Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on July 02, 2021, 02:44:44 PM



Title: [Expose] Bitcoindoubler2021.xyz Doubler Project
Post by: Leviathan.007 on July 02, 2021, 02:44:44 PM
Description:
The following website is promising the investors and victims to double their bitcoins in less than 5 minutes which is totally insane. They also offer 50 percent referral commission to the users who invite other people into this trap.

https://i.imgur.com/eMtp7ej.png
https://i.imgur.com/poXxebz.png
https://i.imgur.com/l3jilo2.png

Reference Link:
Bitcoindoubler2021.xyz

WhoIs info:
https://whois.domaintools.com/Bitcoindoubler2021.xyz
Created on 2021-04-09
Expires on 2022-04-09
Updated on 2021-04-28

Payment Method:
Bitcoin.

Archive:
https://archive.is/PCW8p

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] Bitcoindoubler2021.xyz Doubler Project
Post by: TheUltraElite on July 03, 2021, 06:24:23 AM
So many red flags here.

xyz domain name - check
No mention of any individual or group running this "scheme" - check
No contact information so they cant be traced even to a fake address - check
Stock images to set up an account  - check

Wrong bitcoin price at the top? LOL - check
 
Running a script to list recent transactions list? - check - this is the biggest fool they make of themselves. Doubling scams have been doing this for a long time.

Anybody reading this, please know that such sites come up everyday and get taken down every other day too. But the scammers always manage to get someone to send their money over to them and thus the scammers will win. If you are going to send them money, make sure to say good bye to those coins because they are not coming back. Pinky promise!


Title: Re: [Expose] Bitcoindoubler2021.xyz Doubler Project
Post by: ScamViruS on July 03, 2021, 07:00:47 PM
They also offer 50 percent referral commission to the users who invite other people into this trap.

The purpose of giving big percent referral commission is that the greedy people of the commission will promote this website on a large scale. And we’ve already seen a lot of scam projects promoted by some people and there are a lot of people who are still doing it.

It is not right to expect anything good from those who cannot control the greed of the little commission. And crypto investors need to be smarter so that these scammers don't fool them.


Title: Re: [Expose] Bitcoindoubler2021.xyz Doubler Project
Post by: ultrloa on July 03, 2021, 09:47:59 PM
They also offer 50 percent referral commission to the users who invite other people into this trap.

The purpose of giving big percent referral commission is that the greedy people of the commission will promote this website on a large scale. And we’ve already seen a lot of scam projects promoted by some people and there are a lot of people who are still doing it.

It is not right to expect anything good from those who cannot control the greed of the little commission. And crypto investors need to be smarter so that these scammers don't fool them.

That's how it works before and to many peoppe promotes this just to get a commission from this kind of investment site but luckily I don't see someone promoting it on social media sites since maybe people already know how this schemes will end and this is already exposed for long time.

Also the 5 minutes mark to double your bitcoin is a big red flag and I think people are smart to know this is scam.