New scam investment site is: etherbee.io
there is no information on the site about business owners nor anything that gives legitimacy to the business
Offering 8.3-15% monthly profit from Ethereum staking. obviously want to take advantage of the announcement of Ethereum 2.0 PoS and try to deceive the early birds.
The domain is just 49 old
Registrant Org WhoisGuard, Inc.
Registrant Country pa
Registrar NameCheap, Inc
IANA ID: 1068
URL: www.namecheap.com
Whois Server: whois.namecheap.com
(p)
Registrar Status clientTransferProhibited, serverTransferProhibited
Dates 49 days old
Created on 2020-06-30
Expires on 2021-06-30
Updated on 2020-07-01
They have donation ETH address it should be blacklisted
0xA3552C3B1FFF98e90DF3b93126CCb1B80695904E
Also, new Bitcoin doubler scam: grow-coins.com
This scammer offering: "Pay 0.005 BTC today, get 0.5 BTC In 24 Hours"
Pay 0.1 - 0.49 BTC today, get 10.00 - 49.00 BTC in 20 hours
Pay 0.5 - 0.99 BTC today, get 50.00 - 99.00 BTC in 16 hours
Super Offer - Pay 1.0=< BTC today, get 100.00=< BTC in 10-12 hours
The number and size of investments is not limited!!!
Domain 121 days old
Dates 121 days old
Created on 2020-04-19
Expires on 2021-04-19
Updated on 2020-07-30