Author

Topic: [Expose] Licitcoins.com Hype Project (Read 37 times)

legendary
Activity: 2898
Merit: 1253
So anyway, I applied as a merit source :)
December 20, 2022, 03:03:54 AM
#3
I've been reporting projects like this and it seems many more are coming especially during the holiday season,
It is not because of holidays, scam season is all year round, just that the number of such scams getting reported might be more. If you want to search out hyips you will find bucketloads of them all over the internet, some accepting fiat while others accept crypto.

What we can do is to call them out of their scamming techniques and deception so that a wise newbie does not fall for them while inciting a thinking mind to those who might be cautious but less experienced.

Reporting the domain to the registrar is another step many of us can perform.
full member
Activity: 2324
Merit: 175
December 19, 2022, 08:49:44 PM
#2
I've been reporting projects like this and it seems many more are coming especially during the holiday season, the holiday season is the month when scammers are launching their sites because people want to increase their profit in the fastest possible way and because the market is in bear trend its hard to make a profit, these projects are greed-based I even reported one already running for over 800 days, though it's not an indication that it's not going to scam people.
hero member
Activity: 1778
Merit: 722
Leading Crypto Sports Betting & Casino Platform
December 13, 2022, 03:15:34 PM
#1
Description:
This website mentioned below offers hype investment plans to the victims from 20 percent per day to 120 after one week. Also, they offer a 10 percent referral commission to the user who invites other people into this trap.





Reference Link:
Licitcoins.com

WhoIs info:
https://whois.domaintools.com/licitcoins.com
Created on 2022-12-03
Expires on 2023-12-03
Updated on 0001-01-01

Payment Method:
Bitcoin, Ethereum, etc...

Archive:
https://archive.ph/S26wf

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
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