As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there.
Defi project flooded by investors maybe what catalyst the scam strategy happening lately but Defi was not the reason why Roi scam happen in the first place and crypto scammer usually target innocent individual when the market is bullish. Hope this site is been reported already.projects 
Topic: [Expose] Tronexchange.biz Hype ponzi scheme (Read 142 times)
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As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there.
Scammers are constantly adapting to the situation, as TRX transactions are peanuts compared to ETH. Not a surprise though as all the these scam attempts are very basic and doesn't take much time,money and effort to set them up. They mostly count on the investors being bad at math so for many of them 4-5% daily profit seems reasonable, while even 1% daily is way too far much and not sustainable.
As expected. Once defi project starting to move on tron protocol (TRC-20). This kind of scam activities will likely showing up. Not included, lots of useless project (or copy paste project) will be built on there.
Description:
Another stupid hype project just like bank of tron which was already reported here by me: https://bitcointalksearch.org/topic/expose-bank-of-tron-hype-5260257 3.5% to 6.5% daily profit from 20 days to 90 days.
Reference Link:
https://tronexchange.biz/
WhoIs info:
https://who.is/whois/tronexchange.biz
Expires On2021-08-25
Registered On2020-08-25
Updated On2020-08-30
Payment Method:
TRX
Archive:
https://web.archive.org/web/20200906101729/https://tronexchange.biz/
https://archive.fo/7yEBZ
Additional Notes:
None~
Another stupid hype project just like bank of tron which was already reported here by me: https://bitcointalksearch.org/topic/expose-bank-of-tron-hype-5260257 3.5% to 6.5% daily profit from 20 days to 90 days.
Reference Link:
https://tronexchange.biz/
WhoIs info:
https://who.is/whois/tronexchange.biz
Expires On2021-08-25
Registered On2020-08-25
Updated On2020-08-30
Payment Method:
TRX
Archive:
https://web.archive.org/web/20200906101729/https://tronexchange.biz/
https://archive.fo/7yEBZ
Additional Notes:
None~
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