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Author Topic: [SCAM ALERT] Ponzi Scheme - Offering 35% return per week - (Cathay-invests)  (Read 41 times)
TalkStar (OP)
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October 26, 2020, 04:52:24 PM
Last edit: October 26, 2020, 05:11:15 PM by TalkStar
Merited by YOSHIE (1)
 #1

What happened: Ponzi Scheme - Offering unrealistic return plans (35% per week)
Scammer's website: https://www.cathay-invests.com  
Archive link: https://archive.fo/u7vVo
ANN thread: Not here yet


Domain Information:
Quote
Domain name: cathay-invests.com
Registrar: Namecheap, Inc.
Registrar WHOIS Server: whois.namecheap.com
Updated Date: 2020-04-03
Creation Date: 2020-02-09
Expiration Date: 2021-02-09

This scammer's are running a money stealing ponzi platform and sending messages through telegram. Few hours back they gave me a PM on tekegram and suggesting me to make my investment under his referral link. I just told him to wait for my investment and i am making this accusation here. Hope to send this accusation link after completing it.  

 
 
Website:


Return Packages:


Scammer's telegram:


Conversation on telegram:



Note: Please don't waste your time and money by running after this kinda obvious scam project.


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