[Expose] Hourpayinstant.biz Hype Ponzi Project

Leviathan.007

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Leading Crypto Sports Betting & Casino Platform

Quote from: ScamViruS on January 13, 2021, 03:30:48 PM

Quote from: aomakun on January 13, 2021, 10:54:41 AM

~

They use their best talent to create such websites. They could have done a lot of good if they had used their talents in the right way. But they use their talents to do bad things, their main purpose is to attract new investors through well-designed websites and then scam them. So they always try to design the website in a professional way.

They create well designed, beautiful websites and put some awesome profit number on. This combo can make the people to fall into the trap. However, regarding to the website, they usually create one website and just clone it with different names and images. Also, their support team looks very friendly and kind to the users to make them invest in the website. But, after the deposit everything changes.

PS: I can see their website is down. Wink

I would like to appreciate everyone for supporting me and reporting them into registrar.

TheUltraElite

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Quote from: aomakun on January 13, 2021, 10:54:41 AM

They have set up this site professionally. Design looks super cool. It is also not surprising that people then fall for this.

At least they could use this type of designs to prepare websites that actually do something good and provide a service instead of developing more scammer pages.

But yes it takes looks to fool a newbie and they know that and hence they prepare such websites. I am sure they are getting a good amount from scamming otherwise the finances for hosting and developing the next site would be low, which in reality is not.

These guys no longer create threads in this forum but this is the only to expose them and make sure someone out there gets saved from being scammed. Remember that scammer never cease to exist but precautions can be taken by anyone.

ScamViruS

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Top Crypto Casino

Quote from: aomakun on January 13, 2021, 10:54:41 AM

They have set up this site professionally. Design looks super cool. It is also not surprising that people then fall for this.

They use their best talent to create such websites. They could have done a lot of good if they had used their talents in the right way. But they use their talents to do bad things, their main purpose is to attract new investors through well-designed websites and then scam them. So they always try to design the website in a professional way.

aomakun

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JangaCams.com

They have set up this site professionally. Design looks super cool. It is also not surprising that people then fall for this.

Leviathan.007

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Activity: 1582

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Description:
This website is offering hype investment profits from 0.5 percent to 7 percent hourly to daily profit to the users. They also provided fake, stolen information about the company registration. Plus, they give referral program to the users who invite their friends.

Reference Link:
hourpayinstant.biz

WhoIs info:
https://whois.domaintools.com/hourpayinstant.biz
Created on 2021-01-02
Expires on 2022-01-02
Updated on 2021-01-07

Payment Method:
Bitcoin

Archive:
https://web.archive.org/web/20210112132906/https://hourpayinstant.biz/

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

Topic: [Expose] Hourpayinstant.biz Hype Ponzi Project (Read 87 times)