Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on January 12, 2021, 01:32:07 PM



Title: [Expose] Hourpayinstant.biz Hype Ponzi Project
Post by: Leviathan.007 on January 12, 2021, 01:32:07 PM
Description:
This website is offering hype investment profits from 0.5 percent to 7 percent hourly to daily profit to the users. They also provided fake, stolen information about the company registration. Plus, they give referral program to the users who invite their friends.

https://i.imgur.com/89XkuwB.png
https://i.imgur.com/TWgHEG5.png


Reference Link:
hourpayinstant.biz


WhoIs info:
https://whois.domaintools.com/hourpayinstant.biz
Created on 2021-01-02
Expires on 2022-01-02
Updated on 2021-01-07

Payment Method:
Bitcoin


Archive:
https://web.archive.org/web/20210112132906/https://hourpayinstant.biz/


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


Title: Re: [Expose] Hourpayinstant.biz Hype Ponzi Project
Post by: aomakun on January 13, 2021, 02:54:41 PM
They have set up this site professionally. Design looks super cool. It is also not surprising that people then fall for this.


Title: Re: [Expose] Hourpayinstant.biz Hype Ponzi Project
Post by: ScamViruS on January 13, 2021, 07:30:48 PM
They have set up this site professionally. Design looks super cool. It is also not surprising that people then fall for this.

They use their best talent to create such websites. They could have done a lot of good if they had used their talents in the right way. But they use their talents to do bad things, their main purpose is to attract new investors through well-designed websites and then scam them. So they always try to design the website in a professional way.


Title: Re: [Expose] Hourpayinstant.biz Hype Ponzi Project
Post by: TheUltraElite on January 14, 2021, 05:53:27 AM
They have set up this site professionally. Design looks super cool. It is also not surprising that people then fall for this.
At least they could use this type of designs to prepare websites that actually do something good and provide a service instead of developing more scammer pages.

But yes it takes looks to fool a newbie and they know that and hence they prepare such websites. I am sure they are getting a good amount from scamming otherwise the finances for hosting and developing the next site would be low, which in reality is not.

These guys no longer create threads in this forum but this is the only to expose them and make sure someone out there gets saved from being scammed. Remember that scammer never cease to exist but precautions can be taken by anyone.


Title: Re: [Expose] Hourpayinstant.biz Hype Ponzi Project
Post by: Leviathan.007 on January 14, 2021, 06:33:16 AM
~

They use their best talent to create such websites. They could have done a lot of good if they had used their talents in the right way. But they use their talents to do bad things, their main purpose is to attract new investors through well-designed websites and then scam them. So they always try to design the website in a professional way.

They create well designed, beautiful websites and put some awesome profit number on. This combo can make the people to fall into the trap. However, regarding to the website, they usually create one website and just clone it with different names and images. Also, their support team looks very friendly and kind to the users to make them invest in the website. But, after the deposit everything changes.

PS: I can see their website is down.  ;)
I would like to appreciate everyone for supporting me and reporting them into registrar.