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Title: [WARNING] Kostas Investment - Ponzi Scheme Post by: qwertyup23 on April 26, 2021, 09:01:05 PM What happened: Ponzi Scheme
Code: 62 days old 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. https://i.postimg.cc/nh21cHH3/Screen-Shot-2021-04-27-at-4-58-57-AM.png Title: Re: [WARNING] Kostas Investment - Ponzi Scheme Post by: TheUltraElite on April 27, 2021, 06:31:25 AM 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 Title: Re: [WARNING] Kostas Investment - Ponzi Scheme Post by: andrei8787 on April 29, 2021, 02:41:51 PM Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1256 |
