Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on April 15, 2021, 01:43:41 PM



Title: [Expose] Tronscan2x.com Tron Doubler Project
Post by: Leviathan.007 on April 15, 2021, 01:43:41 PM
Description:
The following website is promising 120 to 180 percent profits to the investors in 10 to 24 hours. They do also give 3 and 5 percent of referral commission to the people who invite their friends into this trap.

https://i.imgur.com/VEXg3tK.png
https://i.imgur.com/eHRLRCv.png
https://i.imgur.com/HRzpX1b.png


Reference Link:
Tronscan2x.com

WhoIs info:
https://whois.domaintools.com/tronscan2x.com
Created on 2021-04-10
Expires on 2022-04-10
Updated on 0000-12-31

Payment Method:
Tron.

Archive:
https://archive.is/tAgHW

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