[SCAM] Tronex.net - Ponzi scheme

[tvplus006]

What happened: Ponzi scheme

PROFIT OF 1% PER DAY

Profile Link: https://bitcointalk.org/index.php?topic=5269510.0
Archived: http://archive.fo/vOXiS
Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005
Website: https://tronex.net/
Archived: http://archive.vn/8zFZg
http://archive.fo/8gWUU

   Domain Name: TRONEX.NET
   Registry Domain ID: 2545270966_DOMAIN_NET-VRSN
   Registrar WHOIS Server: whois.namesilo.com
   Registrar URL: http://www.namesilo.com
  Updated Date: 2020-08-04T08:24:25Z
   Creation Date: 2020-07-11T12:13:58Z
   Registry Expiry Date: 2021-07-11T12:13:58Z

[1714695940]

1714695940

[1714695940]

1714695940

[1714695940]

1714695940

[ScamViruS]

Giving the opportunity to double investment. And that's what big advertising is all about, luring people to invest in websites and then running away with their funds. Dear new investor there is no way to make such a huge amount of profit on online so quickly, so make sure you check everything properly before making any investment.

[sujonali1819]

Good catch. Scammers are becoming very smart day by day. They buy a domain similar as popular projects and spreading their trap in the internet to steal people's money.
I have noticed many times you created a Ponzi scheme scam accusation which is posted in the Russian local board. And as I see maybe other local boards is not much active for Ponzi schemes like Russian. So do your good job there. Find them and tag them as soon as possible so that no newbie fall into these scam.

[Rikafip]

Good catch. Scammers are becoming very smart day by day. They buy a domain similar as popular projects and spreading their trap in the internet to steal people's money.

Scammers are also constantly adapting to the current situation. Huge majority of scams were based on Ethereum blockchain, but not with the huge spike in transaction fee, they are switching to others, like Tron in this example.
They also count on people being bad at math, as to bunch of people 1% daily profit doesn't seem unrealistic, while it completely unsustainable.

[tvplus006]

Good catch. Scammers are becoming very smart day by day. They buy a domain similar as popular projects and spreading their trap in the internet to steal people's money.
I have noticed many times you created a Ponzi scheme scam accusation which is posted in the Russian local board. And as I see maybe other local boards is not much active for Ponzi schemes like Russian. So do your good job there. Find them and tag them as soon as possible so that no newbie fall into these scam.

I think that scammers place similar Ponzi schemes on other local boards, but it is not possible to verify this due to the large amount of information. It would be good if there were participants in local sections that would detect such scams.

[Furious 7]

Good catch. Scammers are becoming very smart day by day. They buy a domain similar as popular projects and spreading their trap in the internet to steal people's money.

Scammers are also constantly adapting to the current situation. Huge majority of scams were based on Ethereum blockchain, but not with the huge spike in transaction fee, they are switching to others, like Tron in this example.
They also count on people being bad at math, as to bunch of people 1% daily profit doesn't seem unrealistic, while it completely unsustainable.

Now many ponzi schemes switch to blockchain tron maybe the scamer just follows the trend, Tron is currently popular where many ponzi schemes are happening, maybe many are trapped in it.
The appearance of the site looks attractive but I still tell newbies to always avoid this Ponzi scheme, the gratuity profit in each is not realistic.