What happened: Ponzi Scheme - Offering unrealistic return plans (35% per week)Scammer's website: https://www.cathay-invests.com Archive link: https://archive.fo/u7vVoANN thread: Not here yet
Domain Information: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.