Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on August 15, 2021, 03:17:06 PM



Title: [Expose] Utracoin.com Hype Project
Post by: Leviathan.007 on August 15, 2021, 03:17:06 PM
Description:
This website is offering hype investment plans to the users who trust this project for investing and promises them 15 percent of weely profits for life ???

https://i.imgur.com/J0npIUc.png
https://i.imgur.com/xV62fzU.png
https://i.imgur.com/XALAMFh.png


Reference Link:
Utracoin.com

WhoIs info:
https://whois.domaintools.com/Utracoin.com
Created on 2020-10-13
Expires on 2021-10-13
Updated on 0000-12-31

Payment Method:
Bitcoin, Litecoin, Ethereum, etc...

Archive:
https://archive.is/D2gFj

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] Utracoin.com Hype Project
Post by: zanezane on August 15, 2021, 04:17:38 PM
The site looks nice but the packages are fishy as heck. Their lowest is 100$ which is a lot of money in my country so I am really angry that these scammers can get as much as weeks worth of work salary from even just one gullible client and they are producing these sites at a fast pace to keep up and change their appearance and scam more people. Good catch OP.


Title: Re: [Expose] Utracoin.com Hype Project
Post by: TalkStar on August 16, 2021, 12:12:45 AM
Another money stealing trap for newbies. Basically you will get nothing but some unrealistic return packages. There was a time people were less informed about this type of projects and Even now in some regions new crypto user have affection on this kinda scam projects. This is why scammers are still running their ponzi engines and refueling continuously.

Sometimes people send me ponzi website links tin telegram and ask me to know that the website giving regular return or not. So you can imagine how is their expectations from these websites. Still some people believe that they can generate profits :)

All you can do is just revealing scam projects and sharing information to create awareness. Rest is people’s own decision to put the foot on trap or not.




Title: Re: [Expose] Utracoin.com Hype Project
Post by: TheUltraElite on August 16, 2021, 05:46:21 AM
I laughed seeing the section that says "Payment we Accept" - and there are 5 big icons of bitcoin  :D

Zero effort from their side to make themselves look legitimate - their social media links at the top right hand corner are not even links. Previously I have seen scammers at least put in fake links there so that old aged people who usually fall for these would hover their pointer over it and at least see the link if not click on it.

They even talk about having a team 24x7 running but makes no effort to post about their names or work experience.

However what these sites run on is the referral commission that people make from them. That is why some people make a living promoting these scams to older tech-scared users.