[Expose] Tophyip.net Ponzi Project

[Leviathan.007]

Description:
This website is offering hype investment plans to the victims and giving them investment hourly plans from 1.1 to 1.3 percent hourly. Just like any other Ponzi website they give some referral commission to the people who invite other people into this project.





Reference Link:
Tophyip.net

WhoIs info:
https://whois.domaintools.com/tophyip.net
Created on 2021-07-15
Expires on 2022-07-15
Updated on 0000-12-31

Payment Method:
Bitcoin, ETH, TRX, XRP,...

Archive:
https://archive.is/bFVQr

Additional Notes:
In order to take down this 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