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Author Topic: Wemix.com project (Investigating)  (Read 67 times)
Leviathan.007 (OP)
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January 22, 2023, 09:49:40 AM
Last edit: January 25, 2023, 06:49:54 PM by Leviathan.007
 #1

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:
Code:
wemix.com

WhoIs info:
https://whois.domaintools.com/Wemix.com
Created on 2005-06-12
Expires on 2030-06-12
Updated on 2022-03-11

Payment Method:
Ethereum

Archive:
https://archive.vn/2G6ie

Additional 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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SFR10
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January 25, 2023, 12:23:53 PM
Merited by albon (1)
 #2

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
I had a quick glance, but couldn't spot where they've mentioned the "3% profit"... Can you please point me in the right direction?

In order to take down this project please report the website to their registrar (In this case NameCheap).
Just checked and saw their registrar is actually "Gabia".
- You were probably checking multiple Whois results at the time.

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albon
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January 25, 2023, 06:07:38 PM
 #3

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.
How is the Ponzi project, you did not put any proof. I checked their site and did not see anything related to what you mentioned about the 3% profit. What I found is that their project is proceeding legally. Their platform provides services such as a decentralized exchange, wallet, NFT market, and more, in addition to staking the project currency, which is WEMIX. So do you call the project Ponzi from the staking profits? Please clarify, as it seems that you have problems with the south Korean project team.

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Leviathan.007 (OP)
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January 25, 2023, 06:34:50 PM
Last edit: January 25, 2023, 07:15:25 PM by Leviathan.007
 #4

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.
How is the Ponzi project, you did not put any proof. I checked their site and did not see anything related to what you mentioned about the 3% profit. What I found is that their project is proceeding legally. Their platform provides services such as a decentralized exchange, wallet, NFT market, and more, in addition to staking the project currency, which is WEMIX. So do you call the project Ponzi from the staking profits? Please clarify, as it seems that you have problems with the south Korean project team.

Changed to -Investigating- from what I can see they provide guaranteed profits for holding and it's not right even if they seem legal to you. However, after the comments I saw, I will do more investigation about the project and will update the topic on time.
Thanks for the Note ~
I'll lock until update

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