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Author Topic: [SCAM] Ponzi Project - Offering 180% return just in 30 days - kingstradecapital  (Read 49 times)
TalkStar (OP)
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September 28, 2020, 07:37:33 PM
Merited by o_e_l_e_o (2)
 #1

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:
Quote
Domain name: KINGSTRADECAPITAL.IO
Registry Domain ID: D503300001184259315-LRMS
Registrar WHOIS Server: whois.namecheap.com
Updated Date:2020-07-01
Creation Date: 2020-05-02
Expiration Date: 2021-05-02


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


Unrealistic return packages


Telegram Channel



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.KUCOIN LISTING WORKFLOW.
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Lorence.xD
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September 29, 2020, 02:45:25 AM
 #2

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.

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