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Author Topic: [Expose] Netpaytrade.com Ponzi Scheme Project  (Read 42 times)
Leviathan.007 (OP)
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February 06, 2021, 05:22:11 PM
 #1

Description:
The following website is promising hype investment profits to the investors from 2.5 to 3.5 percent daily profits. Also they give a referral commission to the people who invite their friends into this trap.






Reference Link:
Netpaytrade.com

WhoIs info:
https://whois.domaintools.com/netpaytrade.com
Created on 2020-12-09
Expires on 2021-12-09
Updated on 0000-12-31

Payment Method:
Bitcoin

Archive:
https://web.archive.org/web/20210206142914/https://netpaytrade.com/
https://archive.is/MH3QE

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
sujonali1819
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February 06, 2021, 05:50:46 PM
 #2

Also they give a referral commission to the people who invite their friends into this trap.
This is the reason why ponzi scheme are always promoting so hard in social medias. And it seems for a site promoter is more more than investors there. Even most of the people know those site will surely do scam. But they do it for earning some bucks even they don't sure they can withdraw or not.

Thanks for reporting this. Hopefully someone will find it before moving in this trap.
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