[Expose] Crypto-mac.com Ponzi Project

Raflesia

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_""""Duelbits""""_

Quote from: Yaunfitda on September 20, 2021, 07:50:34 AM

So the best thing we can do is to report those scam sites under their control and hopefully within 2-3 days, they will shut it down for good.

If you have to report this is with many people so that the report is widely responded by the domain at least there are no victims in the promoted ponzi scheme because ordinary people will always be attracted to high returns.
Ponzi schemes come almost every day, and never die unless we already know, so we must be able to avoid it while reporting the site.

ScamViruS

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Top Crypto Casino

Yet these ponzi scheme websites are bringing their websites online, and trying to attract new investors in various ways. Since these websites are brought online and it takes a lot of money to develop those websites, they would not have spent this money if they did not get investors. Many commission greedy people are waiting to promote such websites. Every day I see the promotion of many such ponzi scheme websites in my social media newsfeed. The purpose of such high paying websites is to scam. New investors stay away from them.

Yaunfitda

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Quote from: robelneo on September 20, 2021, 06:24:31 AM

Quote from: Leviathan.007 on September 19, 2021, 03:28:07 AM

Description:
This website is promising high return profits in short periods of time to the users who trust their scam system and promising them 4 to 8 percent profits per day. They also give some commission to the people who invite other people into this website.

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://bitcointalksearch.org/topic/how-to-report-the-scammers-to-registrar-5281378

The majority of Ponzi schemes and high yield investments projects registered their domain on Namecheap and they also use their hosting plan, Ponzi operators can get away because of Namecheap's no KYC features, their service has been abused and continue to be abused by scammers, it's time for Namecheap to set up a feature where they screen before launching every domain and website that's created using their service to minimize Ponzi operators from using their services and products.

Unfortunately, since they are in the business of offering cheap domain names, I doubt that they will change their policy although they have been called about this many times already.

So the best thing we can do is to report those scam sites under their control and hopefully within 2-3 days, they will shut it down for good.

robelneo

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Quote from: Leviathan.007 on September 19, 2021, 03:28:07 AM

Description:
This website is promising high return profits in short periods of time to the users who trust their scam system and promising them 4 to 8 percent profits per day. They also give some commission to the people who invite other people into this website.

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://bitcointalksearch.org/topic/how-to-report-the-scammers-to-registrar-5281378

The majority of Ponzi schemes and high yield investments projects registered their domain on Namecheap and they also use their hosting plan, Ponzi operators can get away because of Namecheap's no KYC features, their service has been abused and continue to be abused by scammers, it's time for Namecheap to set up a feature where they screen before launching every domain and website that's created using their service to minimize Ponzi operators from using their services and products.

Leviathan.007

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Activity: 1778

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Leading Crypto Sports Betting & Casino Platform

Description:
This website is promising high return profits in short periods of time to the users who trust their scam system and promising them 4 to 8 percent profits per day. They also give some commission to the people who invite other people into this website.

Reference Link:
Crypto-mac.com

WhoIs info:
https://whois.domaintools.com/Crypto-mac.com
Created on 2021-08-05
Expires on 2022-08-05
Updated on 0000-12-31

Payment Method:
Bitcoin, Ethereum...

Archive:
https://archive.is/GVcxw

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://bitcointalksearch.org/topic/how-to-report-the-scammers-to-registrar-5281378

Topic: [Expose] Crypto-mac.com Ponzi Project (Read 78 times)