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Title: 🛑[SCAM]Bafior.com Hype Project 🛑 Post by: mr_ROBOTT on September 15, 2021, 12:48:56 PM What happened:
The company encourages users to invest by making irrational daily profits. This scam site introduces itself as follows: Get a stable profit of 12% daily. Plans of this site: 4.6667% hourly for 24 hours 300% after 5 days 900% after 9 days. https://s4.uupload.ir/files/1_mw6c.png https://s4.uupload.ir/files/2_bt6l.png https://www.uplooder.net/img/image/92/45f2f4c000508f6b683ec10ff885e5ef/3.png Reference Link: https://bafior.com/ (https://bafior.com/) MORE DETAILS: https://who.is/whois/bafior.com Expires On2022-09-08 Registered On2021-09-08 Updated On0001-01-01 IP-address: 190.115.19.73 (Belize / Belize City) Payment Method: Perfect Money, Bitcoin, Ethereum, Litecoin, Ripple, Dogecoin, Stellar, Binance Coin Archive: https://archive.md/VxzSh Additional Notes:
Title: Re: 🛑[SCAM]Bafior.com Hype Project 🛑 Post by: aioc on September 15, 2021, 01:01:47 PM These scammers are always using the word Forex to entice people to invest, there are a lot of risks trading in Forex, it's not a safe haven if these are experienced traders if a project promises a specific profit coming from Forex, they should be transparency by naming these traders and their reputation in the trading industry, not just a team, all the plans are realistic when you offer a specific return you are a Ponzi scheme because that's how a Ponzi scheme works.
Title: Re: 🛑[SCAM]Bafior.com Hype Project 🛑 Post by: bL4nkcode on September 15, 2021, 03:43:08 PM Information from whois is unnecessary since it's protected by whoisguard so scammers behind cannot be identify from those info, also the website's ip address as it's from its server, though still good find. I just don't know where did you find this website as it's new like just created 5 days ago.
Title: Re: 🛑[SCAM]Bafior.com Hype Project 🛑 Post by: mr_ROBOTT on September 15, 2021, 04:45:04 PM These scammers are always using the word Forex to entice people to invest, there are a lot of risks trading in Forex, it's not a safe haven if these are experienced traders if a project promises a specific profit coming from Forex, they should be transparency by naming these traders and their reputation in the trading industry, not just a team, all the plans are realistic when you offer a specific return you are a Ponzi scheme because that's how a Ponzi scheme works. These projects have to use the name Forex. In fact, they do not provide complete information on how to invest. There are many active sites in Forex that show details to clients. All this is playing the mind of the audience and in fact, Forex is just a word. Information from whois is unnecessary since it's protected by whoisguard so scammers behind cannot be identify from those info, also the website's ip address as it's from its server, though still good find. I just don't know where did you find this website as it's new like just created 5 days ago. Certainly, those who defraud thousands or even billions of dollars are planning to protect their information. In fact, using whois has a dramatic aspect to these sites, and I will not hesitate to publish them. In answer to your question, I must say that there are so many such sites that I hesitated to introduce them. Here is an example of the latest:
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