[Expose] Bank-Of-Tron Hype! | Bitcointalksearch.org

legendary

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I hate to admit that I still use faucets on occasion, but I do and I did see this advertisement. Just a quick glance at it and you know it's a Ponzi scheme--and as such, I'm sure it'll attract a lot of suckers who love to gamble their crypto away. I don't know what it is about the world of crypto, but a lot of people in it either don't understand what a Ponzi is or don't care and just hope they get lucky (those are the ones who call Ponzis "HYIPs").

Quote from: Leviathan.007 on July 08, 2020, 04:40:05 AM

Since with a little effort and a few amount of eth you can easily crete a new smart contract, there is a chance for abusers and scammers to abuse this feature.

Yep, and they're doing just that. Anything that can be exploited or otherwise used to scam people in crypto will be. That's been proven time and time again.

Edit:

Quote from: Leviathan.007 on August 26, 2020, 11:50:27 AM

That's just unbelievable! According to the news I got from reliable resources, this project closed all the withdraw options and got more than 6,000,000 usd worth of crypto while I exposed the project a month ago. The amount of stolen money is just unbelievable.

Holy crap! I didn't read your post above until after I'd written mine, but that just goes to show you how many suckers there are who'll throw money into schemes like this. Unbelievable!

Leviathan.007

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That's just unbelievable! According to the news I got from reliable resources, this project closed all the withdraw options and got more than 6,000,000 usd worth of crypto while I exposed the project a month ago. The amount of stolen money is just unbelievable.

Leviathan.007

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Quote from: btcltcdigger on July 06, 2020, 03:32:37 AM

6.7% dividend every second? Sign me up Cheesy

Minimum is 10 TRX which is like 15 cents. You should have atleast tried it and get some more bullshit from the website/team.

I saw even more than 6.7% on other hype projects, this is their method to tempting newbie investors with such huge profits they offer in a short period of time.
I would never try it buddy, giving them a even a little amount TRX is just like motivating them scam team to keep doing their job to scam more money from other people.

Quote from: smyslov on July 06, 2020, 12:58:48 PM

I visited the site and just saw this

Quote

Safe and reliable project
Bank of TRON runs automatically on the blockchain and its smart contract is uploaded to the TRON blockchain. No one is able to edit or delete the smart contract, nor influence its autonomous operation. The dividends are also automatically paid through the smart contract.

It looks the same what Forsage promoters are saying, that their project are smart contract based, is this something that we should be concern with, Ponzi scheme are now using smart contract to make it look legit, still risky for me because it depends on the people investing and money coming in.

Even if they are smart contract based (I doubt that) this won't guarantee anything, people should know that. New days the scammers are trying yo use new methods and using the smart contracts is one of them. Since with a little effort and a few amount of eth you can easily crete a new smart contract, there is a chance for abusers and scammers to abuse this feature.

smyslov

sr. member

Activity: 2030

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I visited the site and just saw this

Quote

Safe and reliable project
Bank of TRON runs automatically on the blockchain and its smart contract is uploaded to the TRON blockchain. No one is able to edit or delete the smart contract, nor influence its autonomous operation. The dividends are also automatically paid through the smart contract.

It looks the same what Forsage promoters are saying, that their project are smart contract based, is this something that we should be concern with, Ponzi scheme are now using smart contract to make it look legit, still risky for me because it depends on the people investing and money coming in.

btcltcdigger

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Activity: 2086

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To boldly go where no rabbit has gone before...

6.7% dividend every second? Sign me up Cheesy

Minimum is 10 TRX which is like 15 cents. You should have atleast tried it and get some more bullshit from the website/team.

Leviathan.007

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Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Description:
Here it is another website offering users and investor a huge amount of daily profit from 3.7% to 6.7% by investing your coins.

The website is promoting the project by offering referral rewards for users who invite their friends for investing, that's how they want to scam more people and make you put your friends in danger. Please always do some research before any kind of investing and do extra research if you are going to invite your friends to any service and advice them to invest somewhere.
Any project offering this much profit per day(Hype) smells fishy.

Reference Link:
https://bank-of-tron.com/

WhoIs info:
Expires On2021-04-05
Registered On2019-04-05
Updated On2020-04-03
https://who.is/whois/bank-of-tron.com

Payment Method:
TRX/BTT

Archive:
http://archive.fo/xkMKD
https://web.archive.org/web/20190629001822/http://bank-of-tron.com/

Additional Notes:
None~

Topic: [Expose] Bank-Of-Tron Hype! (Read 222 times)