Reported to Cryptoscamalert
https://cryptoscamalert.com/crypto_scam_report/1256
Topic: [WARNING] Kostas Investment - Ponzi Scheme (Read 87 times)
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
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
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
What happened: Ponzi Scheme
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.
- Profile Link: https://bitcointalksearch.org/user/kostasinv-3310753
- kostasinv ANN: https://bitcointalksearch.org/topic/hottest-paying-5333382
- 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
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.
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