[Expose] Onecash.ai Ponzi Project

[Leviathan.007]

Description:
This scam project is promising hype investment plans to the victims from 102 percent after one day to 120 percent after 5 days. In order to gain more victims, they also offer 5 to 10 percent referral commission to the people who invite other people into this trap.





Reference Link:
onecash.ai

WhoIs info:
https://whois.domaintools.com/Onecash.ia
Created on 2021-10-30

Payment Method:
Bitcoin, Ethereum, etc...

Archive:
https://archive.md/XW23L

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

[1714602086]

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[1714602086]

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[1714602086]

1714602086

[SFR10]

Seeing that their registrar is NameCheap and they have a habit of ignoring most of the reports ^{[unless it's crystal clear]}, then the following information might come in handy:

• In addition to what you've already posted, "Onecash.ai" is a rip-off! The original website is "Stash.com ^[archived]".
  ^{Note: I'm not vouching for them, but they've been in operation for a very long time!}

[ScamViruS]

They create these websites targeting greedy investors. Since there are referral commissions, it can be assumed that some commission greedy people promote these websites to get referral commissions. I saw someone on Twitter promoting this website. New investors should be more careful and try to find out if the website is genuine or fake.