[Expose] Tradeluck.biz Hype project | Bitcointalksearch.org

Leviathan.007

hero member

Activity: 1778

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Leading Crypto Sports Betting & Casino Platform

Quote from: SFR10 on September 13, 2020, 07:21:05 AM

It's nice seeing them using "NameCheap" as their registrar.
^{- They usually take down such "HYIP websites" quite fast ^{[if reported]}.}

Actually I have no idea of why most of the hyip/scam/ponzi websites are using namecheap to register their domain. But, since the namecheap registrar allows everyone easily to report these services/domains through their website, I guess after a simple review of each report, they will quickly suspend their domain address.

SFR10

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Crypto Swap Exchange

Quote from: Shimmiry on September 13, 2020, 05:21:57 AM

Are you tagging this one as a scam?

In addition to what Leviathan.007 provided, they even plagiarized their "about section ^{[I didn't bother to check for other areas]}" + already got a couple of bad reviews on "Trustpilot".

It's nice seeing them using "NameCheap" as their registrar.
^{- They usually take down such "HYIP websites" quite fast ^{[if reported]}.}

Leviathan.007

hero member

Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Quote from: Shimmiry on September 13, 2020, 05:21:57 AM

It's suspicious. And probably this is a scam. Too good to be true, and I don't believe that they already processed almost 333k USD for just 12 days of running.

I won't even invest on websites that is .biz TLD.
Better to invest on trusted sites even it has low roi.

Are you tagging this one as a scam?

Of course I am. Considering the previous description I gave on this https://bitcointalksearch.org/topic/how-to-detect-and-recognize-projects-5266015 thread and as you said yourself the project is too good to be true 25.75% hourly profit is just crazy specially for such a new website made just a few days ago. If you ask me even 1% per day is really suspicious to be scam. In the hype projects, they usually promise a huge amount of tempting number of profits and that's how they get people in the trap to lose their money over such trash projects easily.

Shimmiry

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★Bitvest.io★ Play Plinko or Invest!

It's suspicious. And probably this is a scam. Too good to be true, and I don't believe that they already processed almost 333k USD for just 12 days of running.

I won't even invest on websites that is .biz TLD.
Better to invest on trusted sites even it has low roi.

Are you tagging this one as a scam?

Leviathan.007

hero member

Activity: 1778

Merit: 722

Leading Crypto Sports Betting & Casino Platform

Description:
The following website is promising the victims some hourly hype investment plans from 3.5% to 25.75% hourly profit for 20 to 30 hours.

Reference Link:
https://tradeluck.biz/

WhoIs info:
https://whois.domaintools.com/tradeluck.biz
18 days old
Created on 2020-08-26
Expires on 2021-08-26
Updated on 2020-08-31

Payment Method:
Bitcoin

Archive:
https://archive.fo/ZwPR1
https://web.archive.org/web/20200913074205/https://tradeluck.biz/

Additional Notes:
None~

Topic: [Expose] Tradeluck.biz Hype project (Read 137 times)