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Title: [WARNING] tradecoinassets.com - PONZI Post by: goinmerry on November 04, 2020, 11:36:23 PM What happened:
Someone approached me this morning in Telegram. A usual meet and greet and after some exchange of words, the user introduced me to this website. I know it's common now in Telegram but the fact that he was doing efforts to message anyone, there's a chance he can encounter a newbie and might fall into the trap so just want to give a heads-up for reference. Scammers Profile Link: can't find any user promoting the scheme here or any related thread in Bitcointalk Telegram Name: Jonathan Clinton (user can just change names anytime) Website: https://tradecoinassets(dot)com Archive: https://archive.is/wip/Foydd My reviews about the website: NO FAQ NO Contact Stating they are not minding the risks. Crazy investment plans. (4 days investment for 20% ROI ; 7 days investment for ROI) They also claimed the ROI here is fair and so sustainable, Quote Domain Name: TRADECOINASSETS.COM Registry Domain ID: 2564815695_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.PublicDomainRegistry.com Registrar URL: http://www.publicdomainregistry.com Updated Date: 2020-10-09T17:11:28Z Creation Date: 2020-10-09T17:11:28Z Registry Expiry Date: 2021-10-09T17:11:28Z Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com Registrar IANA ID: 303 Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com Registrar Abuse Contact Phone: +1.2013775952 Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited Name Server: NS37.DOVESERVER.COM Name Server: NS38.DOVESERVER.COM DNSSEC: unsigned https://i.postimg.cc/k5wfS5h7/123840409-723059321752765-8769629757503399403-n.jpghttps://i.postimg.cc/JzLfcGKX/123802493-1336601266677537-788833427080959608-n.jpghttps://i.postimg.cc/1RV2kpj6/123811107-763290137860835-6822592069666513534-n.jpg |
