Topic: [SCAM] Coinizie promising 10% daily return (Read 176 times)

@daymn2020  was nuked yesterday, so he is not coming back with that account for sure. He started making Coinizie ANN threads on several different boards like Altcoin, Bitcoin Discussions, Mining etc. Some of those threads got deleted but he continued making new ones so I reported him to mods asking whether he can be nuked as it was a new account made for only one purpose, and that is to spread that scam thread on as many boards as possible.

Even though we got rid of that account, it wouldn't be a surprise to see him back. Those newbie accounts are disposable and for one use  anyway, kinda like burner phones.

Well the good thing is that the thread got removed - probably was reported by some other member, good job to them and the mods for this.

In any case the archive of the thread remains and should work as enough evidence to mark them as non-trustworthy and the flag to remain active for now.

The account is probably a shill account a I dont expect it to come back claiming for removal of red trust.

Reported to CryptoScamAlert
https://cryptoscamalert.com/crypto_scam_report/863

You are not the only one who got fooled by that document, I also thought that it means something first time I came across that, and probably many others, especially if they are not from UK and don't know how all that works.

So, first time I saw Certificate of Incorporation being used at some obvious scam website, I thought it was photoshoped, but then I went to Companies House to check that company number, and I was surprised to see that company is listed there for real. It was weird, but I let it go, as I assumed that some are just willing to scam even with the real company behind it. But then i started seeing more and more of those ponzies, and all of them were registered in UK so I started becoming more suspicious, thinking that there must be a reason why they prefer UK. A little bit of Googling about it, and it was obvious how easy it was to submit false data to Companies House, and then based on that get that document. Worst of all, it's very cheap to do that (all this for less than 50 GBP)so it doesn't have to be some high end scam to pull this off.

They know that an average investor won't dig that deep, and if they are ready to believe that 10% per day is somehow realistic and possible, they will easily buy Certificate of Incorporation as a solid proof of legitimacy.

I actually read your thread about this so called "Certificate of Incorporation" and to be honest, I also thought that such document is essential to prove the genuineness of a project. Meaning, when they showed in their website the certificate, I though that the project was genuine. As someone who got fooled by such document, a newbie with a blind eye may easily get scammed by such document especially that it really looks like it provides solid proof.

Lots of ponzi projects have been resurfacing lately especially with the around 300% increase on its price this quarter of the year. Nonetheless, good job Rika! I will support the flag and tag the user.

What happened; User is advertising Coinizie investing platform where you can get 10% per day return per day via "Artifical Intelligence bots"which we know is just a nonsense. He started the thread in Bitcoin Discussion board so tags won't be visible for now, but I'll try to get that topic moved by mods.

Flag Type 1 https://bitcointalk.org/index.php?action=trust;flag=2471

ANN https://bitcointalksearch.org/topic/--5290361
Archive https://archive.fo/Ik1T0

Website http://coinizie.com/
Archive https://archive.fo/quFmb


And when you check the website, you can see their plans that offer up to 10% daily return. Something that only scam can offer.




As always, person advertising  claims that company is licensed and registered, but when you check their "proof", its yet yet again that useless Certificate of Incorporation. According to companies house, Coinizie ltd has been registered for "Other service activities not elsewhere classified". If they are truly legit company, they would have certificate from FCA since they are incorporated in the UK. If you check FCA, you won't find any company named "Coinizie"