Description:This project claims to provide a solid and clear smart contract based investment offers to the investors so they can earn 3 percent profit by holding and buying the coins while these guaranteed profits are actually scam and the most interesting thing is about the age of the domain which from 2005 while it's updated lately.   Reference Link:WhoIs info:https://whois.domaintools.com/Wemix.comCreated on 2005-06-12 Expires on 2030-06-12 Updated on 2022-03-11 Payment Method:Ethereum Archive:https://archive.vn/2G6ieAdditional Notes:In order to take down this project please report the website to their registrar (In this case Gabia). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378
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Description:The scam website mentioned bellow is offering hype investment plans from 2 to 5 percent profits to the investors and they give a 5 percent referral commission to the people who invite other people into this platform.   Reference Link:WhoIs info:https://whois.domaintools.com/finencapital.comCreated on 2022-12-14 Expires on 2023-12-14 Updated on 2022-12-14 Payment Method:Bitcoin, Litecoin, Ethereum, etc... Archive:https://archive.vn/BG9hDAdditional 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
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Description:This website is offering plans with leverage 1:200x and just like any other ponzi project they also give a 5 percent commission to the people who invite other people into this project.   Reference Link:WhoIs info:https://whois.domaintools.com/TheGlobalTrades.comCreated on 2022-07-14 Expires on 2023-07-14 Updated on 0001-01-01 Payment Method:Bitcoin, Ethereum, etc... Archive:https://archive.vn/zvhmEAdditional 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
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Description:The website mentioned below is offering hype investment plans from 10 percent profits after 3 days to 2 percent daily profits after 3 months to the victims.   Reference Link:https://bipartnersltd.com/ Created on 2023-01-01 Expires on 2024-01-01 Updated on 0001-01-01 Payment Method:Bitcoin, Ethereum, etc... Archive:https://archive.vn/cRZODAdditional 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
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Description:The following website is offering hype investment plans from 20 percent daily to 40 percent weekly to the victims to attract their attention. Also, they give a 5 percent referral commission to the users who invite other people into this project.   Reference Link:WhoIs info:https://whois.domaintools.com/real-miners.netCreated on 2022-10-30 Expires on 2023-10-30 Updated on 0001-01-01 Payment Method:Bitcoin, Litecoin, Ethereum, etc... Archive:https://archive.vn/ygNvIAdditional 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
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Description:This website mentioned below offers hype investment plans to the victims from 20 percent per day to 120 after one week. Also, they offer a 10 percent referral commission to the user who invites other people into this trap.   Reference Link:Licitcoins.com WhoIs info:https://whois.domaintools.com/licitcoins.comCreated on 2022-12-03 Expires on 2023-12-03 Updated on 0001-01-01 Payment Method:Bitcoin, Ethereum, etc... Archive:https://archive.ph/S26wfAdditional 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
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Description:There are some fake details provided in this project and they claim to be a legitimate and registered company. They also claim to provide hype investment profits of 150 to 650 percent hourly profits and have referrals of up to 10 percent.    Reference Link:WhoIs info:https://whois.domaintools.com/starinvest.ioCreated on 2022-05-09 Expires on 2023-05-09 Updated on 2022-05-14 Payment Method:Bitcoin, Ethereum, etc... Archive:https://archive.ph/S26wfAdditional 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
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Description:This website which is mentioned below is offering hype investment plans from 20 to 120 percent to the investors to take them into a trap, they also give a 5 percent referral commission to the people who invite other people into this scam project.   Reference Link:highpointlite.com WhoIs info:https://whois.domaintools.com/highpointlite.comCreated on 2022-11-15 Expires on 2023-11-15 Updated on 0001-01-01 Payment Method:Bitcoin, Ethereum, etc... Archive:https://archive.ph/rB4gWAdditional 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
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Description:Today one of my friends told me someone invited her in person to join and invest on some platform and asked me to have a review. So, I decided to share it with you. - They ask their investors to lock their money for 720 days and in return and give unreal profits even more than 100 percent which is not legit according to ( https://www.stakingrewards.com/staking/) - They offer an 8 percent referral commission which is too good to be true. - They changed the domain address many times, last time they changed from icbtoker.com to Icbroker.io - According to this link ( https://www.fca.org.uk/news/warnings/international-chamber-broker) they provided fake documents to their clients. Using a cheap 'dashlite' panel can be another sign.   Reference Link:Icbroker.io Detected domains:
icbroker.vip - Active (redirects to Icbroker.io) icbtoker.com - Inactive It seems they've hit the jackpot by choosing a registrar that doesn't "really" care about reports [unfortunately, it complements their operations perfectly]! - Here are a bunch of other active domains with redirections to the ".io extension":
- All of them are using NameCheap services!
- Other back-ups:
- The first two are using Joker services!
Created on 2022-01-11 Expires on 2027-01-11 Updated on 2022-03-24 Payment Method:Bitcoin, Ethereum, etc... Archive:https://archive.ph/VgKD7Additional 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=5281378Scamadviser: https://www.scamadviser.com/check-website/icbroker.io
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I've got some Dai tokens on BEP2 network and recently due to some changes I cannot swap the tokens.
Anyone can suggest to me any reliable no kyc exchanges where I can deposit BEP2 dai tokens there and swap to btc/eth?
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Today I had a meeting with a friend of mine who teaches economics at university.
He believes when the inflation rate rises that's profitable to take a loan even with high interest to buy other assets such as gold, bitcoin, and even real estate. On one side of this theory, we usually suggest people never invest money that they can't afford to lose and don't invest the money that does not belong to them for many reasons. These are golden tips and useful in any market.
But the question is what if you do not own enough money for investing? can you take a loan and invest?
Because if you look deeply into charts of inflation rates in most the countries you can easily understand taking loans even with high interests could be useful and profitable.
Personally, I don't suggest doing this because using other people's money will put me under stress and this can have negative effects on my decisions. What do you think?
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Description:This is another scam project that offers hype investment plans to the investors from 25 percent per day to 5500 percent per 90 days.   Reference Link:Dogeclick.io WhoIs info:https://whois.domaintools.com/Dogeclick.ioCreated on 2022-01-16 Expires on 2023-01-16 Updated on 2022-01-21 Payment Method:Bitcoin, Litecoin, Ethereum, etc... Archive:https://archive.ph/xxAqNAdditional 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
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Description:This website which is mentioned below is offers a hype investment profit plan of 125 percent per day to the victims to attract their attention and make them fall into the trap. They also offer an affiliate program for the people who invite other people into this scam project   Reference Link:Crypto-boom.vip WhoIs info:https://whois.domaintools.com/Crypto-boom.vipCreated on 2021-12-03 Expires on 2022-12-03 Updated on 2022-03-05 Payment Method:Doge Archive:https://archive.ph/XWCfAAdditional 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
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Description:This scam project is offering hype investment plan with 200 percent return after 100 hours to the investors and just like the other ponzi projects they give some referral commissions from 7 to 3 percent to the people who get invite other friends into this trap.   Reference Link:Zessis.net WhoIs info:https://whois.domaintools.com/zessis.netCreated on 2022-01-24 Expires on 2023-01-24 Updated on 0000-12-31 Payment Method:Bitcoin, Litecoin, Ethereum, etc... Archive:https://archive.is/GUY9oAdditional 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
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Description:The following new scam website is offering a hype investment plan with 0.34 percent daily profit to the victim and they also offer a 5 percent referral commission to the people who invite other friends into this trap.   Reference Link:Investwebsites.me WhoIs info:https://whois.domaintools.com/investwebsites.meCreated on 2021-08-19 Expires on 2022-08-19 Updated on 2021-10-19 Payment Method:Bitcoin, Litecoin, Ethereum, etc... Archive:https://archive.vn/sbfb3Additional Notes:In order to take down this project please report the website to their registrar (In this case Domain). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378
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Description:This website is offering hype and mining services to people, they claim to offer cloud mining plans and offer 12 percent daily profit to the victims who trust this website while no miner can return this much profit. They also give some referral commissions to the people who invite their friends into this trap.   Reference Link:Chainmine.io WhoIs info:https://whois.domaintools.com/Chainmine.ioCreated on 2021-10-31 Expires on 2022-10-31 Updated on 2021-11-06 Payment Method:Bitcoin, etc... Archive:https://archive.md/nDZ6mAdditional 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
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Description:The following website mentioned below is offering hype investment plans from 120 percent per day to 1000 percent after one week to the victims claims to give guaranteed high return profits. They are also offering an affiliate program and a 10 percent commission to the people who invite other friends into this trap.    Reference Link:Zeppelincars.com WhoIs info:https://whois.domaintools.com/Cryptodayos.comCreated on 2021-11-29 Expires on 2022-11-29 Updated on 0000-12-31 Payment Method:Bitcoin, Litecoin, etc... Archive:https://archive.md/YO4JoAdditional 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
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Description:This website is providing fake company licenses to make the newbies trust them and they are also using created the website based on selling cars to have a different theme to give high returns to the victims, They also offer some commission to the users who invite other users into this project.    Reference Link:Zeppelincars.com WhoIs info:https://whois.domaintools.com/Zeppelincars.comCreated on 2021-04-17 Expires on 2026-04-17 Updated on 0000-12-31 Payment Method:Bitcoin, Litecoin, Ethereum, etc... Archive:https://archive.md/8QfrrAdditional 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
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