Title: [Expose] Xp-crypto.com Ponzi Project Post by: Leviathan.007 on June 12, 2021, 09:41:15 AM Description:
The following website is offering hype investment plans to the victims from 15 percent after one day to 70 percent after 5 days. Also, they offer affiliate program to the investors by giving them 5 percent referral commission. https://i.imgur.com/HTelcja.png https://i.imgur.com/BY3KYEC.png https://i.imgur.com/vQFLqST.png Reference Link: Xp-crypto.com WhoIs info: https://whois.domaintools.com/Xp-crypto.com Created on 2020-09-14 Expires on 2021-09-14 Payment Method: Bitcoin, Ethereum, Dogecoin, Litecoin. Archive: https://archive.is/VeQgw Additional Notes: In order to take down this 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] Xp-crypto.com Ponzi Project Post by: Kong Hey Pakboy on June 12, 2021, 01:33:05 PM Where do they get these names for their scams, this is by far the funniest scam name I have ever come across in this board. Also, the fact that they are faceless team is a big redflag for people to not join this project, they won't have any chance to get back the money. Anyways, good catch OP.
Title: Re: [Expose] Xp-crypto.com Ponzi Project Post by: Oceat on June 12, 2021, 03:09:12 PM Where do they get these names for their scams, this is by far the funniest scam name I have ever come across in this board. Also, the fact that they are faceless team is a big redflag for people to not join this project, they won't have any chance to get back the money. Anyways, good catch OP. Once you see a hype/ponzi sites don't bother to invest since none of the funds will be able to return to the rightful owner. They shouldn't be operating if they offer a ponzi scheme but I wonder why they were still running up to this day? I'm glad OP found them and it shouldn't be running if what they do will only cause a misfortune to someone. So far I haven't seen any scam reports or complaints against them, maybe they were just getting started after a few months of preparing everything but still it's no-no for me if they were just planning to give other people's money through someone's money then it's not.Title: Re: [Expose] Xp-crypto.com Ponzi Project Post by: Furious 7 on June 12, 2021, 03:54:32 PM Where do they get these names for their scams, this is by far the funniest scam name I have ever come across in this board. Also, the fact that they are faceless team is a big redflag for people to not join this project, they won't have any chance to get back the money. Anyways, good catch OP. -snip-I'm glad OP found them and it shouldn't be running if what they do will only cause a misfortune to someone. So far I haven't seen any scam reports or complaints against them, maybe they were just getting started after a few months of preparing everything but still it's no-no for me if they were just planning to give other people's money through someone's money then it's not. I'm sure the OP continues to catch on to more ponzi schemes, this is very important as such offers should be avoided. |