Topic: [Expose] Onecash.ai Ponzi Project (Read 66 times)
They create these websites targeting greedy investors. Since there are referral commissions, it can be assumed that some commission greedy people promote these websites to get referral commissions. I saw someone on Twitter promoting this website. New investors should be more careful and try to find out if the website is genuine or fake.
Seeing that their registrar is NameCheap and they have a habit of ignoring most of the reports [unless it's crystal clear], then the following information might come in handy:
Description:
This scam project is promising hype investment plans to the victims from 102 percent after one day to 120 percent after 5 days. In order to gain more victims, they also offer 5 to 10 percent referral commission to the people who invite other people into this trap.
Reference Link:
onecash.ai
WhoIs info:
https://whois.domaintools.com/Onecash.ia
Created on 2021-10-30
Payment Method:
Bitcoin, Ethereum, etc...
Archive:
https://archive.md/XW23L
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
This scam project is promising hype investment plans to the victims from 102 percent after one day to 120 percent after 5 days. In order to gain more victims, they also offer 5 to 10 percent referral commission to the people who invite other people into this trap.
Reference Link:
onecash.ai
WhoIs info:
https://whois.domaintools.com/Onecash.ia
Created on 2021-10-30
Payment Method:
Bitcoin, Ethereum, etc...
Archive:
https://archive.md/XW23L
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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