Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on April 07, 2021, 11:57:02 AM



Title: [Expose] Passivecash.io Ponzi Project
Post by: Leviathan.007 on April 07, 2021, 11:57:02 AM
Description:
This website is offering 4.8 percent of daily hype investment profit to the victims also the do give 2 to 10 percent commission to the people who invite other users into this website.

https://i.imgur.com/r59gxSn.png
https://i.imgur.com/0Pz4WbE.png
https://i.imgur.com/DZhqb9f.png


Reference Link:
Passivecash.io

WhoIs info:
https://whois.domaintools.com/passivecash.io
418 days old
Created on 2020-02-14
Expires on 2022-02-14
Updated on 2021-01-26

Payment Method:
Bitcoin, Litecoin, etc...

Archive:
https://archive.is/pMLat

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case Netim). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378


Title: Re: [Expose] Passivecash.io Ponzi Project
Post by: zanezane on April 08, 2021, 05:55:35 AM
Good catch OP, I did check the website and there is no people that is behind the contacts, they are addressed in London but I am pretty sure that this is not their real location and I hope that the members posted and the money that was earned are just pulled out of thin air because if it isn't then that means that they have already stolen a lot of money.