Korbit has no information on their website about who owns or runs this platform and company. What you are dealing with is ‘anonymous’ experts:
Korbit Domain Registration Details:
Possible past domain used: ktoprbit.com which is now abandoned.
Korbit Top Country in Traffic:
Investors / victims are complaining in scam groups and even on reddit that they were lured into this Korbit trading group by pretty ladies using messaging apps like telegram, whatsapp and even tiktok messages.
Here is a thread that I found regarding the korbit scam a year ago from a year ago on reddit:
Most of the victims seem to be males getting lured into scams by ‘pretty ladies’ but some times ladies will fall prey to scams as well.
It sounds like the anonymous people behind Korbit were using the old domain that is now offline.
Scammers tend to keep using different domains to try and evade negative attention from the authorities.
Here’s another scam report by a victim from Crypto Scammers Recovery (a facebook group created by recovery scammers to re-scam victims):
This person claimed that they were lured into Korbit to do simple ‘task jobs’ (liking random videos) and they would get rewarded by a commission.
Then they were asked to send money to receive more ‘easy work’.
Then they were shown an accumulation of funds in their account.
Fake Teachers and Professors:
People who invest into these task based scams usually are governed by ‘teachers’ and ‘professors’ (crazy self made titles by scammers).
This investor was accused of making the ‘wrong’ trade and was asked for more money to sort this out.
After arguing with the ‘teacher’, the teacher sent the victim a picture of a UK Drivers license and said to look him up and that he would even cooperate with the police.
The scammers usually create fake identities that are often stolen from the internet or from KYC (know your customer) verification from the very people they scam.
This investor / victim claims that they looked up the persons name in the ID and found him on Facebook.
Turns out that the person in the ID was just another victim of another scam who started getting threats from people who lost money in similar scams.
Some people even went as far as going to the guys door step and knocking on his door.
Big Money On A Screen (held by ransom):
At the end of the day with trading scams like Korbit, they show you big money on a screen and ask you for even more money to make a withdrawal.
Some of these scams will pay you out small returns in the beginning to score credibility with investors to get them to make larger deposits.
Then finally they show you big money on the screen and some investors will send them even more money in hopes of cashing out.
Then when investors / victims finally realize that the can not withdraw the big money, they get blocked and the scammers are off to other victims.
About the Author:
-Rory Singh
EX Canadian Truck Driver
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