[SCAM ALERT] Avalar.vip Scam Ponzi Project

Stalker22

legendary

Activity: 1526

Merit: 1359

There are a bunch of other domains that use the same template. No doubt that they are all scams.

This is just the tip of the iceberg that google found:

Code:

https://24expertstradingg.com/
https://bestcryptorobot.com/
https://binaryfinanceinvest.com/
https://binaryproinvestment.com/
https://bitcoinminingfxpro.com/
https://bitwisfx.com/
https://coptionsfx.com/
https://cryptobinarytradingfx.com/
https://cryptolite.pro/
https://crypto-wideinvests.com/
https://delosinvestors.club/
https://digifiverse.com/
https://elitelivemining.com/
https://fargomine.com/
https://firsttradeprofxinvestment.com/
https://frontviewfx.com/
https://iqlitemarkets.com/
https://jetlagstocks.com/
https://lead-techinvestment.com/
https://marketonlinetrading.co/
https://metaexpres.net/
https://metoncapitalfx.com/
https://minerscapita.com/
https://opentradecapital.com/
https://penstockassets.co/
https://smartliger.com/
https://tradebestfx.net/
https://tradeviewchannel.com/
https://ultimtrade.com/

(some of the sites have already been mentioned by SFR10 above)

SFR10

legendary

Activity: 2968

Merit: 3406

Crypto Swap Exchange

Quote from: re-start on August 18, 2022, 08:41:30 AM

Also, I have found a site with a similar design that has been launched for only a day and is probably going to scam (In that case, I will update this post). https://amr-invest.com/

In addition to that, I did manage to find a bunch of other similar websites that were "mostly" created in the past month or two:

fargomine.com ^[archived], delosinvestors.club ^[archived], opentradecapital.com ^[archived], tradebestfx.net ^[archived], crypto-wideinvests.com ^[archived] and smartliger.com ^[archived].
^{- Unfortunately, 4 out of 6 are using NameCheap services (in other words, there's little to no chance of taking them down)!}

ScamViruS

hero member

Activity: 1876

Merit: 721

Top Crypto Casino

Quote from: Don Pedro Dinero on August 19, 2022, 01:16:42 AM

Quote from: re-start on August 18, 2022, 08:41:30 AM

...you can understand that this is an unreasonable profit to attract investors: (~4.333% hourly for 24 hours (deposit included), 120% after 1 day, 200% after 7 days).

I stopped reading when I got here. Anyone with a bit of experience knows that these numbers amount to a scam, although the bad news is that not everyone knows it and some end up falling for it.

Any offer of profitability that is too good to be true should raise red flags.

Experienced people stay away from such offers. As a result, scammers fail to attract them. But you will find many crypto users who look for such opportunities in hopes of quick profits.

The current market conditions are not good which may lead to those new crypto users wanting to step into these traps to recover their losses. In bear markets, the number of such ponzi websites increases, because at this time they get more victims.

aioc

hero member

Activity: 2926

Merit: 567

Quote from: Don Pedro Dinero on August 19, 2022, 01:16:42 AM

I stopped reading when I got here. Anyone with a bit of experience knows that these numbers amount to a scam, although the bad news is that not everyone knows it and some end up falling for it.

Any offer of profitability that is too good to be true should raise red flags.

They tried to imitate legit trading platforms and investment sites, they are good at configuring words to make it appear that they are legit they even posted fake profiles to make the site compelling, their goal is to make themselves look legit in the eyes of newbies, they are not targetting experienced investors they are targeting naive investors who are attracted on design and good configuration of words.
Just check this post on their widget

Quote

EXPERTS WILL DO EVERYTHING FOR YOU
Highly spent team Avalar It controls all processes of a 24/7 shopping robot. After investing, you will observe the growth of your real income

The profit sounds too good to be true but the words are compelling for newbies.

Don Pedro Dinero

legendary

Activity: 1358

Merit: 1565

The first decentralized crypto betting platform

Quote from: re-start on August 18, 2022, 08:41:30 AM

...you can understand that this is an unreasonable profit to attract investors: (~4.333% hourly for 24 hours (deposit included), 120% after 1 day, 200% after 7 days).

I stopped reading when I got here. Anyone with a bit of experience knows that these numbers amount to a scam, although the bad news is that not everyone knows it and some end up falling for it.

Any offer of profitability that is too good to be true should raise red flags.

re-start

member

Activity: 171

Merit: 58

Free City Individual

Reserved

re-start

member

Activity: 171

Merit: 58

Free City Individual

What happened:

Avalar is a scam investment project that offers unreasonable high profits. Also, instead of a Telegram group (where you can see the opinions of all investors), you can find only one Telegram ID. By looking at the plans of this project, you can understand that this is an unreasonable profit to attract investors: (~4.333% hourly for 24 hours (deposit included), 120% after 1 day, 200% after 7 days). Please pay attention to this part:

Quote from: https://avalar.vip/about/

They created a unique robot that generates daily profit and predicts the stages of bitcoin.

It's like a joke. Also, I have found a site with a similar design that has been launched for only a day and is probably going to scam (In that case, I will update this post). https://amr-invest.com/

Reference Link:
https://avalar.vip/?lng=en

Technical info:

Registration date: 12 Aug 2022 (6 days and 6 hours ago)
Expiration date: 12 Aug 2023 (in 11 months and 24 days)
Hosted by: Ddos-Guard Ltd.
Server location: Russian Federation (185.178.208.180)

Payment Method:
Bitcoin

Archive:
https://archive.ph/gJyPq

Quote

More information:

Domain: avalar.vip
Instant messaging: Telegram (https://t.me/avalarvip)
Alexa Rank: 2,623,448
Registrant Address: Ledenweg 7, Radebeul, 01067, Germany
Registrar Abuse Contact Phone: +880.1913949283

Topic: [SCAM ALERT] Avalar.vip Scam Ponzi Project (Read 131 times)