Topic: [Expose] Ezdeficoin.com Hype Project (Read 106 times)

arne1612, most of the time a little common sense can save us from getting scammed. If one is experienced using internet from a long time then it builds up automatically. By the way, good to see a good use of this kind of scam accusation topic.

They have used different tactics to make themselves look trusted. Because investors are now somewhat aware of investing but often they invest in such websites in the hope of making a quick profit. And using their greed for quick profits, such websites are scamming people.

Imagine how big the value of 0.35 BTC is now scammers just make sure with the lure of the BTC bonus so that many beginners are interested but I think I think this will not be stuck the second time around, they will know that nothing is free nowadays except hard work therefore ponzi schemes always offer more bonuses and also big daily profits, well there we must be very aware that no ponzi schemes are real only they will cheat with big bonuses.

Currently God still blesses all of us to be kept away from suspicious things.

That's enough to call them scammers besides of Ponzi scheme. Can you imagine 0.35 BTC equals how much now? It's more than $17500 at the current rate. Who the hell will give you this money for free? There is no such legislation deposit to withdraw your funds. Thank God that you hadn't fallen in that trap and post it here. Just stay away, although you are a newbie but seems you notice about the scam trap. Just keep in mind, any site that requires a new deposit to withdraw your funds is simply means they are a scammer. Anyway, thanks for sharing it, hope others would take a lesson from here.

Confirmed with Red Panda Mining discord group, they are getting plagued with bots every day who spread scams like these.

Hi there,

Earlier today I was approached by an unknown individual to me called 'Thomas Lowe'.
This happen on Discord, he must have found my Discord details through either the "Red Panda Mining" or "SMOS Linux" Discord group.
He told me I had won a price despite my lack of knowledge of even participating in anything.

Included was a promo code for the Ezdeficoin scam project, which would grant me a random amount of bitcoins in price between a certain range.
Upon registering and entering my price promo code I initially received 0.35 BTC, which would not let itself be withdrawn unless a deposit was made of 0.01 BTC in order to comply with EU legislation regarding cryptocurrency dating 2018, according to Ezdeficoin.com (see screenshots for more details).

I've tried converting the amount to ETH in a futile attempt to be able to withdraw without depositing.
The chat on the website seems to be faked, unresponsive to anything I ask fellow users, or perhaps my messages are excluded as I've never shown any faith in the platform by depositing.

Initial approach by Ezdeficoin.com to recruit me.
https://imgur.com/HzGndVl
Inability to withdraw "won price" due to "2018 EU legislation".
https://imgur.com/EL0U0Aj


Naturally I'm not going to pay in order to "claim my price", I just so happened to come across this post through Google search and felt I had to clarify how they would reach 2800 users in a few days.
Interestingly enough, exdeficoin.com has an history page with claims going back as far as 2017 or 2018 even though the domain is brand new.




Thank you sir for reporting

I doubt however I will give this one a go with the hope that you are right 😉 Give me ping if the site gets down.

Update:
Done and good luck to us 😜

That's the reason why I report these websites whenever I find one my friend. They don't have 2800 customers and they didn't see this much customers in their whole life. This website in full of lies, just like the other hype websites.


Yes, this works, already tested and we could report and suspend some websites.

How in the earth a site gets 2800+ new customers a day when they launched only less than a month ago 2021-03-29 LOL
Anyone with a little common sense should know that such reality do not exist.

I wonder if such things works at all. Without any legal order it'shard to convince the hosting companies to take down a site.

Description:
The following website is promising investors up to 20 percent of profits return. While just like any other hype project they will stop paying after just a few transactions.






Reference Link:
Ezdeficoin.com

WhoIs info:
https://whois.domaintools.com/ezdeficoin.com
Created on 2021-03-29
Expires on 2022-03-29
Updated on 0000-12-31

Payment Method:
Bitcoin, Ethereum, Bitcoincash.

Archive:
https://archive.is/7Pegy

Additional Notes:
In order to take down this ponzi 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