Bitcoin Forum
November 12, 2024, 01:49:46 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [Expose] Tronexchange.biz Hype ponzi scheme  (Read 140 times)
Leviathan.007 (OP)
Hero Member
*****
Offline Offline

Activity: 1764
Merit: 722


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
September 06, 2020, 10:19:55 AM
Last edit: September 06, 2020, 02:40:44 PM by Leviathan.007
Merited by posi (3), The Cryptovator (1)
 #1

Description:
Another stupid hype project just like bank of tron which was already reported here by me: https://bitcointalk.org/index.php?topic=5260257 3.5% to 6.5% daily profit from 20 days to 90 days.



Reference Link:
https://tronexchange.biz/

WhoIs info:
https://who.is/whois/tronexchange.biz
Expires On2021-08-25
Registered On2020-08-25
Updated On2020-08-30

Payment Method:
TRX

Archive:
https://web.archive.org/web/20200906101729/https://tronexchange.biz/
https://archive.fo/7yEBZ

Additional Notes:
None~

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
CucakRowo
Hero Member
*****
Offline Offline

Activity: 994
Merit: 593


aka JAGEND.


View Profile WWW
September 06, 2020, 03:34:25 PM
 #2

As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there.


Rikafip
Legendary
*
Offline Offline

Activity: 1932
Merit: 6426



View Profile WWW
September 06, 2020, 03:50:30 PM
Last edit: September 09, 2020, 09:52:20 AM by Rikafip
 #3

As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there.



Scammers are constantly adapting to the situation, as TRX transactions are peanuts compared to ETH. Not a surprise though as all the these scam attempts are very basic and doesn't take much time,money and effort to set them up. They mostly count on the investors being bad at math so for many of them 4-5% daily profit seems reasonable, while even 1% daily is way too far much and not sustainable.

██
██
██
██
██
██
██
██
██
██
██
██
██
... LIVECASINO.io    Play Live Games with up to 20% cashback!...██
██
██
██
██
██
██
██
██
██
██
██
██
posi
Hero Member
*****
Offline Offline

Activity: 2282
Merit: 579


DGbet.fun - Crypto Sportsbook


View Profile
September 06, 2020, 09:32:13 PM
 #4

show
As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there.
Defi project flooded by investors maybe what catalyst the scam strategy happening lately but Defi was not the reason why Roi scam happen in the first place and crypto scammer usually target innocent individual when the market is bullish. Hope this site is been reported already.projects

Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!