Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on July 21, 2021, 11:46:54 AM



Title: [Expose] Prestige-capitals.com Ponzi Project
Post by: Leviathan.007 on July 21, 2021, 11:46:54 AM
Description:
This project provided fake and worthless UK licenses and attack people's attention to their scam project. They offer hype investment plans from 10 to 25 percent after one day to the investors. They also give up to 10   percent of the referral commission to the users who invite their friends into this trap.

https://i.imgur.com/ZVNHpZo.png
https://i.imgur.com/GPLUwyt.png
https://i.imgur.com/MyERDNi.png

Reference Link:
Prestige-capitals.com

WhoIs info:
https://whois.domaintools.com/Prestige-capitals.com
Created on 2021-07-14
Expires on 2022-07-14
Updated on 0000-12-31

Payment Method:
Bitcoin, Ethereum.

Archive:
https://archive.is/cZRYi

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] Prestige-capitals.com Ponzi Project
Post by: qwertyup23 on July 21, 2021, 12:32:02 PM
The audacity of these scammers to create fake licenses to make it appear that they are holding a genuine project. I really cannot fathom on how these people are able to swallow their guilt of deceiving investors to their project.

Even if this ponzi-scheme is not listed in the forum, it is essential that you report these projects since the traffic coming from unregistered users in the forum is relatively high. They can also use the search function in order to double-check if a project is tagged as a scam here or not.

Keep up the good work, Leviathan.


Title: Re: [Expose] Prestige-capitals.com Ponzi Project
Post by: ScamViruS on July 21, 2021, 12:47:54 PM
The audacity of these scammers to create fake licenses to make it appear that they are holding a genuine project. I really cannot fathom on how these people are able to swallow their guilt of deceiving investors to their project.

Of course. Because of these fake licenses, people think these projects are real. Because most of the investors who are interested in investing in these projects are new investors. The amount of profit that this project promises is certainly the same tempting plan to get more funds.

No real company can survive by providing such huge profits to investors. So this is a ponzi scam project.