposits. The website is too flashy to be a investing website, it leans more on the gaming and esports side with that Monster energy drink green and black theme. Anyway, nice catch OP.