Title: [Expose] Onecash.ai Ponzi Project Post by: Leviathan.007 on November 11, 2021, 12:53:31 PM Description:
This scam project is promising hype investment plans to the victims from 102 percent after one day to 120 percent after 5 days. In order to gain more victims, they also offer 5 to 10 percent referral commission to the people who invite other people into this trap. https://i.imgur.com/zJPcPch.png https://i.imgur.com/JaflYIj.png Reference Link: onecash.ai WhoIs info: https://whois.domaintools.com/Onecash.ia Created on 2021-10-30 Payment Method: Bitcoin, Ethereum, etc... Archive: https://archive.md/XW23L Additional Notes: In order to take down this project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378 Title: Re: [Expose] Onecash.ai Ponzi Project Post by: SFR10 on November 13, 2021, 05:41:04 PM Seeing that their registrar is NameCheap and they have a habit of ignoring most of the reports [unless it's crystal clear], then the following information might come in handy:
Title: Re: [Expose] Onecash.ai Ponzi Project Post by: ScamViruS on November 13, 2021, 06:00:02 PM They create these websites targeting greedy investors. Since there are referral commissions, it can be assumed that some commission greedy people promote these websites to get referral commissions. I saw someone on Twitter promoting this website. New investors should be more careful and try to find out if the website is genuine or fake.
https://i.ibb.co/crtfRMG/20211113-235819.jpg |