[WARNING] Kostas Investment - Ponzi Scheme

[qwertyup23]

What happened: Ponzi Scheme

• Profile Link: https://bitcointalk.org/index.php?action=profile;u=3310753
• kostasinv ANN: https://bitcointalk.org/index.php?topic=5333382.0
• kostasinv Website: https://kostasinv.com/
• kostasinv ANN Archived: https://archive.fo/Owopk

Code:

62 days old
Created on 2021-02-23
Expires on 2022-02-23
Updated on 0000-12-31

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.

[TheUltraElite]

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

[andrei8787]

Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1256