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Title: [Expose] Tradeluck.biz Hype project Post by: Leviathan.007 on September 13, 2020, 07:45:27 AM Description:
The following website is promising the victims some hourly hype investment plans from 3.5% to 25.75% hourly profit for 20 to 30 hours. https://i.imgur.com/Ekm96d6.png https://i.imgur.com/DXzDioM.png Reference Link: https://tradeluck.biz/ WhoIs info: https://whois.domaintools.com/tradeluck.biz 18 days old Created on 2020-08-26 Expires on 2021-08-26 Updated on 2020-08-31 Payment Method: Bitcoin Archive: https://archive.fo/ZwPR1 https://web.archive.org/web/20200913074205/https://tradeluck.biz/ Additional Notes: None~ Title: Re: [Expose] Tradeluck.biz Hype project Post by: Shimmiry on September 13, 2020, 10:21:57 AM It's suspicious. And probably this is a scam. Too good to be true, and I don't believe that they already processed almost 333k USD for just 12 days of running.
I won't even invest on websites that is .biz TLD. Better to invest on trusted sites even it has low roi. Are you tagging this one as a scam? Title: Re: [Expose] Tradeluck.biz Hype project Post by: Leviathan.007 on September 13, 2020, 11:09:34 AM It's suspicious. And probably this is a scam. Too good to be true, and I don't believe that they already processed almost 333k USD for just 12 days of running. I won't even invest on websites that is .biz TLD. Better to invest on trusted sites even it has low roi. Are you tagging this one as a scam? Of course I am. Considering the previous description I gave on this https://bitcointalk.org/index.php?topic=5266015 thread and as you said yourself the project is too good to be true 25.75% hourly profit is just crazy specially for such a new website made just a few days ago. If you ask me even 1% per day is really suspicious to be scam. In the hype projects, they usually promise a huge amount of tempting number of profits and that's how they get people in the trap to lose their money over such trash projects easily. Title: Re: [Expose] Tradeluck.biz Hype project Post by: SFR10 on September 13, 2020, 12:21:05 PM Are you tagging this one as a scam? In addition to what Leviathan.007 provided, they even plagiarized their "about section [I didn't bother to check for other areas] (https://i.imgur.com/nCNaNXy.jpg)" + already got a couple of bad reviews on "Trustpilot (https://uk.trustpilot.com/review/tradeluck.biz)".It's nice seeing them using "NameCheap" as their registrar. - They usually take down such "HYIP websites (https://archive.fo/xAMv2#selection-2359.165-2359.169)" quite fast [if reported]. Title: Re: [Expose] Tradeluck.biz Hype project Post by: Leviathan.007 on September 13, 2020, 02:18:37 PM It's nice seeing them using "NameCheap" as their registrar. - They usually take down such "HYIP websites (https://archive.fo/xAMv2#selection-2359.165-2359.169)" quite fast [if reported]. Actually I have no idea of why most of the hyip/scam/ponzi websites are using namecheap to register their domain. But, since the namecheap registrar allows everyone easily to report these services/domains through their website, I guess after a simple review of each report, they will quickly suspend their domain address. |
