Bitcoin Forum
May 12, 2024, 01:03:41 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Kovrita Ponzi Scheme | No Team Info
Pages: [1]
« previous topic next topic »
  Print  
Author Topic: [SCAM] Kovrita Ponzi Scheme | No Team Info  (Read 116 times)
AhmadM (OP)
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 308


View Profile
July 17, 2020, 09:14:17 AM
Merited by nutildah (1), Husna QA (1)
 #1
What happened: Ponzi Scheme Offering 3.66% daily interest, 190% total revenue share within 5 level referral system, No WhitePapper, No team info

Scammers profile link: https://bitcointalk.org/index.php?action=profile;u=2645733
Archive: http://web.archive.org/web/20200717084348/https://bitcointalk.org/index.php?action=profile&u=2645733

ANN thread: https://bitcointalk.org/index.php?topic=5170932.0
Archive: http://web.archive.org/web/20200717084604/https://bitcointalk.org/index.php?topic=5170932.0

Website: https://kovrita.io/
Archive: http://web.archive.org/web/20200717082839/https://kovrita.io/

Domain information:
Quote from: https://whois.domaintools.com/kovrita.io
Domain name: KovRita.io
Registry Domain ID: 1API GmbH IANA ID: 1387
Registrar WHOIS Server: whois.1api.net
Registrar URL: http://www.1api.net
Created on 2018-11-27
Expires on 2021-11-27
Updated on 2020-07-06
1715519021
Hero Member
*
Offline Offline

Posts: 1715519021

View Profile Personal Message (Offline)

Ignore
1715519021
1715519021
Reply with quote  #2
1715519021
Report to moderator
1715519021
Hero Member
*
Offline Offline

Posts: 1715519021

View Profile Personal Message (Offline)

Ignore
1715519021
1715519021
Reply with quote  #2
1715519021
Report to moderator
1715519021
Hero Member
*
Offline Offline

Posts: 1715519021

View Profile Personal Message (Offline)

Ignore
1715519021
1715519021
Reply with quote  #2
1715519021
Report to moderator
"Your bitcoin is secured in a way that is physically impossible for others to access, no matter for what reason, no matter how good the excuse, no matter a majority of miners, no matter what." -- Greg Maxwell
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715519021
Hero Member
*
Offline Offline

Posts: 1715519021

View Profile Personal Message (Offline)

Ignore
1715519021
1715519021
Reply with quote  #2
1715519021
Report to moderator
1715519021
Hero Member
*
Offline Offline

Posts: 1715519021

View Profile Personal Message (Offline)

Ignore
1715519021
1715519021
Reply with quote  #2
1715519021
Report to moderator
1715519021
Hero Member
*
Offline Offline

Posts: 1715519021

View Profile Personal Message (Offline)

Ignore
1715519021
1715519021
Reply with quote  #2
1715519021
Report to moderator
nutildah
Legendary
*
Offline Offline

Activity: 2982
Merit: 7986



View Profile WWW
July 17, 2020, 10:57:31 AM
 #2
Definitely a Ponzi and its good that you referenced it here in case if anybody was doing research on them now or in the future, but the OP hasn't logged in to the forum for almost a year. The one thing that caught my attention from the WHOIS record was:

Quote
Updated on 2020-07-06

So who knows, maybe they are still trying to lure new customers. I will tag them just in case.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄████▀▀▀▀███▀▀▀▀██████▄
▄██████████▀███▄█▀██████▄
█████████▄███▄███████████
███████████▄█▀███████████
███████████▀███▀█████████
▀██████▄█▀███▄██████████▀
▀██████▄▄▄▄███▄▄▄▄████▀
▀███████████████████▀
▀███████████████▀
▀▀███████▀▀
.
 MΞTAWIN │ THE FIRST WEB3 CASINO   		.
.. PLAY NOW ..
AhmadM (OP)
Sr. Member
****
Offline Offline

Activity: 1022
Merit: 308


View Profile
July 17, 2020, 11:27:01 AM
 #3
I also just realized about this project yesterday from an advertising network and looks like it was not shared by the team but from their victim who wants to get more people under their link, due to the high of rewards from referral no wonder if greedy people will do it. Then trying to search the project here, surprisingly they have an ANN thread even though they already inactive.
TalkStar
Copper Member
Hero Member
*****
Offline Offline

Activity: 1204
Merit: 737


✅ Need Campaign Manager? TG > @TalkStar675


View Profile WWW
July 17, 2020, 05:41:39 PM
 #4
Quote from: AhmadM on July 17, 2020, 11:27:01 AM
due to the high of rewards from referral no wonder if greedy people will do it. Then trying to search the project here, surprisingly they have an ANN thread even though they already inactive.
Its because of their referral which is completely copied from old MLM business. This guys are offering referral bonus upto level 5 and due to this alluring offer some greedy people are running after their project and promoting blindly. Investing on this kinda project is nothing but a waste of money and time.   

.
▐
▐		▄██████████████████████████▄
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
████████████████████████████
▀██████████████████████████▀		.

.
▐
▐		.

.
▐
▐		████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████

████░█▄
████░███▄
████▄▄▄▄▄
█████████
█████████
█████████		▐
▐
▐
▐
▐
▐

▐
▐
▐
▐
▐
▐		.KUCOIN LISTING WORKFLOW.
.
.KUCOIN COMPANY PROFILE..
.
▐
▐
Pages: [1]
  Print  
Bitcoin Forum > Economy > Trading Discussion > Scam Accusations > [SCAM] Kovrita Ponzi Scheme | No Team Info
 « previous topic next topic »
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!