Title: [SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily.. Post by: ScamViruS on March 12, 2021, 09:27:34 PM What happened: Ponzi scheme. Offering 5% daily.
Website: https://axtrader.com/ Quote Domain name: axtrader.com Registry Domain ID: 1819129786_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-10-28T14:59:10.07Z Creation Date: 2013-08-01T18:37:54.00Z Registrar Registration Expiration Date: 2023-08-01T18:37:54.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 https://i.ibb.co/MfVX17f/20210313-031830.jpg https://i.ibb.co/yfnnCz4/20210313-031934.jpg https://i.ibb.co/8xWYzvb/20210313-031917.jpg https://i.ibb.co/NyR11RM/20210313-031851.jpg Title: Re: [SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily.. Post by: Lorence.xD on March 13, 2021, 05:00:22 AM The scammers didn't even consider making a really good UI for their websites and the overall aesthetics is bland at best so I think that if they were to ever get clients, I think that those people deserve to get scammed because no legitimate business would want to look like this website and the 5% daily is such an attractive offer but at the same time suspicious AF. Good catch OP and good luck to those who think that they are going to get more money when they invested 250,000 USD in that website.
Title: Re: [SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily.. Post by: ScamViruS on March 29, 2021, 08:24:16 PM The owner of this website continues his activities. Some commission greedy promoters are promoting this website through various social media. They do not think twice about putting others in danger for their own gain. We've seen websites like this before and we've seen who promotes these websites.
https://i.ibb.co/kQLJqsp/20210330-022313.jpg |