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Title: [SCAM] Tronbox.io - Ponzi scheme Post by: tvplus006 on August 20, 2020, 08:59:00 AM What happened: Ponzi scheme
PROFIT OF 7% PER DAY Flag type 1 (support/oppose): https://bitcointalk.org/index.php?action=trust;flag=2240 Profile https://bitcointalk.org/index.php?topic=5270027.0 Archived: http://archive.fo/wip/7ytHt Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2843411 Website: https://tronbox.io/ Archived: http://archive.fo/tldQb Domain Name: TRONBOX.IO Registry Domain ID: D503300001186082065-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2020-08-14T13:05:21Z Creation Date: 2020-07-29T17:30:55Z Registry Expiry Date: 2021-07-29T17:30:55Z https://i.ibb.co/ZMYcg7t/675876787.jpg (https://ibb.co/fxnrNLB) Title: Re: [SCAM] Tronbox.io - Ponzi scheme Post by: Rikafip on August 20, 2020, 12:58:28 PM From what I can see in theory whitepaper, they are pretending to be some blockchain based lottery sistem, yet again they offer fixed profit on their website. Those twice things doesn't go together, if lottery is legit so I guess that's just the way to fool the people to get into the this scheme.
Nice catch, flag supported! Title: Re: [SCAM] Tronbox.io - Ponzi scheme Post by: ScamViruS on August 20, 2020, 07:29:37 PM They are now using the name of decentralized smart contract to fool people. Since people will see decentralized websites then they will easily trust them and invest in their website. They are now coming up with various ways to scam so that it can be easily scammed.
I visited their website and found that they have 4 levels of affiliate commissions. And because of this deep level commission, commission greedy people will promote this website. Good catch OP. Title: Re: [SCAM] Tronbox.io - Ponzi scheme Post by: tvplus006 on August 20, 2020, 08:14:01 PM They are now using the name of decentralized smart contract to fool people. Since people will see decentralized websites then they will easily trust them and invest in their website. They are now coming up with various ways to scam so that it can be easily scammed. Scammers closely monitor the market and quickly switch their scam from the Ethereum network to Tron, because they see the high cost of transactions on the network. I think that in the near future we will see a Scam in which the word DeFi will be used. They can not pass by such a hype around decentralized Finance. Title: Re: [SCAM] Tronbox.io - Ponzi scheme Post by: Rikafip on August 20, 2020, 08:20:25 PM I think that in the near future we will see a Scam in which the word DeFi will be used. They can not pass by such a hype around decentralized Finance. Unfortunately DeFi scams are already here. As you said, scammers observe the market and they are always up to the speed, they know the keywords that are popular at any giving moment and won't hesitate to use it. Worst thing about this DeFi hype (beside attracting bunch of scammers) is that will most likely cause dump, like all those shitty icos did back in late 2017 and early 2018. Title: Re: [SCAM] Tronbox.io - Ponzi scheme Post by: ScamViruS on August 21, 2020, 05:46:59 PM They are now using the name of decentralized smart contract to fool people. Since people will see decentralized websites then they will easily trust them and invest in their website. They are now coming up with various ways to scam so that it can be easily scammed. Scammers closely monitor the market and quickly switch their scam from the Ethereum network to Tron, because they see the high cost of transactions on the network. I think that in the near future we will see a Scam in which the word DeFi will be used. They can not pass by such a hype around decentralized Finance. When the market moves in that trend, the scammers make their next plan based on that trend. Scammers are already coming up with many DeFi scam projects. Many investors are now interested in investing because of the DeFi hype. And this is the time when scammers come up with these scam projects, which can easily trap investors. They want to take advantage of each and every opportunity. They want to quickly prove themselves trustworthy, so investors will invest in their website. |
