Topic: (SCAM ALERT) Crypto-fist.ltd (Read 124 times)
If nothing else, this will serve as a warning to newbies. A lot of us do not fall into this get-rich-quick scheme because we already know their strategies. It is like ponzi scheme in deception. If they don't elaborate why you are getting such high return in very short period of time, doubt about it. Maybe they will give your funds the first time you avail their services, but the next time around, you will have problems withdrawing your balance.
Offering to double your investment in only 24h, obvious scam!
Nothing else need to justify. Their investment offer "100% return just in 24 hours" is describing what actually they wanna do with their investors. Another money stealing crypto doubler project. Here is the proper format for your topic. Take a look and update your thread to make your post much easier for viewers.
Scam Report Format
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
I would update my post, but this format you shared is not good for this report simply because it is a scam from Telegram and there is almost no info to fill from the scam report format you shared besides What happened section.
I will use the format you shared if I ran into a scam that fits the format for sure though. Thanks for sharing the BBCode with me.
Offering to double your investment in only 24h, obvious scam!
Nothing else need to justify. Their investment offer "100% return just in 24 hours" is describing what actually they wanna do with their investors. Another money stealing crypto doubler project. Here is the proper format for your topic. Take a look and update your thread to make your post much easier for viewers.
Scam Report Format
Code:
[b][color=black]What happened:: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
[b][color=black]Scammers Profile Link: [/color][/b]
[b][color=black]Reference Link: [/color][/b]
[b][color=black]Amount Scammed: [/color][/b]
[b][color=black]Payment Method: [/color][/b]
[b][color=black]Proof of Payment: [/color][/b]
[b][color=black]PM/Chat Logs: [/color][/b]
[b][color=black]Additional Notes: [/color][/b]
legendary
Activity: 2436
Merit: 1189
Need Campaign Manager?PM on telegram @sujonali1819
Any site which is willing to pay people like 100% in one is must scam and this is one of them. Their main target is newbies who are actively finding a way of earning from online. And for these fool newbies scammer are continuously promoting their Ponzi scheme scam.
Thanks for reporting op.
Thanks for reporting op.
Ran into this on Telegram and it seems it is circulating on quite a few groups, being spammed quite aggressively. Decided to put it up here in hopes that someone will see it who had intention to double their BTC, ETH, LTC...
Offering to double your investment in only 24h, obvious scam!
Archived : https://archive.fo/5440S
The "investment plan" they are offering:
Their support email address is also not working:
[email protected]
Offering to double your investment in only 24h, obvious scam!
Code:
Domain Profile
Registrant REDACTED FOR PRIVACY
Registrant Org Domain Protection Services, Inc.
Registrant Country us
Registrar Name.com, Inc.
IANA ID: 625
URL: http://www.name.com
Whois Server: whois.name.com
(p)
Registrar Status clientTransferProhibited
Dates 9 days old
Created on 2020-07-05
Expires on 2021-07-05
Updated on 2020-07-10
Name Servers DNS1.STORM-PRO.NET (has 694 domains)
DNS2.STORM-PRO.NET (has 694 domains)
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 193.233.15.167 - -1 other site is hosted on this server
IP Location Russian Federation - Moskva - Moscow - Ooo Freenet Group
ASN Russian Federation AS51558 SMTLB-AS, LB (registered Sep 28, 2010)
Hosting History 1 change on 2 unique name servers over 0 year
Registrant REDACTED FOR PRIVACY
Registrant Org Domain Protection Services, Inc.
Registrant Country us
Registrar Name.com, Inc.
IANA ID: 625
URL: http://www.name.com
Whois Server: whois.name.com
(p)
Registrar Status clientTransferProhibited
Dates 9 days old
Created on 2020-07-05
Expires on 2021-07-05
Updated on 2020-07-10
Name Servers DNS1.STORM-PRO.NET (has 694 domains)
DNS2.STORM-PRO.NET (has 694 domains)
Tech Contact REDACTED FOR PRIVACY
REDACTED FOR PRIVACY,
REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY, REDACTED FOR PRIVACY
(p) (f)
IP Address 193.233.15.167 - -1 other site is hosted on this server
IP Location Russian Federation - Moskva - Moscow - Ooo Freenet Group
ASN Russian Federation AS51558 SMTLB-AS, LB (registered Sep 28, 2010)
Hosting History 1 change on 2 unique name servers over 0 year
Archived : https://archive.fo/5440S
The "investment plan" they are offering:
Their support email address is also not working:
[email protected]
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