Coinexexcg.com
Analysis
Coinexexcg.com operates a crypto scam. The site promises high returns on investments. Yet, the operators abscond with the funds once invested. The company lacks a significant presence on social media platforms. Numerous pages on the site remain underdeveloped, filled with unmodified content and placeholder notes. The partnerships the company boasts of online, are mere fabrications. Images displayed on this site fail to accurately depict the products on offer.
A crypto scam involves fraudulent schemes to cheat people out of their money, using digital currencies as bait. These scams often lure investors with promises of high returns, but once the money is invested, the scammer disappears with the funds.
Red Flags
Fake address
Fake business name
Fake images
Fake partnerships
Misleading
New website
Phone disconnected
Recently registered
Unfinished website
Missing Information
No reviews
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers trick people into investing in fake or non-existent cryptocurrencies. They often promise high returns with little risk.
Crypto scams often use social media, email, or even direct contact to lure victims. They may claim to have a unique trading system or insider information. They use high-pressure sales tactics to get people to invest quickly, before they have a chance to research.
In reality, the scammers take the money and disappear. The promised returns never materialize. The victims lose their investment, with little to no chance of recovery. It's important to be cautious and do your research before investing in cryptocurrencies.
Remember, if it sounds too good to be true, it probably is. Be especially wary of any investment that promises guaranteed returns or that requires you to recruit others in order to make money.
Latest investigations
Investment scams
Payoodmoney.xyz
Payoodmoney.xyz has been flagged as an investment scam. The website, registered just 19 days ago, is operated by foreign entities. The phone numbers provided are non-functional, and the company lacks any social media presence. They promise substantial profits to lure investors, but once you invest, the scammers disappear with your money. Be cautious and avoid […]
Investment scams
Excellenttrade.icu
Excellenttrade.icu is running an investment scam. They promise big returns on your investment, but once you send them money, the scammers vanish with it. When discovered, the website was just 123 days old. The company had no presence on major consumer review sites. The website content is copied. The business name isn’t registered in the […]
Investment scams
32plug.com
32plug.com operates a fraudulent investment scheme. The website, just 115 days old, lists a fake company address. They promise high returns on investments, but once you invest, the money disappears into the scammers’ pockets. There are no social media profiles for the business, making it difficult to verify their legitimacy. An overseas group or individuals […]
Fake stores
Jessehot.com
Jessehot.com, a recently established website, is running a fraudulent store scam. The domain name is just 143 days old at the time of this report. Interestingly, there’s no customer service phone number provided on the site. Images used on the site are not authentic, and the company has no presence on social media platforms. Furthermore, […]
Investment scams
Winnersviewoptioninvestment.org
Winnersviewoptioninvestment.org operates an investment fraud. The website’s recent registration raises suspicion. The domain name is just 29 days old at the time of this report. The fraudulent operators promise high returns on your investments. Unfortunately, once you invest, they vanish with your money. The company doesn’t exist on social media. It also doesn’t hold registration […]
© 2022 Marketing Space LLC - All Rights Reserved