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Topic
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Scam Website URL: Koincovia.com
Type of Scam: Cryptocurrency Scam
Receiving Address:
Ripple (XRP): rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns
Details: Exercise extreme caution if directed to transact or interact with Koincovia.com. This site has been flagged for engaging in fraudulent activities by soliciting funds via the provided Ripple address. Verify all information through trusted sources before engaging with any platform claiming high returns or requesting asset transfers.
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Replies
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URL of Scam: Koincovia.com
Cryptocurrency Wallet Address:
XRP Wallet Address: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns
Amount Lost: Approximately $800 (in XRP equivalent)
Description:
Koincovia.com is a fraudulent cryptocurrency exchange and investment platform. The platform falsely promises unrealistic returns on investments, luring users into depositing funds. Victims report losing significant amounts, with one user reporting a loss of $800 worth of XRP. The platform operates without regulatory oversight and provides no means of recovering lost funds.
OpenSource Intelligence Analysis: Investigative Report on Koincovia.com
Current Website:Koincovia.com masquerades as a legitimate crypto exchange and investment platform but has been identified as a scam. The site exploits individuals seeking high returns on cryptocurrency investments, leaving them financially vulnerable.
Domain and Hosting Information:
- Domain: koincovia.com
- Registrar: HOSTINGER operations, UAB
- Registered On: 20241126
- Expires On: 20251126
- Updated On: 20241126
- Status: clientTransferProhibited
Name Servers:
- ns1.site4now.net
- ns2.site4now.net
- ns3.site4now.net
Reported Issues:
- Unrealistic promises of high returns lure victims into transferring funds.
- Funds are unrecoverable, and there is no communication or accountability from the platform.
- The platform operates without transparency, legitimacy, or regulatory compliance.
Key Recommendations for Users:
- Avoid Engagement: Do not transfer funds or interact with koincovia.com or similar unregulated platforms.
- Report the scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as the XRP wallet address and amounts lost.
- Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent crypto exchanges and investment platforms.
Koincovia.com Conclusion:
Koincovia.com is a fraudulent operation posing as a crypto exchange and investment platform. Immediate investigation and action are needed to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams that promise unrealistic financial returns.
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