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Author Topic: [Expose] Tronmining.one Tron Ponzi Project  (Read 55 times)
Leviathan.007 (OP)
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October 10, 2021, 08:13:26 AM
Merited by LFC_Bitcoin (1)
 #1

Description:
The following website claims to give mining income to the Tron investors who trust and invest in this website and offer plans from 8.5 to 10 percent profits per day. Also, they offer a 20 percent referral commission to the users who invite other users into this Ponzi project.






Reference Link:
Tronmining.one

WhoIs info:
https://whois.domaintools.com/Tronmining.one
Created on 2021-09-20
Expires on 2022-09-20
Updated on 2021-09-25

Payment Method:
Tron

Archive:
https://archive.is/OU8mz

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

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October 10, 2021, 04:40:33 PM
 #2

This website was promoted by some commission greedy people using some Twitter accounts. Although no activity was seen in those tweets, but it cannot be said that no one is a victim, it is possible that someone may be interested in this website after seeing this tweet.


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TalkStar
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October 10, 2021, 04:53:15 PM
 #3

This website was promoted by some commission greedy people using some Twitter accounts. Although no activity was seen in those tweets, but it cannot be said that no one is a victim, it is possible that someone may be interested in this website after seeing this tweet.


I have seen something similar on facebook few days back and that was promoted in a fake trading signal provider group. Unfortunately i forgot to save that group link but i can remember there was good amount of replies on that post where most people were searching for TRX to activate their account. Most probably it was running by the similar group and OP got another one from the same bag.

Nowadays you will get multiple TRX related scam projects and most of them are running with old revenue generate scheme.


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ScamViruS
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October 10, 2021, 06:29:24 PM
 #4

I have seen something similar on facebook few days back and that was promoted in a fake trading signal provider group. Unfortunately i forgot to save that group link but i can remember there was good amount of replies on that post where most people were searching for TRX to activate their account. Most probably it was running by the similar group and OP got another one from the same bag.

Nowadays you will get multiple TRX related scam projects and most of them are running with old revenue generate scheme.

Scammers are using social media to promote such scams. And since there are all kinds of people on social media, there are a large number of people who are inexperienced about crypto. And usually these websites target them to scam. If you take a closer look at Facebook, you will see how they are promoting through advertisements of such fake websites on Facebook. People who are inexperienced about crypto should be more careful before believing anything, because there are many scam websites online now in the name of various popular projects.

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Raflesia
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October 10, 2021, 06:31:04 PM
 #5

This website was promoted by some commission greedy people using some Twitter accounts. Although no activity was seen in those tweets, but it cannot be said that no one is a victim, it is possible that someone may be interested in this website after seeing this tweet.

Who doesn't hesitate in the 20% commission, of course, they will spread it on social media and telegrams as material for finding victims, maybe for those who spread the commission link they don't know how this scheme works and will be trapped in this classic scheme.

No wonder in every ponzi scheme there must be high returns and large commissions, the more who join the more for the owners of this site, really they are very hesitant in making money with the wrong ones.

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October 10, 2021, 11:41:39 PM
 #6

Scammers are using social media to promote such scams. And since there are all kinds of people on social media, there are a large number of people who are inexperienced about crypto. And usually these websites target them to scam. If you take a closer look at Facebook, you will see how they are promoting through advertisements of such fake websites on Facebook. People who are inexperienced about crypto should be more careful before believing anything, because there are many scam websites online now in the name of various popular projects.
I just had to LOL at the repetitive nature of this post.  I think if you kept writing you would have gone on to mention that there are many scam sites and inexperience people falling for those scams.

About this particular scam, I'm a bit puzzled.  I'm not all that familiar with Tron but didn't think it was one of those coins you could mine.  It's strictly proof-of-stake, am I right?  And if that's the case, then anyone offering Tron mining services is by definition a scammer.  Even if that isn't true, those promised returns are higher than what anyone could earn by staking it or even mining a typical altcoin.  Too good to be true means not true, always.

ScamViruS is correct, though.  The idiots behind this blatant scam are clearly targeting individuals who don't know much about crypto but might have heard about the outrageous profits some people are making and want to get in the game.  I'm sure there are tons of people like that around, especially with bitcoin being above $50k.

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