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Author Topic: [Expose] Licitcoins.com Hype Project  (Read 76 times)
Leviathan.007 (OP)
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December 13, 2022, 08:15:34 PM
 #1

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.com
Created on 2022-12-03
Expires on 2023-12-03
Updated on 0001-01-01

Payment Method:
Bitcoin, Ethereum, etc...

Archive:
https://archive.ph/S26wf

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

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Saisher
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December 20, 2022, 01:49:44 AM
 #2

I've been reporting projects like this and it seems many more are coming especially during the holiday season, the holiday season is the month when scammers are launching their sites because people want to increase their profit in the fastest possible way and because the market is in bear trend its hard to make a profit, these projects are greed-based I even reported one already running for over 800 days, though it's not an indication that it's not going to scam people.
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December 20, 2022, 08:03:54 AM
 #3

I've been reporting projects like this and it seems many more are coming especially during the holiday season,
It is not because of holidays, scam season is all year round, just that the number of such scams getting reported might be more. If you want to search out hyips you will find bucketloads of them all over the internet, some accepting fiat while others accept crypto.

What we can do is to call them out of their scamming techniques and deception so that a wise newbie does not fall for them while inciting a thinking mind to those who might be cautious but less experienced.

Reporting the domain to the registrar is another step many of us can perform.

R


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albon
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December 22, 2022, 05:14:08 PM
 #4

The site is not working now, good work guys, your reporting has been taken into account by the registrar sites and the HYIP site has been taken down, I hope these scammers do not restore it again, Ponzi and HYIP sites have multiplied in our days, so we must not be lazy about exposing them and reporting their sites so that many victims with weak experience do not fall into the hands of these scammers, and it is clear that they take the appropriate times, such as popular events and their approaches, such as the New Year and others, to create their sites and target investors and attract them through investment plans with huge returns. So always be careful.

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