Bitcoin Forum

What happened: Ponzi Project - Offering 180% return just in 30 days.
Scammers website: https://kingstradecapital.io
Archive link: https://archive.vn/rMMmN
ANN thread: Not here yet


Domain Information:


This scammer's are running a ponzi project and sending PM on telegram. Keep proper distance from this obvious scam ponzi and stay safer.

Here are some red flags that I can see while on their site.

• Red Flag 1: Obviously the investment plan where you can get a lot in just days, if only real investments yield a profit like this.
• Red Flag 2: There are no physical contact to the team behind the project, the only contact I can see is some type of complaint form. They say that they are based in UK but no faces to show it.
• Red Flag 3: They have badly designed UI, the list are just rows of linked text for navigations, if you have a business online, having a good aesthetics for website is a good investment.
• Red Flag 4: I tried their chat support and I asked who is the team behind the project, it seems they do not want me to know.

I hope that this flags can help you not fall for this investment trap if you happen to stumble upon this post.