Bitcoin Forum

What happened: Ponzi scheme

30% PROFIT FOR 7 DAYS

Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2969

Thread Link: https://bitcointalk.org/index.php?topic=5400271.0
Archived: https://archive.ph/Md3aa
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2811099
Website: https://wallaz.online/
Archived: https://archive.ph/rQg8u


https://i.ibb.co/Z6Tsz9w/43564555.gif (https://ibb.co/GvPwQm1)

Obviously it is a hyip or it would only result to an exit scam with its unrealistic high return profit which is not possible with a legit business.  I think the later is most likely, I mean exit scam immediately as people are investing. I have replied to its scam thread with your post quoted and indicating it to be a scam. I have also given the user that created the thread a bonus of negative trust.

I reported their website to the hosting provider, and it has been suspended now.

If they come back again, then you guys know what to do  ;)
Even CDN networks respond to reports now.

He made a similar post (https://bitcointalk.org/index.php?topic=5399873) in Gambling board too

he even knows what he's doing but continues to advertise scam

---

Good job, gave you a small push to rank up  :)

Damn, thanks for your generosity.
Feels good to be rewarded   :D

Did some digging and it appears that the above website was only a small piece of a bigger puzzle ^{[unfortunately]}:
^{- Almost half of them are being hosted in NameCheap (I highly doubt we'd be able to take those down with our reports)!}

• alphacash.ml (http://alphacash.ml/) ^{[archived (http://web.archive.org/web/20220530163414/http://alphacash.ml/) - Couldn't find the creation date]}
• rayfundsinvestment.com (https://rayfundsinvestment.com/) ^{[archived (http://web.archive.org/web/20220530163841/https://rayfundsinvestment.com/) - Creation Date: 2021-08-13 (https://www.namecheap.com/domains/whois/result?domain=rayfundsinvestment.com)]}
• havaxtradeoptions.com (https://havaxtradeoptions.com/) ^{[archived (http://web.archive.org/web/20220530164212/https://havaxtradeoptions.com/m/) - Creation Date: 2021-10-18 (https://www.namecheap.com/domains/whois/result?domain=havaxtradeoptions.com)]}
• fundfluxinvestment.com (https://fundfluxinvestment.com/) ^{[archived (http://web.archive.org/web/20220530164458/https://fundfluxinvestment.com/) - Creation Date: 2020-05-04 (https://www.namecheap.com/domains/whois/result?domain=fundfluxinvestment.com)]}
• investcryptoverse.com (https://investcryptoverse.com/) ^{[archived (http://web.archive.org/web/20220530165047/https://investcryptoverse.com/) - Creation Date: 2022-02-18 (https://www.namecheap.com/domains/whois/result?domain=investcryptoverse.com)]}
• legitimatebitrade.com (https://legitimatebitrade.com/) ^{[archived (http://web.archive.org/web/20220530165459/https://legitimatebitrade.com/) - Creation Date: 2021-12-19 (https://www.namecheap.com/domains/whois/result?domain=legitimatebitrade.com)]}
• flipinvestmentss.com (https://flipinvestmentss.com/) ^{[archived (http://web.archive.org/web/20220530165833/https://flipinvestmentss.com/) - Creation Date:2022-03-19 (https://www.namecheap.com/domains/whois/result?domain=flipinvestmentss.com)]}
  
  
  • Some similarities with the above websites:
    
    • brightoptionsinvestment.com (http://brightoptionsinvestment.com/) ^{[archived (http://web.archive.org/web/20220530170805/http://brightoptionsinvestment.com/) - Creation Date: 2020-09-06 (https://www.namecheap.com/domains/whois/result?domain=brightoptionsinvestment.com)]}
    • markdavsoninvestment.com (https://markdavsoninvestment.com/) ^{[archived (https://archive.ph/JQPbg) - Creation Date: 2021-09-13 (https://www.namecheap.com/domains/whois/result?domain=markdavsoninvestment.com)]}
    • karioxcapital.com (http://karioxcapital.com/) ^{[archived (http://web.archive.org/web/20220530171214/http://karioxcapital.com/) - Creation Date: 2021-08-31 (https://www.namecheap.com/domains/whois/result?domain=karioxcapital.com)]}

hoeleeeeeee , this is like a ring being run by one people/group to farm ponzi sites on search engines(for better ranking and this how they prey on newbs)

I have reported all of them. Hopefully, they will all get suspended soon.

Obviously these are groups of websites being run by the same scammers. They attempt to make sites like this with similar templates and writing and then spread them over social media and telegram cold DMs.

No point in entertaining such scammers, if someone gets a link from some random account about investing in these crazy schemes with unimaginable profits, instant block should be the next step.

Any of them showing their heads in this forum should also be marked with red tags and flagged.

Flag supported from my side.

One more website is down.

European hosting providers are very responsive and suspend accounts within 24 hours of receiving the report.
Whereas offshore hosting providers  are "demanding" more proof lol

I have written a stern reply, with detailed evidence and how if they fail to suspend these accounts then I will be following up with the Justice department of all countries to get their IP ranges blocked since they harbor fraudsters & fail to act upon abuse reports.

Thank you for reporting them as well... That was surprisingly fast :)

I hope your reports would also work for the ones that use NameCheap services ^{[they've ignored most of my reports in the past year and that's one of the reasons scammers love using their services (they rarely take down websites, even if it's quite obvious they were built to scam greedy and tech-illiterate people)]}.

As you said, they don't care.

https://i.imgur.com/QXUa8H1.png

Namecheap isn't even responding lol
Hostinger keeps on asking for additional evidence even though ponzi scheme is illegal in all jurisdictions.
These offshore hosting providers really don't care and these replies by them is hurting my little ego lol

I guess this is where they thrive, providing services to scammers.

Guess I will create a bot to feed their sign-up pages with fake data constantly and try to DDOS them next week. When I have more time.