Bitcoin Forum

Economy => Scam Accusations => Topic started by: Ammar123a on December 15, 2020, 10:39:05 AM



Title: Scam platforms
Post by: Ammar123a on December 15, 2020, 10:39:05 AM
Hi my friends in the lasf view months
Anew plat form was created with afake invest plan
It?s called kovritachain
This plat form  demand from you
To invest 1000$ then in one month
You will get10000$
...but what happened
The platform closed and everyuser
Lost everything thing
The platform changed its address
From
Kovritachain.io
To
Kovritachain.ltd
But no money and no old accounts


Title: Re: Scam platforms
Post by: Pokapoka124 on December 15, 2020, 11:09:24 AM
Typical scam! They offer unrealistic profits for your investment. When you make a deposit, they disappear with your profit or even worse they ask for more


Title: Re: Scam platforms
Post by: Rikafip on December 15, 2020, 11:10:37 AM
I am sorry about your loss but nothing can be done about that now. If someone offers you 900% monthly ROI you can be 100% sure that it's a scam and that you won't see your money ever again, even if they never changed the address, like you said it happened. That kind of ROI is simply not sustainable and is only offered by scams to lure naive and greedy people.


Title: Re: Scam platforms
Post by: Coin_trader on December 15, 2020, 11:14:44 AM
Can't access the site anymore but this kind of ponzi still working on some people without proper knowledge about it. There is no investment platform in the whole world that offers x10 investment growth for just depositing and waiting your money to grow.

1000$ is already a huge amount. What assurance do you see on this platform before you decide to invest on it?


Title: Re: Scam platforms
Post by: TalkStar on December 15, 2020, 05:27:11 PM
This plat form  demand from you
To invest 1000$ then in one month
You will get10000$
No one can save you from getting scammed if you can't detect the difference between realistic and unrealistic return plan. Expecting 10x profit just in one month i obviously unrealistic and you believe them due o lack of experience. Take it as a lesson and I hope you will not repeat the same mistake again. Please make a visit on this topic (https://bitcointalk.org/index.php?topic=260073.0) and follow the scam report format.

The platform changed its address
From
Kovritachain.io
To
Kovritachain.ltd
But no money and no old accounts
I have checked both domain on whois and these are open for sale (https://www.whois.com/whois/kovritachain.io).

Are you sure about the domain you mentioned?
  


Title: Re: Scam platforms
Post by: Ammar123a on December 16, 2020, 07:52:57 AM
This plat form  demand from you
To invest 1000$ then in one month
You will get10000$
No one can save you from getting scammed if you can't detect the difference between realistic and unrealistic return plan. Expecting 10x profit just in one month i obviously unrealistic and you believe them due o lack of experience. Take it as a lesson and I hope you will not repeat the same mistake again. Please make a visit on this topic (https://bitcointalk.org/index.php?topic=260073.0) and follow the scam report format.

The platform changed its address
From
Kovritachain.io
To
Kovritachain.ltd
But no money and no old accounts
I have checked both domain on whois and these are open for sale (https://www.whois.com/whois/kovritachain.io).

Are you sure about the domain you mentioned?
  
https://www.kovrita.ltd/
This is the new domain my friend you can check it now and be sure from this platform my friend


Title: Re: Scam platforms
Post by: cryptomaniac_xxx on December 16, 2020, 10:55:59 AM
This is very typical of a ponzi scheme, bitcoin doubler which have been plaguing the crypto community for many years now. And I have no doubt that they will reinvent themselves again to carry and continue with their criminals activities.

And let his be a warning for newbies, "if its too good to be true, probably is".