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Author Topic: Scam Alert - Trx Doubler Ponzi scheme More Domain  (Read 172 times)
Raflesia (OP)
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July 13, 2020, 10:44:35 AM
Last edit: July 14, 2020, 11:33:32 PM by Raflesia
Merited by robelneo (2), witcher_sense (1)
 #1

What happened: Trx Doubler Ponzi scheme More Domain

Recently many Tron-based ponzi schemes may be this because Justin Sun has announced the release of TRON 4.0, so many take advantage of this moment with a ponzi scheme for scamer.

Website: https://trxdoubler.io/
Archive: http://archive.is/jLiqS
ANN: Not

Quote
Dates   1 days old
Created on 2020-07-12
Expires on 2021-07-12
Updated on 2020-07-12

https://whois.domaintools.com/trxdoubler.io

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July 13, 2020, 04:53:04 PM
 #2

Another money stealing trap for immature crypto investors. This scammers are just using the name of TRON to gain trust among investors but entire project is nothing but a garbage. I don’t think still people exist who believe that its possible to get 200% just in 24 hours. Maybe i am wrong otherwise why these scammers are continiously launching doubler projects yet.

By the way, request to all newbies please don't run after this kind of useless project which are actually a obvious trap. Stay alert, stay safe.    

  


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July 13, 2020, 05:10:18 PM
 #3

I checked on the website now that no one has invested in this Ponzi scheme. Maybe the beginners already know that this is a scamer under the name of Tron, I'm thankful that no one has invested it means that the scamer hasn't got anything.

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July 13, 2020, 05:47:40 PM
 #4

Doubler scammers are not stopping their activities. They are bringing new scam websites under different names to fool the investors. They use a new attractive system every time to attract investors and marketers. The amount of their referral commission is always high and up to a few levels. So that people promote their website more and more in the greed of commission.


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July 13, 2020, 07:36:44 PM
 #5

Update

And one of my catches is the same ponzi scheme but with a different domain name and this was only made yesterday.

Website: https://www.tron10.club/
Archive: http://archive.is/wip/5l20Z

Quote
Dates   Created on 2020-07-13
Expires on 2021-07-13
Updated on 2020-07-13

Profits 10% Hourly







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July 14, 2020, 03:50:29 AM
 #6

This is worse than a gambling a friend invited me here and funded me I warned him about this but he is ok with it because he is investing what .he can afford to lose, I send some Tron I cannot say no so I can prove to him it's a scam invited some friend who are also into high risk.

I come up with the analysis
This is how it works, it is on smart contract so nobody can edit it, but although they cannot edit all the referrals rewards or those coming into the site with no referrals they still can get the rewards, this is the reason why they offer huge referral rewards and up to 8 levels because the referrals will land in their address and if no money coming in 2 to 3 days the contract will have no funds anymore and the devs collected a huge amount of money from referral rewards.

This is a new scheme they say you can withdraw daily and it will go on and on as long as there are funds in the wallet but because of the very high referrals rewards on top of daily profit, it will only take 2 days for the balance in the wallet to turn zero, the life span of this kind of scheme is three to five days, they claimed that they cannot edit or take it down and it's up to investors, but do not believe them

Expect a lot of new Ponzi scheme like this one, this is worse than gambling and HYIP.

You can only win if you are the first investors in the first hours or you invited a lot of people and they invest, so many smart contract based high-risk investments are coming up now so be aware of this.



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July 14, 2020, 05:16:21 AM
 #7

And one of my catches is the same ponzi scheme but with a different domain name and this was only made yesterday.

Website: https://www.tron10.club/
Archive: http://archive.is/wip/5l20Z
Its running by the same group of scammers with same web template. They have just changed the frontend fonts color otherwise everything is almost same. You can call this "Twin TRX Doubler". Most interesting thing is that it will gonna be a tough for real TRX authority to get TRX or TRON related domains in the future because scammers have already purchased all.

I just got only difference is their return profit plans where this project is one step ahead than previous one. They are offering 10% hourly which is 240% just in 24 hours. F***ing brainless idiots.  


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July 14, 2020, 03:29:07 PM
 #8

And one of my catches is the same ponzi scheme but with a different domain name and this was only made yesterday.

Website: https://www.tron10.club/
Archive: http://archive.is/wip/5l20Z
Its running by the same group of scammers with same web template. They have just changed the frontend fonts color otherwise everything is almost same. You can call this "Twin TRX Doubler". Most interesting thing is that it will gonna be a tough for real TRX authority to get TRX or TRON related domains in the future because scammers have already purchased all.

I just got only difference is their return profit plans where this project is one step ahead than previous one. They are offering 10% hourly which is 240% just in 24 hours. F***ing brainless idiots.  
Scamers will continue to do this and they themselves already have a lot of domain names called Tron and I'm sure ponzi schemes like this will emerge again sometime, these scam fools don't have the shame and fatigue to keep on doing the action then from that we must as much as possible to catch it so that more people know about the bad ponzi scheme.

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July 14, 2020, 10:31:25 PM
 #9

And one of my catches is the same ponzi scheme but with a different domain name and this was only made yesterday.

Website: https://www.tron10.club/
Archive: http://archive.is/wip/5l20Z
Its running by the same group of scammers with same web template. They have just changed the frontend fonts color otherwise everything is almost same. You can call this "Twin TRX Doubler". Most interesting thing is that it will gonna be a tough for real TRX authority to get TRX or TRON related domains in the future because scammers have already purchased all.

I just got only difference is their return profit plans where this project is one step ahead than previous one. They are offering 10% hourly which is 240% just in 24 hours. F***ing brainless idiots.  
Scamers will continue to do this and they themselves already have a lot of domain names called Tron and I'm sure ponzi schemes like this will emerge again sometime, these scam fools don't have the shame and fatigue to keep on doing the action then from that we must as much as possible to catch it so that more people know about the bad ponzi scheme.

They don't really rest at all and may have registered a lot of Tron related domains in anticipation of this TRON 4.0 which we all know is making headlines because it is being promoted by Justin himself. Newbie investors really needs to be careful with this kind of doubler or Ponzi scheme because it is really attracted. Just think of doubling your money in 24 hours. So let's hope no newbie traders will think of depositing money to this criminals.

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July 14, 2020, 11:32:22 PM
 #10

Update

I found a Tron ponzi scheme with a new domain name but the website interface remained the same.

Webiste: https://www.trongain.club/
Archive: http://archive.is/wip/5evXt

Quote
Dates   Created on 2020-07-14
Expires on 2021-07-14
Updated on 2020-07-14

Profits 10% Daily









They don't really rest at all and may have registered a lot of Tron related domains in anticipation of this TRON 4.0 which we all know is making headlines because it is being promoted by Justin himself. Newbie investors really needs to be careful with this kind of doubler or Ponzi scheme because it is really attracted. Just think of doubling your money in 24 hours. So let's hope no newbie traders will think of depositing money to this criminals.
Yes they will not rest before getting more victims in Ponzi schemes like this so many domains they use to continue doing stupid things like this.

That's what worries for beginners who don't really understand the Ponzi scheme and they just want to make a quick profit with this.

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July 15, 2020, 01:38:54 AM
 #11

They are manipulating the smart contract to make the developers rich, we will see many more of this because people wants to make money as the fastest possible way using a smart contract because smart contract do not have an admin but the developers find an exploit to make money from this scheme.

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