Topic: [Expose] Tronwhirlwind.io Tron Ponzi Project (Read 65 times)
report done.
Description:
This one is another tron related website, promising 30 percent daily profit to the victims. Also, they offer referral commissions to the people whom invite their friends into this website for investing.
Reference Link:
tronwhirlwind.io
WhoIs info:
https://whois.domaintools.com/tronwhirlwind.io
Created on 2020-11-28
Expires on 2021-11-28
Updated on 2020-11-30
Payment Method:
Tron
Archive:
https://web.archive.org/web/20201212104030/https://tronwhirlwind.io/
Additional Notes:
In order to take down this ponzi 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 one is another tron related website, promising 30 percent daily profit to the victims. Also, they offer referral commissions to the people whom invite their friends into this website for investing.
Reference Link:
tronwhirlwind.io
WhoIs info:
https://whois.domaintools.com/tronwhirlwind.io
Created on 2020-11-28
Expires on 2021-11-28
Updated on 2020-11-30
Payment Method:
Tron
Archive:
https://web.archive.org/web/20201212104030/https://tronwhirlwind.io/
Additional Notes:
In order to take down this ponzi 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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