TradexNir - Template Scam with "Lorem Ipsum" Pages & Impossible Returns

[albon]

What happened:: This member was promoting a trading site on a subdomain. Its design Looks like a copy-paste template tbh, you can tell from pages like refund/privacy where default placeholder text such as “Lorem Ipsum” is still visible on the site pages.

they’re claiming insane returns like 25,000% or 9,000%, along with claims like Fixed Return and Capital Back. It also displays fake profit notifications showing users allegedly earning thousands of dollars every minute. Also, it offers 125x leverage on an unknown platform, pretty much guaranteed to nuke your balance.






Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3730080


Reference Link:

[1] TradexNir — Smart Trading Platform 199 USDT ReadyMade Software
[2] tradexnir[.]softnir.com | ARCHIVED

Additional Notes: This platform is a classic scam script, so I advise anyone to stay away from it completely. Also, avoid any tempting offers on unknown trading platforms, as this is the main tactic used to lure victims. I will now tag this member’s account and report his topic.

[examplens]

10% profit in 24 hours on a $20k investment is enough to raise a red flag, even if everything else is written in realistic text.
Still, it's incredible to me that someone believes such a site and invests >$20k here, expecting to get rich quickly in a day.

[tabas]

These crazy returns, it's still getting some victims who doesn't understand these too good to be true offers. They think that they've found a jackpot. The thread that guy has posted was already nuked/deleted and it's good that no one will see it anymore. Nonetheless, everyone gets to see the signs of how these scams are attracting victims to deposit on their platform and hopefully, none will become a victim inside and outside the forum.

[The Cryptovator]

It seems the thread has been removed and the user has been nuked, probably. Their announcement thread should be archived as well. However, nice finding. It's traditional scam tactics, and they seem to be rising again. But it's good to see moderators down with their announcement, so forum users are almost safe now. I am wondering how lazy these scammers are that they don't even change the default placeholder for the contents. Also, it's a matter of concern new users might fall into a trap. Thank you for finding this scam; keep it up.

[aioc]

This is why we still have these HYIPs, because it's cheap to buy one and to set up one in the olden days, only coders could create one; now you can buy a cheap script, you can roll it up and rewrite what's on the script. They have full documentation on how to launch a script and rewrite it. You can have 100 times the return on your investment if a newbie who does not know how it works invests a large amount in this scheme.

[Bitcoin_Arena]

This is why we still have these HYIPs, because it's cheap to buy one and to set up one in the olden days, only coders could create one; now you can buy a cheap script, you can roll it up and rewrite what's on the script. They have full documentation on how to launch a script and rewrite it. You can have 100 times the return on your investment if a newbie who does not know how it works invests a large amount in this scheme.

The reason these HYIPs and ponzi schemes are still around to this date is because there is still a large number of victims they keep claiming. People never learn. There is a lot of information online regarding the dangers of Ponzi schemes, but they never bother to research. All they are looking for is a way to make money online without an effort.

[albon]

Thank you for your valuable input on this topic.

It seems the thread has been removed and the user has been nuked, probably. Their announcement thread should be archived as well. However, nice finding. It's traditional scam tactics, and they seem to be rising again. But it's good to see moderators down with their announcement, so forum users are almost safe now. I am wondering how lazy these scammers are that they don't even change the default placeholder for the contents. Also, it's a matter of concern new users might fall into a trap. Thank you for finding this scam; keep it up.

Thanks for letting me know, mate. I have already submitted an abuse report to Realtime Register and they forwarded it to Hostinger. I have now provided them with all supporting evidence and the case is currently under review.



If they confirm the site violates their policies, it may get taken down. But honestly, that would only burn one card as they likely have other domains ready to use. They can simply upload the same ready-made template again, change the logo, and continue.

Their laziness may simply come from managing too many scam sites at the same time.

[albon]

Important update:

Hostinger replied to me today and reviewed the evidence I submitted regarding this scam website, which was promising impossible profits. They have already suspended the related domain after confirming violations of their Terms of Service and applicable laws.

Code:

Dear Complainant,

Thank you for your report.

Following our review, we have taken action in relation to the reported content and/or activity in accordance with our Terms of Service and applicable laws. The listed service(s) have been suspended.

Please note that our assessment is based on the information available at the time of review and may be subject to change if additional relevant information becomes available or if corrective actions are taken.

Kind regards,
Hostinger Abuse & Fraud Prevention Team
abuse@hostinger.com
https://www.hostinger.com

  [SCRENNSHOT]

This action will not only help protect forum members, but also any user who may have found the site through search engines or received their platform link through social media.

If you try to open the website now, you will see:

"This site can’t be reached
The webpage at tradexnir.softnir.com might be temporarily down or it may have moved permanently to a new web address. ERR_TUNNEL_CONNECTION_FAILED"