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Author Topic: [Scam] Fake Tron Giveaway  (Read 218 times)
Baofeng (OP)
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December 08, 2019, 08:55:38 AM
Last edit: December 09, 2019, 10:55:38 AM by Baofeng
Merited by The Cryptovator (1)
 #1

What Happened: Ponzi Scheme/SCAM

10x of your deposited Tron

Website: https://tronnet.network/block/index.html

Archived: http://web.archive.org/save/https://tronnet.network/block/index.html



Quote
Domain Profile
Registrant    REDACTED FOR PRIVACY
Registrant Org    WhoisGuard, Inc.
Registrant Country    pa
Registrar    NameCheap, Inc.
IANA ID: 1068
URL: https://www.namecheap.com/
Whois Server: whois.namecheap.com

(p)
Registrar Status    clientTransferProhibited
Dates    17 days old
Created on 2019-11-21
Expires on 2020-11-21
Updated on 2019-11-26


http://whois.domaintools.com/tronnet.network

 
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Harkorede
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December 08, 2019, 09:10:39 AM
 #2

Nice catch!

The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them.

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Kami90kaza
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December 08, 2019, 09:44:38 AM
 #3

Lol thanks, not even ponzi.classic scam giveaway
bL4nkcode
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December 08, 2019, 06:06:02 PM
 #4

The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them.
Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam.

Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam.
btc_angela
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December 08, 2019, 10:08:31 PM
 #5

The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them.
Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam.

Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam.

I hope not, but in the real world, there are still gullible people who can easily fall for this trick because of the attractive returns that this supposedly sites give. Good that we have this kind of warnings, but most of the time it's already too late as it might get newbies to invest to this scammers.

Yaunfitda
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December 09, 2019, 02:19:57 AM
 #6

Reported it to: https://safebrowsing.google.com/safebrowsing/report_phish/?hl=en

It's really sad to see lots of scammers plying around the crypto-sphere, fake giveways like this might scare beginners to enter the market. And we need more people reporting it so that it will be taken down by google.

R


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fratoshi
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December 09, 2019, 05:25:30 AM
 #7

thank you for warning the crypto community about this scam
MURONDI
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December 09, 2019, 06:16:13 AM
 #8

lately a lot of scam sites, the site utilizes the popularity of TRON to cheat by way of giveaway, I also saw a lot of giveaway via telegram and mostly scams, we must always be careful, should investigate before joining a site.
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December 09, 2019, 08:58:54 AM
 #9

The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them.
Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam.

Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam.

I hope not, but in the real world, there are still gullible people who can easily fall for this trick because of the attractive returns that this supposedly sites give. Good that we have this kind of warnings, but most of the time it's already too late as it might get newbies to invest to this scammers.

That is very unfortunate for beginners, they still send their TRONs to the scamer, instead of double returns, even though they are trapped and TRON will not return, even though this thread has been made, it is very rare for beginners to check the Scam Accusations board, but to open a thread like this is very important for them.
btc_angela
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December 10, 2019, 11:20:02 PM
 #10

The website is an outright scam not even a Ponzi scheme, all the transactions generated and shown on the website are non-existing on the Tron network. https://tronscan.org/#/address/TEzsAXUA2fc8BxeZzcqKFUDgzQG4eP9q52/transfers So, you'll definitely lose your coin if you send it to them.
Whether the transactions are existing on the tron network, anyone can't deny that the offers on that website are obvious scam.

Waiting if there are still people who want to use and get hooked with this offer even it's an obvious scam.

I hope not, but in the real world, there are still gullible people who can easily fall for this trick because of the attractive returns that this supposedly sites give. Good that we have this kind of warnings, but most of the time it's already too late as it might get newbies to invest to this scammers.

That is very unfortunate for beginners, they still send their TRONs to the scamer, instead of double returns, even though they are trapped and TRON will not return, even though this thread has been made, it is very rare for beginners to check the Scam Accusations board, but to open a thread like this is very important for them.

Well if they did they it could give them a lesson in the long run. Again, one time in our crypto journey we have been scammed but the experience that we gain from that is huge. I do hope that newbies will have the time to visit this thread once in a while as not to fall for the scammers trick.

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