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Author Topic: [Expose] Tradecoininvestment.com Hype Ponzi Project  (Read 83 times)
Leviathan.007 (OP)
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February 25, 2021, 04:05:49 PM
 #1

Description:
The following website named bellow is offering hype investment profits from 20 to 80 percent after 3 to 8 days to the victims. Also, they do offer 7 percent commission to the people who incite their friends.





Reference Link:
Tradecoininvestment.com

WhoIs info:
https://whois.domaintools.com/tradecoininvestment.com
Created on 1998-08-01 (The oldest one I ever saw)  Grin
Expires on 2027-07-31
Updated on 2020-01-09

Payment Method:
Bitcoin.

Archive:
https://archive.is/pVkAn

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
Rikafip
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February 25, 2021, 04:16:08 PM
 #2

Just another ponzi website offering unrealistically high profit. Worst of all, even though they loook like an easily recognizable and obvious scam to anyone that's been a bit longer in crypto, to a newbie this might seem legit as they often think of crypto as some kind of "magic money" so 100% ROI in a week looks completely legit to them.

@Leviathan.007 One small suggestion: can you please resize images as they are pretty huge and not very convenient to look at, especially if you are using mobile phone.



Leviathan.007 (OP)
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February 25, 2021, 04:34:17 PM
 #3

Just another ponzi website offering unrealistically high profit. Worst of all, even though they loook like an easily recognizable and obvious scam to anyone that's been a bit longer in crypto, to a newbie this might seem legit as they often think of crypto as some kind of "magic money" so 100% ROI in a week looks completely legit to them.

@Leviathan.007 One small suggestion: can you please resize images as they are pretty huge and not very convenient to look at, especially if you are using mobile phone.




Hey @Rikafip
Yes, this is obviously scam. They are nearly promising to double the investors money in just a few day, with is totally unbelievable for us, nut unfortunately there are many other newbies and they usually fall into these traps.
Thank you so much for the suggestion. Yes, you are completely right, I'll resize images after this.
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