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Author Topic: [Expose] Passivecash.io Ponzi Project  (Read 69 times)
Leviathan.007 (OP)
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April 07, 2021, 11:57:02 AM
Last edit: April 09, 2021, 05:42:00 PM by Leviathan.007
 #1

Description:
This website is offering 4.8 percent of daily hype investment profit to the victims also the do give 2 to 10 percent commission to the people who invite other users into this website.






Reference Link:
Passivecash.io

WhoIs info:
https://whois.domaintools.com/passivecash.io
418 days old
Created on 2020-02-14
Expires on 2022-02-14
Updated on 2021-01-26

Payment Method:
Bitcoin, Litecoin, etc...

Archive:
https://archive.is/pMLat

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case Netim). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378
zanezane
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April 08, 2021, 05:55:35 AM
 #2

Good catch OP, I did check the website and there is no people that is behind the contacts, they are addressed in London but I am pretty sure that this is not their real location and I hope that the members posted and the money that was earned are just pulled out of thin air because if it isn't then that means that they have already stolen a lot of money.

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