Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on July 16, 2021, 11:49:15 AM



Title: [Expose] Hodlnautltd.com Hype Project
Post by: Leviathan.007 on July 16, 2021, 11:49:15 AM
Description:
The website below is offering investment plans to the users and giving them hype investment profits from 15 percent after 12 hours to 100 percent after 48 hours to attract people and get them into the trap. Also, they offer some referral commissions for the people who invite their friends to this project.

https://i.imgur.com/nAX0cS9.png
https://i.imgur.com/FVDKZF4.png
https://i.imgur.com/6fD2h6R.png

Reference Link:
Hodlnautltd.com

WhoIs info:
https://whois.domaintools.com/hodlnautltd.com
Created on 2021-07-09
Expires on 2022-07-09
Updated on 0000-12-31

Payment Method:
Bitcoin, Ethereum, Litecoin.

Archive:
https://archive.is/cNxIz

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] Hodlnautltd.com Hype Project
Post by: ScamViruS on July 16, 2021, 06:08:54 PM
This is a scam ponzi website can be called without any doubt. The amount of profit they are promising to give to investors, if they give this amount of profit, they will not be able to stay online one or few day. So they are trying to attract investors by showing greed for this huge profit, so that those investors can invest in this website and scammers can scam their money.

There are many ponzi websites coming up in the crypto market at the moment, which is very dangerous for investors if they cannot do proper research. So crypto investors now need to be more careful before investing in ponzi websites.


Title: Re: [Expose] Hodlnautltd.com Hype Project
Post by: TheUltraElite on July 17, 2021, 07:01:34 AM
Here comes the juicy info.

The address linked to them namely,
Code:
Company Address: 24 Granary Mansions Erebus Drive, London, United Kingdom, SE28 0GH 
It is being used on some more scam sites as noted below:
Quote
https://brixoptions.com/contact-us.html < deja Vu again? :o
https://bitfx-profit.co/?a=support
https://profitxfx.com/?a=cust&page=rate

The line posted on the website as
Code:
Over $5B and counting - More than 175,000 people trust over $5 billion with 

has been copy pasted from these scam sites:
Quote
https://bit-finance.uk/?a=about
https://roeninvestment.com/?a=about
https://www.wealthsimple.com/en-ca/open/business-invest
https://hybridminers.com/?a=about < deja Vu again! >:(
https://coggex.com/

Pretty sure these are run by the same groups and no wonder they are scamming people well by these well designed sites and professional looking writeups on their scamsites.

Anyone reading this might get more confused but the point is that these sites are all scams and nothing more than that.


Title: Re: [Expose] Hodlnautltd.com Hype Project
Post by: ultrloa on July 17, 2021, 09:43:54 AM
Here comes the juicy info.

The address linked to them namely,
Code:
Company Address: 24 Granary Mansions Erebus Drive, London, United Kingdom, SE28 0GH 
It is being used on some more scam sites as noted below:
Quote
https://brixoptions.com/contact-us.html < deja Vu again? :o
https://bitfx-profit.co/?a=support
https://profitxfx.com/?a=cust&page=rate

The line posted on the website as
Code:
Over $5B and counting - More than 175,000 people trust over $5 billion with 

has been copy pasted from these scam sites:
Quote
https://bit-finance.uk/?a=about
https://roeninvestment.com/?a=about
https://www.wealthsimple.com/en-ca/open/business-invest
https://hybridminers.com/?a=about < deja Vu again! >:(
https://coggex.com/

Pretty sure these are run by the same groups and no wonder they are scamming people well by these well designed sites and professional looking writeups on their scamsites.

Anyone reading this might get more confused but the point is that these sites are all scams and nothing more than that.

That's for sure since  they make their site looks like a professional one that's why many newbies fall to think that they are legit. Its good that this kind of scheme is reported as scam since newbies could read this once they dig a information regarding on those hyip ponzi scams. I also hope that other new comers will totally avoid this platform since they cannot really earn with this kind of site and the owner want to do a repeated scam so we must stay away and choose what we think the best.


Title: Re: [Expose] Hodlnautltd.com Hype Project
Post by: Obito on July 17, 2021, 10:46:15 AM
These types of people really don't get tired doing this despite a lot of people already knowing that it's a scam. I don't ge the people who consciously knows that this kind of things are too good to be true. I hope that the site closes down because we never know if there are gullible people out there.