Bitcoin Forum

Economy => Scam Accusations => Topic started by: Leviathan.007 on December 01, 2021, 10:05:42 AM



Title: [Expose] Torpfinance.com Hype Project
Post by: Leviathan.007 on December 01, 2021, 10:05:42 AM
Description:
It seems this project is an old hype project where they promise to give a very high amount of profits in short term from 650 percent after 35 days to 3000 percent after 75 days. They have an affiliate plan where they give some commissions to the people who invite other users into this scam project.

https://i.imgur.com/0YKfxcg.png
https://i.imgur.com/mNxF2xq.png


Reference Link:
Torpfinance.com

WhoIs info:
https://whois.domaintools.com/Torpfinance.com
Created on 2021-01-25
Expires on 2022-01-25
Updated on 2021-01-25

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

Archive:
https://archive.vn/AW3zm

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