Topic: [SCAM ALERT] Axtrader.com Ponzi Scheme Offering 5% daily.. (Read 82 times)
The owner of this website continues his activities. Some commission greedy promoters are promoting this website through various social media. They do not think twice about putting others in danger for their own gain. We've seen websites like this before and we've seen who promotes these websites.
The scammers didn't even consider making a really good UI for their websites and the overall aesthetics is bland at best so I think that if they were to ever get clients, I think that those people deserve to get scammed because no legitimate business would want to look like this website and the 5% daily is such an attractive offer but at the same time suspicious AF. Good catch OP and good luck to those who think that they are going to get more money when they invested 250,000 USD in that website.
What happened: Ponzi scheme. Offering 5% daily.
Website: https://axtrader.com/
Website: https://axtrader.com/
Quote
Domain name: axtrader.com
Registry Domain ID: 1819129786_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-28T14:59:10.07Z
Creation Date: 2013-08-01T18:37:54.00Z
Registrar Registration Expiration Date: 2023-08-01T18:37:54.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Registry Domain ID: 1819129786_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-28T14:59:10.07Z
Creation Date: 2013-08-01T18:37:54.00Z
Registrar Registration Expiration Date: 2023-08-01T18:37:54.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
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