Topic: [Expose] Starinvest.io Ponzi Project (Read 93 times)
Nice one for snagging yet another Ponzi website. The issue with these Ponzi schemes is that they frequently exit or reopen under different names after being closed. Additionally, there are numerous online Ponzi schemes for a day's worth of exploration in the internet. It also indicates that they are making money. Despite being obvious, it is confusing how people continue to invest in these Ponzi schemes. There are educated people willing to put their money at risk for these Ponzi schemes. The worse thing is when they start recommending it because of the high rewards for doing so.
Of course, this is a Ponzi project. If we look at the return on investment in an hour, we will find it illogical. I don't know who believes this nonsense. Thank you for exposing them. I hope that no beginner will deposit his funds in their site and fall behind their false temptations. What caught my attention is that their company is registered on GOV.UK with the number 14204462 in the United Kingdom. How does the UK government allow these scammers to carry out their activities and establish an official residence for themselves in the country? Through the certificate that they obtained after registering their company, I see that they take it as a means to deceive people in order to show them a good face.
I will report their domain now.
I will report their domain now.
Yes, just like other HYIP, this is an obvious one, the returns is too good to be true.
I reported it to Google as well here: https://safebrowsing.google.com/safebrowsing/report_general/.
It will just take less than a minutes to do that, also I would urge the OP to edit and put the website into inside a code like this one.
I reported it to Google as well here: https://safebrowsing.google.com/safebrowsing/report_general/.
It will just take less than a minutes to do that, also I would urge the OP to edit and put the website into inside a code like this one.
Code:
https://starinvest.io/
Well, just by seeing their ads with ROI of 150% in an hour, i can immediately calling that a ponzi site. Doesn't matter they called them legitimate or registered company, because the return is too huge and impossible to do. They can just multiply their own money from their own offer, lol.
Just hoping there won't be any victims from this site, especially we are in bear market like now, people like easy way to earn money
Just hoping there won't be any victims from this site, especially we are in bear market like now, people like easy way to earn money
Description:
There are some fake details provided in this project and they claim to be a legitimate and registered company. They also claim to provide hype investment profits of 150 to 650 percent hourly profits and have referrals of up to 10 percent.
Reference Link:
WhoIs info:
https://whois.domaintools.com/starinvest.io
Created on 2022-05-09
Expires on 2023-05-09
Updated on 2022-05-14
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
There are some fake details provided in this project and they claim to be a legitimate and registered company. They also claim to provide hype investment profits of 150 to 650 percent hourly profits and have referrals of up to 10 percent.
Reference Link:
Code:
Starinvest.io
WhoIs info:
https://whois.domaintools.com/starinvest.io
Created on 2022-05-09
Expires on 2023-05-09
Updated on 2022-05-14
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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