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Author Topic: [SCAM Alert] Tronx2.biz ponzi scheme, offering 600% ROI  (Read 95 times)
ScamViruS (OP)
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October 07, 2020, 06:51:21 PM
 #1

What happened: Ponzi Scheme. Offering 600% ROI - 30% perday !
Website: https://tronx2.biz/

There is no original company that returns 30% per day. So don't waste your money investing in such scam websites. This is just a tempting offer, an attempt to trap many new investors. Since scammers have used the name tron, many new investors here may misunderstand and invest their own money.

Quote
Domain Name: tronx2.biz
Registry Domain ID: D8A2271397A2B4CAEA67ED43ADA9D940B-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-11T17:27:16Z
Creation Date: 2020-09-06T17:27:10Z
Registry Expiry Date: 2021-09-06T17:27:10Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107




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Be very wary of relying on JavaScript for security on crypto sites. The site can change the JavaScript at any time unless you take unusual precautions, and browsers are not generally known for their airtight security.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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aioc
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October 07, 2020, 10:56:53 PM
 #2

By now people should realized that even a smart contract based Ponzi scheme cannot keep up paying for a long time even if it is 10% or 600% only developers can make out of this kind of Ponzi scheme, the developer can shutdown or steal your money through back door that is written hidden in the contract so do not think of investing.

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October 08, 2020, 01:57:46 AM
 #3

By now people should realized that even a smart contract based Ponzi scheme cannot keep up paying for a long time even if it is 10% or 600% only developers can make out of this kind of Ponzi scheme, the developer can shutdown or steal your money through back door that is written hidden in the contract so do not think of investing.

Whatever is made for the Ponzi scheme is not good, even it will not last long, even with small or large returns, it is the same when the money is collected, it will be taken away and the site is shut down.

 Although it is contract based there is no good loophole they just want to rob you of your money with this ponzi tron ​​scheme.

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ScamViruS (OP)
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October 08, 2020, 12:10:25 PM
 #4

By now people should realized that even a smart contract based Ponzi scheme cannot keep up paying for a long time even if it is 10% or 600% only developers can make out of this kind of Ponzi scheme, the developer can shutdown or steal your money through back door that is written hidden in the contract so do not think of investing.

Whatever is made for the Ponzi scheme is not good, even it will not last long, even with small or large returns, it is the same when the money is collected, it will be taken away and the site is shut down.

 Although it is contract based there is no good loophole they just want to rob you of your money with this ponzi tron ​​scheme.

Ponzi scheme will shut down their website today or tomorrow, whatever the type of return. Because the ponzi scheme is designed in such a way that the money of the new members is given to the old members, this circulation of money continues and at some point the owner of the site escapes by scamming the money of the users.

And this website was created with the promise of huge returns only for the purpose of trapping new investors.

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