Author

Topic: [Expose] Passivecash.io Ponzi Project (Read 59 times)

full member
Activity: 868
Merit: 150
★Bitvest.io★ Play Plinko or Invest!
April 08, 2021, 12:55:35 AM
#2
Good catch OP, I did check the website and there is no people that is behind the contacts, they are addressed in London but I am pretty sure that this is not their real location and I hope that the members posted and the money that was earned are just pulled out of thin air because if it isn't then that means that they have already stolen a lot of money.
hero member
Activity: 1778
Merit: 722
Leading Crypto Sports Betting & Casino Platform
April 07, 2021, 06:57:02 AM
#1
Description:
This website is offering 4.8 percent of daily hype investment profit to the victims also the do give 2 to 10 percent commission to the people who invite other users into this website.






Reference Link:
Passivecash.io

WhoIs info:
https://whois.domaintools.com/passivecash.io
418 days old
Created on 2020-02-14
Expires on 2022-02-14
Updated on 2021-01-26

Payment Method:
Bitcoin, Litecoin, etc...

Archive:
https://archive.is/pMLat

Additional Notes:
In order to take down this ponzi project please report the website to their registrar (In this case Netim). 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
Jump to: