Cloudbeth-trade.com
Analysis
Cloudbeth-trade.com, a website that’s been active for 80 days, is involved in a fraudulent cryptocurrency scheme. The website purports to operate under a business name that is not registered in the state it claims to be based in. Furthermore, the business address listed on the website is a fabrication. The website promises substantial returns on investments, but once money is invested, it is stolen by the scammers. Interestingly, the company has no presence on any social media platforms.
A crypto scam is a fraudulent scheme that involves the use of cryptocurrencies. Scammers often promise high returns on investments and use fake business details to appear legitimate. Once the victim invests their money, the scammers disappear with the funds.
Red Flags
Fake address
Fake business name
Recently registered
Missing Information
No social media
Scam Explainer
A crypto scam is a fraudulent scheme involving cryptocurrencies. Scammers trick people into investing in non-existent cryptocurrencies. These scams often promise high returns and quick profits.
The scam usually starts with an unsolicited contact. An email, social media message, or phone call. The person on the other end claims to represent a promising new cryptocurrency. They may use technical jargon or persuasive language to sound legitimate.
Victims are enticed to invest money, often asked to pay with actual cryptocurrencies such as Bitcoin. Once the scammer receives the payment, they disappear without a trace. The victims are left with less money and no cryptocurrency.
Scammers often operate from remote locations, in different countries. Tracking them down is a difficult task, law enforcement agencies have a hard time bringing them to justice.
Latest investigations
Investment scams
Wisetradelimited.com
Wisetradelimited.com tricks people into investing money. The phone numbers on their site don’t work, and the business address is made up. An overseas group or person runs the site. They promise big returns, but once you invest, they take your money and disappear. No social media accounts link to the website, which is a red […]
Investment scams
Mayankbanknifty.com
Our research indicates that Mayankbanknifty.com isn’t a trustworthy investment platform. They promise substantial returns on your investment, but the reality is quite different. Once you’ve invested, the money disappears, suggesting the site is a scam. The company has practically no social media footprint, and various sections of the website are incomplete, filled with pre-set content […]
Fake stores
Promoopenairus.com
Promoopenairus.com has been flagged as a fraudulent online store. The content on this site is not original, but rather, it’s copied from other websites. The items for sale on this platform are counterfeit, and the low-quality materials used in their production could potentially pose safety hazards. The business location information provided on the site is […]
Investment scams
Stockcapsi.com
Stockcapsi.com is running a scam. An overseas group owns and operates the site. The address listed on the website is not real. You won’t find a customer service phone number there. The domain was registered just recently. At the time of this report, it was only 115 days old. They lure you with promises of […]
Investment scams
Gemflow-investment.org
A new website, Gemflow-investment.org, tricks people into a fake investment scheme. It promises big returns on your money. Once you send your cash, the scammers take it and vanish. The site lists a fake business address and is managed by a foreign group or person. No one follows the company on social media. When discovered, […]
© 2022 Marketing Space LLC - All Rights Reserved