Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on July 08, 2021, 12:38:45 PM



Title: [Expose] Cryptoqo.net Hype Project
Post by: Leviathan.007 on July 08, 2021, 12:38:45 PM
Description:
This website is offering "100% Guaranty" investment plans and gives 5 to 15 percent profits to the victims who trust this project. While I can give you "100% Guaranty" that the victims will not be able to take their money back from these scammers.

https://i.imgur.com/22y21LC.png
https://i.imgur.com/Yuw4nlN.png

Reference Link:
Cryptoqo.net

WhoIs info:
https://whois.domaintools.com/Cryptoqo.net
Created on 2020-12-22
Expires on 2021-12-22
Updated on 0000-12-31

Payment Method:
Bitcoin.

Archive:
https://archive.is/yuOfl

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] Cryptoqo.net Hype Project
Post by: TheUltraElite on July 11, 2021, 06:41:57 AM
So I did some reverse searches on the "Client" images and I found these:

Named "Stewart Whyte" is having the same image on a dating profile as listed on this site:
https://profiles.d8u.com/profile/ericmo598_i%E2%80%99m_an_easy_going_person.html

Pretty strange that the person posting a testimonial would use the same image as in a dating site for a trading site.

The person named "John Moore" image has been copied from another site:
https://www.novacosmetic.in/procedures/hair-restoration/moustache-beard-transplant.php

Their social media links also do not exist at all, those are placeholders.

Site is running a scam not doubt about it. Request everyone to report this to registrar NameCheap so the site taken down and more people dont fall for it.


Title: Re: [Expose] Cryptoqo.net Hype Project
Post by: igebotz on July 11, 2021, 07:21:56 AM
So I did some reverse searches on the "Client" images and I found these:
Great job!!

Site is running a scam not doubt about it. Request everyone to report this to registrar NameCheap so the site taken down and more people dont fall for it.
Yeah good ideal I just did and I can confirm that some of the sites I've reported on Namechaep have been taken down provided your accusation is proven, for those wanting to report the site
you can send an email to
Quote
abuse@namecheap.com (for domain names registered with us) or abuse@namecheaphosting.com (for domain names hosted with us)
Link (https://www.namecheap.com)