...
2 years ago
409 Views

Coinfactorycurrency-platform.com

Crypto scams
https://coinfactorycurrency-platform.com

Suspicion surrounds the Coinfactorycurrency-platform.com for purportedly conducting a crypto scam. Detected merely 42 days post initiation, this website lacks a customer support contact number. Fake reviews from fabricated individuals surface on the website. The listed address on their site corresponds to no existing business. The site asserts to function under an unregistered business name with the state secretary. The site abounds with web pages mid-construction, laden with original content and stand-in text. A foreign entity maintains and runs the website. On social media, the website registers zero followers. Promises of substantial returns on investments lure you in, only to have the swindlers abscond with your money after your investment.

A crypto scam involves a fraudulent scheme where an entity promises high returns on your cryptocurrency investment. However, once you invest, the perpetrators steal your money and disappear.

Red Flags

Fake address
Fake business name
Fake reviews
Foreign company
Recently registered
Unfinished website

Missing Information

No phone numbers
No social media
A crypto scam typically involves fraudulent activities with cryptocurrencies such as Bitcoin, Ethereum, etc. Scammers may use tactics like promising high returns, impersonating reputable crypto businesses, or creating fake crypto apps or wallets. They may ask for an initial investment, claiming it will multiply rapidly. However, once you send your cryptocurrency, they disappear with it. Always remember, if it sounds too good to be true, it probably is.

Icapitalnation.net

Icapitalnation.net is running an investment scam. They promise huge returns, but once you invest, they disappear with your money. The website lists a fake company address. No reviews exist outside their own site. The business has no social media presence. The scam was found when the website was just 19 days old. Investment scams trick […]

Helpmedicalsuppliesr.shop

Helpmedicalsuppliesr.shop is a fake store scam. The company has no presence on major review sites. The scam was found when the site was just 25 days old. It doesn’t show a customer service phone number. The content on the site is copied from other places. Products sold here are fake and could be dangerous due […]

Dormantassets-exchange.com

Our investigations have revealed that Dormantassets-exchange.com is engaged in fraudulent activities. They promise high returns on investments, however, once the money is transferred, they vanish without a trace. Interestingly, their presence on social media platforms is completely absent. A closer look at their website reveals several incomplete pages filled with preset content and placeholder text. […]

Fortunemanagementlimited.net

A new website, Fortunemanagementlimited.net, is running an investment scam. They promise big profits on initial investments but actually take the money and vanish. The site lists a fake business address. When discovered, the site was just 15 days old. It lacks a customer service phone number. The company has no reviews on major consumer review […]

Gorvastrades.com

Gorvastrades.com, a recently launched site, runs an investment scam. The phone numbers on the site don’t work. They promise high returns, but once you send your money, they vanish with it. The domain is just 42 days old. No social media followers exist for the site. The company doesn’t appear on major consumer review sites. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved