(SCAM ALERT) TRON BANK

[-CryptoViking-]

What happened: I started seeing this referrals and decided to investigate. It is a classic scam offering 25% returns daily and 750% per month... They have Telegram group and it seems that balance on the contract is rising still, so either people are sending their tokens or scammers are doing this by themselves to trick people and make them think that lots of people are doing it. So better to try to warn people about it.

Code:

Domain Profile
Registrant	Whois Privacy
Registrant Org	Private by Design, LLC
Registrant Country	us
Registrar	Porkbun LLC
IANA ID: 1861
URL: http://www.porkbun.com,http://porkbun.com
Whois Server: whois.porkbun.com

(p)
Registrar Status	clientDeleteProhibited, clientTransferProhibited
Dates	13 days old
Created on 2020-07-16
Expires on 2021-07-16
Updated on 2020-07-16	  
Name Servers	DANIELLA.NS.CLOUDFLARE.COM (has 20,594,966 domains)
KURT.NS.CLOUDFLARE.COM (has 20,594,966 domains)
  
Tech Contact	Whois Privacy
Private by Design, LLC
500 Westover Dr #9816,
Sanford, NC, 27330, us
(p)
IP Address	104.27.172.248 - 613 other sites hosted on this server
  
IP Location	United States Of America - Texas - Dallas - Cloudflare Inc.
ASN	United States Of America AS13335 CLOUDFLARENET, US (registered Jul 14, 2010)
Domain Status	Registered And No Website
IP History	4 changes on 4 unique IP addresses over 15 years	  
Registrar History	2 registrars with 2 drops	  
Hosting History	3 changes on 3 unique name servers over 15 years

Archived: https://archive.vn/3uDHe




Link to the contract : https://tronscan.org/#/contract/TL7Ff4UTtkPLyzZVaE6p9xgQYKoY5CtUSK



Contract balance rising:



I have contacted the owner on Tg to try to dig a bit and see what can be found.Will update if I get any response.

Here's the profile of the group owner:

[Raflesia]

Now many ponzi schemes from Tron continue to be scattered and some even promote through all social media by saying this investment is very legitimate even though it was just a trap that scamer did.
I will not try this Ponzi scheme because for me it does not make sense with the profit ROI every day and in the end it will run off investors' money.

[-CryptoViking-]

Now many ponzi schemes from Tron continue to be scattered and some even promote through all social media by saying this investment is very legitimate even though it was just a trap that scamer did.
I will not try this Ponzi scheme because for me it does not make sense with the profit ROI every day and in the end it will run off investors' money.

Good!! Don't try it, I didn't put it here for people to try it, quite the opposite, to avoid it and warn others to avoid it and spread the word too. The more people know about these scams it will be harder for them to trick other people.

[-CryptoViking-]

Update:

This guy keeps running doublers and keeps creating new contracts and still scamming people as you can see from these photos, he keeps sending me updates of his new scams.




So please just report this guy on Telegram to help me to get him banned.It should not take more then few minutes of your time.Here are his other details and groups.



How to report someone on Telegram:

1. Contact @notoscam on Telegram and give info on scammer. More info = better chance to get him banned.
2. Contact Telegram support and report him with info you have available.
3. Report him for spamming, and if enough people report him he won't be able to send messages for a while at least.

If report is good he will get "Scam" tag on his account and everyone can see that he is a scammer.

His info:

Username: @elham2767

Username 2: @smartconterct6643

Username 3:  @smart6654

Group: https://t.me/smartconterct6643

Group 2: http://t.me/Iran6686_bot

[ShyLOCKz]

Wait, so 25% daily returns aren't feasible?

[MainIbem]

One has to be very careful of offers today. Most are actually scam. Especially those promising huge ROI. Since many people are desperate because of the economic turn occasioned by the pandemic, scammers are everywhere with such quick fix opportunities.

[smyslov]

What happened: I started seeing this referrals and decided to investigate. It is a classic scam offering 25% returns daily and 750% per month... They have Telegram group and it seems that balance on the contract is rising still, so either people are sending their tokens or scammers are doing this by themselves to trick people and make them think that lots of people are doing it. So better to try to warn people about it.

It's actually an old trick by HYIP and Ponzi they deposit their own money from a different to make it appear that their are a lot of money coming  in and the money coming in is continuous so investors are attracted to add more money because they think that they can get their money and make a huge profit, if you did not know this you will fall on this trap.

[Twinkledoe]

What happened: I started seeing this referrals and decided to investigate. It is a classic scam offering 25% returns daily and 750% per month... They have Telegram group and it seems that balance on the contract is rising still, so either people are sending their tokens or scammers are doing this by themselves to trick people and make them think that lots of people are doing it. So better to try to warn people about it.

It's actually an old trick by HYIP and Ponzi they deposit their own money from a different to make it appear that their are a lot of money coming  in and the money coming in is continuous so investors are attracted to add more money because they think that they can get their money and make a huge profit, if you did not know this you will fall on this trap.

I wonder if there are users here that were victimized by these site? Or forum users are now smarter than ever to be lured by these too-good-to-be -true ROIs? I feel bad for those users that will be deceived by this scammer.

[aioc]

I wonder if there are users here that were victimized by these site? Or forum users are now smarter than ever to be lured by these too-good-to-be -true ROIs? I feel bad for those users that will be deceived by this scammer.

He will make himself an idiot if he still invested here, we have a lot of threads about this scam ponzi scheme Ponzi scheme are meant to scam people nothing more than that I have not know a tron based Ponzi scheme that offer 5 to 205 last more than two months some of them stopped or dissolve in just a couple of weeks.