[Expose] Tronwhirlwind.io Tron Ponzi Project

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Topic: [Expose] Tronwhirlwind.io Tron Ponzi Project (Read 65 times)

Leviathan.007 (OP)

Hero Member

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Merit: 722

Leading Crypto Sports Betting & Casino Platform

[Expose] Tronwhirlwind.io Tron Ponzi Project

December 12, 2020, 10:41:59 AM

Description:
This one is another tron related website, promising 30 percent daily profit to the victims. Also, they offer referral commissions to the people whom invite their friends into this website for investing.

Reference Link:
tronwhirlwind.io

WhoIs info:
https://whois.domaintools.com/tronwhirlwind.io
Created on 2020-11-28
Expires on 2021-11-28
Updated on 2020-11-30

Payment Method:
Tron

Archive:
https://web.archive.org/web/20201212104030/https://tronwhirlwind.io/

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case NameCheap). Here is a little guide about how to report the scammers to their registrar: https://bitcointalk.org/index.php?topic=5281378

..^Stake.com..

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Play
Smarter

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Leading Crypto Sports Betting
&&&&& Casino Platform

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..^{PLAY NOW}..

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XmasJohn08

Full Member

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Activity: 459
Merit: 102

Re: [Expose] Tronwhirlwind.io Tron Ponzi Project

December 12, 2020, 03:49:33 PM

report done.

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