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Author Topic: ⚠️New Scam Site ton-vault.com ⚠️  (Read 53 times)
re-start (OP)
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December 30, 2025, 05:12:16 PM
Merited by hugeblack (2), The Cryptovator (2)
 #1

What happened:: ton-vault.com says you’ll get a great/ fast profit payouts. But honestly, there’s no profit coming. After you create an account and deposit money, you’ll never see it again Smiley

Scammers Profile Link: https://t.me/+7bWK956M-mZiMjE0

Reference Link:

[1] https://investors-protect.com/hyip/ton-vault.com
[2] https://scamscavenger.tech/projectinfo?project=ton-vault.com





Quote

Domain Name: ton-vault.com
Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
Status: No monitors with PAYING status
Registrant Address:  Hauts-de-France  178.32.125.221 France
Creation Date: 13.12.2025
Expiration Date:   13.12.2026
Support email:  support@ton-vault.com
Source: https://who.is/whois/ton-vault.com

 

Additional Notes: After all these years, I don’t know why these projects never end. Just look at their Telegram group Undecided

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December 30, 2025, 06:51:44 PM
 #2

From the following quote copied from their website:
Quote
We offer a simple and transparent plan: Randomized returns from 101% to 115% For a randomly assigned duration of 8 to 48 hours.

Of course, these unrealistic profits within such a short period are a clear indication that they are scammers. They are simply attracting people who might be driven by greed to create accounts and deposit their TON coins, hoping to earn these returns, even though the site is less than a month old. Many people have fallen victim to similar sites promising high returns like this, so it is essential to do proper research before trusting any site you come across in the search engine, on social media, or that has been sent to you through a private message.

Additionally, their Bounty and referral systems are deceptive marketing tools used to attract more innocent victims. I have reported their Telegram channel and will also report them to the domain registrar to take appropriate action. Thank you, Op, for the alert.

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Today at 08:01:35 AM
Merited by re-start (4)
 #3

Additional Notes: After all these years, I don’t know why these projects never end. Just look at their Telegram group Undecided
The cost of setting them up is relatively low; a scammer can manage dozens or hundreds of these sites, and some are willing to continue if it leads to a profit of $1 a day.
Therefore, even if their profits decrease, they will continue as long as there are those who believe in such offers.

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Today at 09:02:28 AM
 #4

What happened:: ton-vault.com says you’ll get a great/ fast profit payouts. But honestly, there’s no profit coming. After you create an account and deposit money, you’ll never see it again Smiley
It's become a traditional scam nowadays; before, scammers paid earlier investors, but now they aren't paying anything. That's the difference now. I have been trying to convince people there is no any money-making machine at all; you won't get rich quick from such sites. So it's just a waste of money; you need to control emotions and greed as well. Any scheme has not been discovered yet to make us quickly rich. Since they aren't launched on the forum, we can't tag them, so we need to ignore such a scheme.

Additional Notes: After all these years, I don’t know why these projects never end. Just look at their Telegram group Undecided
Scammers will exist till they succeed in making us fools. And Telegram is a safe haven for scammers; hence, most of the scammers choose Telegram to promote their scams. They will just keep giving hope and hope so greedy people will invest. At the end, they will skip with all the funds, and investors will regret it.

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Today at 10:58:20 AM
 #5

The easy thing that can be the sign of the scam site is the word. You can find if the site have "You can earn money faster than others,"  "Invest with us to have fast profit payouts" or something like that, that could get you in a scam.

Those businesses will never end since many people wants to make fast money. So it is not surprisingly if many people get in the trap. They feel difficult to identify the scam site although the site have the clearly sign.

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Today at 12:18:29 PM
 #6


The cost of setting them up is relatively low; a scammer can manage dozens or hundreds of these sites, and some are willing to continue if it leads to a profit of $1 a day.
Therefore, even if their profits decrease, they will continue as long as there are those who believe in such offers.

Soon I’ll create a complete list of these projects and the people. Maybe we can shut down some of these projects here.

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