[Expose] Cryptocointrade.cc Hype! | Bitcointalksearch.org

Leviathan.007

hero member

Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Quote from: AhmadM on July 22, 2020, 06:07:02 AM

Another money doubler and ponzi scheme which is obviously scam, already reported their IP address hope it could be take down soon
Here is the whois information https://whois.domaintools.com/cryptocointrade.cc

Quote

32 days old
Registrar IANA ID: 1068
Registrar URL: http://www.namecheap.com
Registrar Whois Server: whois.namecheap.com
Created on 2020-06-20
Expires on 2021-06-20
Updated on 0000-12-31

And you can see the IP relations here https://www.virustotal.com/gui/ip-address/162.0.229.5/relations

Thanks for the information. Added.

AhmadM

sr. member

Activity: 1008

Merit: 308

Another money doubler and ponzi scheme which is obviously scam, already reported their IP address hope it could be take down soon
Here is the whois information https://whois.domaintools.com/cryptocointrade.cc

Quote

32 days old
Registrar IANA ID: 1068
Registrar URL: http://www.namecheap.com
Registrar Whois Server: whois.namecheap.com
Created on 2020-06-20
Expires on 2021-06-20
Updated on 0000-12-31

And you can see the IP relations here https://www.virustotal.com/gui/ip-address/162.0.229.5/relations

Leviathan.007

hero member

Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Description:
The new hype investment project offering different plans from 10 percent per day to 35 percent in 3 days [!]
They also give referral commission for people who invite their friends into their services. Unfortunately, that's an old trick these project use to make to get your friends into these traps.

The project is made of unknown team, If you check the "about" section on the website you will see there is a picture of a team member, but the picture is taken randomly from the internet:

Reference Link:
https://cryptocointrade.cc/

WhoIs info:
https://whois.domaintools.com/cryptocointrade.cc
Created on 2020-06-20
Expires on 2021-06-20
Updated on 0000-12-31

Payment Method:
BTC

Archive:
http://archive.fo/VoDVq (Official webpage)
http://archive.vn/TS0zE (About us)

Additional Notes:
-

Topic: [Expose] Cryptocointrade.cc Hype! (Read 161 times)