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Author Topic: [WARNING] Kostas Investment - Ponzi Scheme  (Read 69 times)
qwertyup23 (OP)
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April 26, 2021, 09:01:05 PM
 #1

What happened: Ponzi Scheme


Code:
62 days old
Created on 2021-02-23
Expires on 2022-02-23
Updated on 0000-12-31

READ: Project offers 450% returns in 5 days with a minimum investment required of $1,000 in which such project is a ponzi-scheme. Stay away at all cost if you do not want to lose your money as this type of projects are not really feasible for either short or long-term.



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TheUltraElite
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April 27, 2021, 06:31:25 AM
 #2

Generic pages filled with generic writeups and generic images - check
Newbie account posting this as first thread - check
Domain name registered 2months ago and not team information available.

The address posted on their footer

Code:
16-32 Devonshire Dr, Greenwich, London, United Kingdom. 

Does not list any offices as per google maps and only shows road locations. A local resident might be able to clarify this.

For now though, there is a high supicion that the project is a scam probably a ponzi scheme and therefore those who are going to read this are adviced to stay away.

Flag Type 1 created on the accused - https://bitcointalk.org/index.php?action=trust;flag=2741

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▀▀▀▀█████▀▀▀█████
████████▌███▐████
▄▄▄▄█████▄▄▄█████
████████████████
▄▄▄▄▄▄▄██████▀▀
LLBIT
  CRYPTO   
FUTURES
 1,000x 
LEVERAGE
COMPETITIVE
    FEES    
 INSTANT 
EXECUTION
.
   TRADE NOW   
andrei8787
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April 29, 2021, 02:41:51 PM
 #3

Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1256
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