Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on August 06, 2021, 11:22:24 AM



Title: [Expose] Tronkaz.com Tron Hype Project
Post by: Leviathan.007 on August 06, 2021, 11:22:24 AM
Description:
The following website is offering hype Tron investment plans to the users who trust this website to get them in the trap, They are offer plans from 0.19 to 0.23 percent profits to the investors. Also, they give up to 10 percent referral commission to the users who invite other users into this website.

https://i.imgur.com/YuhgJh2.png
https://i.imgur.com/IbWSkRJ.png
https://i.imgur.com/MyKDX6n.png

Reference Link:
Tronkaz.com

WhoIs info:
https://whois.domaintools.com/Tronkaz.com
Created on 2021-07-05
Expires on 2024-07-05
Updated on 2021-07-06

Payment Method:
Tron,...

Archive:
https://archive.is/Hq150

Additional Notes:
In order to take down this project please report the website to their registrar (In this case namesilo). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378


Title: Re: [Expose] Tronkaz.com Tron Hype Project
Post by: TalkStar on August 08, 2021, 06:29:10 AM
Nice presentation with all necessary information. Its a complete scam project project which is just trying to attract people by showing mining return plans. Nothing new to them who have already lost their sweet money behind this kinda money stealing traps in the past. Actually market is full with this type of scam websites and we all know its nothing hard to maintain multiple website like this. They just purchase script from marketplace and start their hunting by changing logo, header, footer every time.

You did good job by revealing this and sharing here. Hopefully forum newbies will collect knowledge about different type of crypto scams which will help them to be selective.