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Author Topic: [SCAM Alert] Whirlwind.ltd ponzi scheme offering 120% after 72 hours.  (Read 121 times)
ScamViruS (OP)
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November 18, 2020, 08:56:59 PM
Merited by suchmoon (4), qwertyup23 (1), notblox1 (1)
 #1

What happened: Ponzi scheme. Offering 120% after 72 hours.
Website: https://whirlwind.ltd/

Quote
Domain Name: whirlwind.ltd
Registry Domain ID: db245e7d8c7744da81951d97c019ced7-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-09-13T21:17:30Z
Creation Date: 2020-09-08T21:17:22Z
Registry Expiry Date: 2021-09-08T21:17:22Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: email@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107




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qwertyup23
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November 19, 2020, 07:32:45 AM
 #2

<snip..>

Sending you my last merit because of your impressive work, OP!

Again, ponzi schemes with their ridiculously and unrealistically high rates offered in short returns. I really do hope that merit sources visit this board often as lots of scam busters (such as you) are doing tremendous efforts reporting fake projects. To be honest, I am actually amazed that there has been a significant drop of plagiarized projects and fake team members on the ANN board currently.

I do hope that merit sources visit this board often so they can distribute the merits here for deserving users such as you.

R


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